Alexey Nikitin Overview
Alexey Nikitin has been associated with twenty-one companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two years ago in March of 2024. Nine of the companies are still active while the remaining twelve are now listed as inactive.
Background Report for Alexey Nikitin
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Companies for Alexey Nikitin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aa&M Business Association, LLC |
Active
|
2020 |
2
|
Manager
|
| I-Drive Liquors, LLC |
Active
|
2020 |
2
|
Manager
|
| 360 Gifts, LLC |
Active
|
2014 |
4
|
Managing Member
|
| Grand Liquor, LLC |
Active
|
2017 |
2
|
Member
|
| 360 Ice and Pretzels, LLC |
Active
|
2017 |
2
|
Member
|
| Paradise Spirits, LLC |
Active
|
2017 |
2
|
Member
|
| Ctg Partners Fl LLC |
Active
|
2024 |
2
|
Member
|
| Futurity Ventures LLC |
Active
|
2023 |
1
|
Member
|
| Liquor Plaza, LLC |
Active
|
2016 |
2
|
|
| R&S Liquors, Inc. |
Inactive
|
2006 |
5
|
President
|
| Vektor Group Incorporated |
Inactive
|
2010 |
2
|
President
|
| I-Drive Liquors, Inc. |
Inactive
|
2009 |
6
|
Director
|
| My Real Karma LLC |
Inactive
|
2015 |
4
|
Member
|
| Cda Global, LLC |
Inactive
|
2018 |
3
|
Member
|
| Nova Liquor LLC |
Inactive
|
2023 |
2
|
Member
|
| Glo Cfl LLC |
Inactive
|
2023 |
2
|
Member
|
| Glow Cfl LLC |
Inactive
|
2023 |
2
|
Member
|
| Avignon Florida, LLC |
Inactive
|
2018 |
2
|
Member
|
| A-Liquor, Inc |
Inactive
|
2010 |
3
|
Vice President
|
| Aa&M Business Association Inc |
Inactive
|
2005 |
3
|
Vice President
|
| Aronus Group Inc |
Inactive
|
2012 |
2
|
Vice President
|
Showing 8 records out of 21
Connections for Alexey Nikitin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alexey has fourteen known connections and has the most companies in common with Maxim Dreev.
18
Maxim Dreev has the following companies in common with Alexey Nikitin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------C |
Active
|
2014 |
4
|
Managing Member
|
| L---------------C |
Active
|
2016 |
2
|
|
| G---------------C |
Active
|
2017 |
2
|
Member
|
| 3-----------------------C |
Active
|
2017 |
2
|
Member
|
| P-------------------C |
Active
|
2017 |
2
|
Member
|
| A----------------------------C |
Active
|
2020 |
2
|
Manager
|
| I------------------C |
Active
|
2020 |
2
|
Manager
|
| C-----------------C |
Active
|
2024 |
2
|
Member
|
| N-------------C |
Inactive
|
2023 |
2
|
Member
|
| G---------C |
Inactive
|
2023 |
2
|
Member
|
| G----------C |
Inactive
|
2023 |
2
|
Member
|
| C-------------C |
Inactive
|
2018 |
3
|
Member
|
| A------------------C |
Inactive
|
2018 |
2
|
Member
|
| A-----------c |
Inactive
|
2010 |
3
|
Vice President
|
| I-------------------. |
Inactive
|
2009 |
6
|
President
|
| V-----------------------d |
Inactive
|
2010 |
2
|
Vice President
|
| R---------------. |
Inactive
|
2006 |
5
|
Vice President
|
| A---------------------------c |
Inactive
|
2005 |
3
|
President
|
Showing 8 records out of 18
3
Scott Allen has the following companies in common with Alexey Nikitin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------C |
Inactive
|
2014 |
4
|
Managing Member
|
| I-------------------. |
Inactive
|
2009 |
6
|
Treasurer
|
| R---------------. |
Inactive
|
2006 |
5
|
Director
|
2
Artem Nikitin has the following companies in common with Alexey Nikitin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Inactive
|
2015 |
4
|
Member
|
| A--------------c |
Inactive
|
2012 |
2
|
President
|
1
Jennifer M. Allen has the following companies in common with Alexey Nikitin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------C |
Inactive
|
2014 |
4
|
Managing Member
|
1
Vladimir Buza has the following companies in common with Alexey Nikitin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Inactive
|
2015 |
4
|
Member
|
1
Valeria Cotelea has the following companies in common with Alexey Nikitin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------C |
Inactive
|
2018 |
3
|
Member
|
1
Rostyslav Derkach has the following companies in common with Alexey Nikitin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Inactive
|
2015 |
4
|
Member
|
1
Ralph Girven has the following companies in common with Alexey Nikitin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Inactive
|
2009 |
6
|
Secretary
|
1
Ralph D. Girvin has the following companies in common with Alexey Nikitin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Inactive
|
2006 |
5
|
Director
|
1
Roman Khatuntsev has the following companies in common with Alexey Nikitin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Inactive
|
2009 |
6
|
COO
|
1
Alexey Kryuchkov has the following companies in common with Alexey Nikitin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------c |
Inactive
|
2010 |
3
|
President
|
1
Gelena Nikolaeva has the following companies in common with Alexey Nikitin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Inactive
|
2006 |
5
|
COO
|
1
Sergey Pershin has the following companies in common with Alexey Nikitin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Inactive
|
2009 |
6
|
COO
|
1
Sandy Segura has the following companies in common with Alexey Nikitin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------c |
Inactive
|
2005 |
3
|
COO
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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