Maxim Dreev Overview
Maxim Dreev has been associated with twenty 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 eleven are now listed as inactive.
Background Report for Maxim Dreev
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- Possible relatives
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Companies for Maxim Dreev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R&S Liquors, LLC. |
Active
|
2020 |
2
|
Manager
|
| 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
|
| Ctg Partners Fl LLC |
Active
|
2024 |
2
|
Member
|
| Grand Liquor, LLC |
Active
|
2017 |
2
|
Member
|
| 360 Ice and Pretzels, LLC |
Active
|
2017 |
2
|
Member
|
| Paradise Spirits, LLC |
Active
|
2017 |
2
|
Member
|
| Liquor Plaza, LLC |
Active
|
2016 |
2
|
|
| I-Drive Liquors, Inc. |
Inactive
|
2009 |
6
|
President
|
| Aa&M Business Association Inc |
Inactive
|
2005 |
3
|
President
|
| R&Ronald Group Inc. |
Inactive
|
2012 |
3
|
President
|
| Cda Global, LLC |
Inactive
|
2018 |
3
|
Member
|
| Avignon Florida, LLC |
Inactive
|
2018 |
2
|
Member
|
| Nova Liquor LLC |
Inactive
|
2023 |
2
|
Member
|
| Glo Cfl LLC |
Inactive
|
2023 |
2
|
Member
|
| Glow Cfl LLC |
Inactive
|
2023 |
2
|
Member
|
| R&S Liquors, Inc. |
Inactive
|
2006 |
5
|
Vice President
|
| A-Liquor, Inc |
Inactive
|
2010 |
3
|
Vice President
|
| Vektor Group Incorporated |
Inactive
|
2010 |
2
|
Vice President
|
Showing 8 records out of 20
Connections for Maxim Dreev
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maxim has thirteen known connections and has the most companies in common with Alexey Nikitin.
18
Alexey Nikitin has the following companies in common with Maxim Dreev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------C |
Active
|
2024 |
2
|
Member
|
| A----------------------------C |
Active
|
2020 |
2
|
Manager
|
| I------------------C |
Active
|
2020 |
2
|
Manager
|
| 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
|
| C-------------C |
Inactive
|
2018 |
3
|
Member
|
| A------------------C |
Inactive
|
2018 |
2
|
Member
|
| R---------------. |
Inactive
|
2006 |
5
|
President
|
| A---------------------------c |
Inactive
|
2005 |
3
|
Vice President
|
| I-------------------. |
Inactive
|
2009 |
6
|
Director
|
| V-----------------------d |
Inactive
|
2010 |
2
|
President
|
| A-----------c |
Inactive
|
2010 |
3
|
Vice President
|
| N-------------C |
Inactive
|
2023 |
2
|
Member
|
| G---------C |
Inactive
|
2023 |
2
|
Member
|
| G----------C |
Inactive
|
2023 |
2
|
Member
|
Showing 8 records out of 18
3
Scott Allen has the following companies in common with Maxim Dreev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------C |
Inactive
|
2014 |
4
|
Managing Member
|
| R---------------. |
Inactive
|
2006 |
5
|
Director
|
| I-------------------. |
Inactive
|
2009 |
6
|
Treasurer
|
2
Roman Khatuntsev has the following companies in common with Maxim Dreev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Inactive
|
2009 |
6
|
COO
|
| R-----------------. |
Inactive
|
2012 |
3
|
Vice President
|
1
Alexey Nikiten has the following companies in common with Maxim Dreev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Active
|
2020 |
2
|
Manager
|
1
Jennifer M. Allen has the following companies in common with Maxim Dreev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------C |
Inactive
|
2014 |
4
|
Managing Member
|
1
Valeria Cotelea has the following companies in common with Maxim Dreev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------C |
Inactive
|
2018 |
3
|
Member
|
1
Ralph Girven has the following companies in common with Maxim Dreev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Inactive
|
2009 |
6
|
Secretary
|
1
Ralph D. Girvin has the following companies in common with Maxim Dreev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Inactive
|
2006 |
5
|
Director
|
1
Roman Khatuncev has the following companies in common with Maxim Dreev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------. |
Inactive
|
2012 |
3
|
Vice President
|
1
Alexey Kryuchkov has the following companies in common with Maxim Dreev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------c |
Inactive
|
2010 |
3
|
President
|
1
Gelena Nikolaeva has the following companies in common with Maxim Dreev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Inactive
|
2006 |
5
|
COO
|
1
Sergey Pershin has the following companies in common with Maxim Dreev
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Inactive
|
2009 |
6
|
COO
|
1
Sandy Segura has the following companies in common with Maxim Dreev
| 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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