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Alan Waserstein
Active Miami Beach, FL — President for Ocean Mortgage, Inc.
Alan Waserstein Overview
Alan Waserstein has been associated with seventy-one companies, according to public records. The companies were formed over a fifty-eight year period with the most recent being incorporated one year ago in October of 2024. Twenty-One of the companies are still active while the remaining fifty are now listed as inactive.
Background Report for Alan Waserstein
- Includes Age, Location, Address History for Alan Waserstein
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Alan Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ocean Mortgage, Inc. |
Active
|
1999 |
4
|
President
|
| Jerika Properties II, Inc. |
Active
|
1996 |
3
|
President
|
| Jerika Properties, Inc. |
Active
|
1993 |
3
|
President
|
| Brittany Ventures, Inc. |
Active
|
2016 |
2
|
President
|
| Gabrit Honey, Inc. |
Active
|
1998 |
2
|
President
|
| Gabrita 125th, Inc. |
Active
|
1998 |
1
|
President
|
| 21st Century Mortgage Banc Corporation |
Active
|
1995 |
1
|
President
|
| Corporate Courts at Miami Lakes, Inc. |
Active
|
1995 |
1
|
Director
|
| High-Speed Office, L.L.C. |
Active
|
2001 |
2
|
Principal
|
| Jnw Gatsby LLC |
Active
|
2021 |
3
|
Manager
|
| Leaseflorida Manager LLC |
Active
|
2008 |
2
|
Managing Member
|
| Leaseflorida Lindo, LLC |
Active
|
2015 |
3
|
Managing Member
|
| Charms Finder, LLC |
Active
|
2009 |
2
|
Manager
|
| Leaseflorida Development II LLC |
Active
|
2009 |
2
|
Manager
|
| Sukkah 4000 Collins Investors, LLC |
Active
|
2015 |
2
|
Manager
|
| Leaseflorida Miss LLC |
Active
|
2024 |
2
|
Manager
|
| Wass Holdings LLC |
Active
|
2009 |
2
|
Managing Member
|
| Hotowers Capital, LLC |
Active
|
2022 |
1
|
Manager
|
| Sunset Center Corporation |
Active
|
1992 |
7
|
Treasurer
|
| The Waserstein Foundation, Inc. |
Active
|
2003 |
4
|
Director
|
| Emailacheck, Inc. |
Active
|
2023 |
2
|
Director
|
| Jerika Properties I, Inc. |
Inactive
|
1996 |
5
|
President
|
| Real Estate Option Exchange, III Corporation |
Inactive
|
1990 |
4
|
President
|
| Sphere Financing, Inc. |
Inactive
|
1989 |
2
|
President
|
| Real Estate Option Exchange II, Inc. |
Inactive
|
1990 |
1
|
President
|
| Due Diligence Done.Com, Inc. |
Inactive
|
2000 |
1
|
President
|
| Gabrit Concourse, Inc. |
Inactive
|
1997 |
1
|
President
|
| Beach Mortgage, Inc. |
Inactive
|
1999 |
1
|
President
|
| Jess Brit, Inc. |
Inactive
|
1992 |
1
|
President
|
| Erigata Properties, Inc. |
Inactive
|
1997 |
1
|
President
|
| Nationalwide Finance Corp. |
Inactive
|
1995 |
1
|
President
|
| Miami Lakes Office Center, Inc. |
Inactive
|
1993 |
1
|
President
|
| Milstar Financial, Inc. |
Inactive
|
2000 |
1
|
President
|
| Dolan Properties Inc. |
Inactive
|
1966 |
1
|
President
|
| Wass Margate Holdings, LLC |
Inactive
|
2011 |
4
|
Manager
|
| Tati Jake Development, L.C. |
Inactive
|
2004 |
2
|
Manager
|
| Emailacheck LLC |
Inactive
|
2005 |
1
|
Manager
|
| 704 Hallandale Land, L.C. |
Inactive
|
2002 |
1
|
Manager
|
| 125 Land, L.C. |
Inactive
|
2002 |
1
|
Manager
|
| Hallandale Office Towers LLC |
Inactive
|
2000 |
1
|
Manager
|
| Jjab, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Jakeal LLC |
Inactive
|
2004 |
1
|
Manager
|
| 1040 Normandy, L.C. |
Inactive
|
2003 |
1
|
Manager
|
| Hotowers Holdings, LLC |
Inactive
|
2022 |
1
|
Manager
|
| Lombardy Market LLC |
Inactive
|
2024 |
1
|
Manager
|
| 499 Ocean Blvd LLC |
Inactive
|
2021 |
1
|
Manager
|
| Gransfer LLC |
Inactive
|
2021 |
1
|
Manager
|
| Watercup Investments LLC |
Inactive
|
2016 |
1
|
Manager
|
| Marcas LLC |
Inactive
|
2015 |
1
|
Manager
|
| Wass Springtree Holdings, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Leaseflorida Hialeah LLC |
Inactive
|
2012 |
1
|
Manager
|
| Wass U.S. Century Investment, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Leaseflorida 1220 NW 54th Street, LLC |
Inactive
|
2013 |
1
|
Manager
|
| South Shore Condominium Venture, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Alexis Prince Micheal, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Sobe Charms, LLC |
Inactive
|
2008 |
1
|
Manager
|
| Wass 12th & Collins Holdings, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Lease Florida Sunset Harbor, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Wass Sunset Harbor Holdings, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Leaseflorida II, L.L.C. |
Inactive
|
2009 |
1
|
Manager
|
| Sunshine 21st Holding, LLC |
Inactive
|
2009 |
1
|
Manager
|
| 27 Family L.C. |
Inactive
|
2003 |
1
|
Managing Member
|
| Ocean Terrace Landowners Limited Company |
Inactive
|
1993 |
1
|
Managing Member
|
| Leaseflorida Development LLC |
Inactive
|
2008 |
1
|
Managing Member
|
| Concourse Condominium Association, Inc. |
Inactive
|
2004 |
1
|
Treasurer
|
| 63 Nobe Condominium Association, Inc. |
Inactive
|
2010 |
1
|
Treasurer
|
| Multi Acquisition Corp. |
Inactive
|
1996 |
2
|
Director
|
| Real Estate Option Exchange Inc. |
Inactive
|
1989 |
1
|
Director
|
| C.W. Limited Company |
Inactive
|
1991 |
3
|
|
| Xchangemoney LLC |
Inactive
|
2017 |
1
|
|
| Leaseflorida Lending LLC |
Inactive
|
2018 |
1
|
Showing 8 records out of 71
Connections for Alan Waserstein
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alan has nineteen known connections and has the most companies in common with Steve Waserstein.
10
Steve Waserstein has the following companies in common with Alan Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
2003 |
4
|
Director
|
| J------------------------. |
Inactive
|
1996 |
3
|
Director
|
| C----------------C |
Active
|
2009 |
2
|
Manager
|
| L---------------------C |
Active
|
2015 |
3
|
Managing Member
|
| S--------------------------------C |
Active
|
2015 |
2
|
Manager
|
| J------------C |
Inactive
|
2021 |
3
|
Manager
|
| J---------------------. |
Active
|
1993 |
3
|
Director
|
| S-----------------------n |
Active
|
1992 |
7
|
|
| R------------------------------------------n |
Inactive
|
1990 |
4
|
President
|
| J-----------------------. |
Inactive
|
1996 |
5
|
Director
|
Showing 8 records out of 10
7
Richard Waserstein has the following companies in common with Alan Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------. |
Inactive
|
1999 |
4
|
Director
|
| J------------------------. |
Inactive
|
1996 |
3
|
Director
|
| L---------------------C |
Inactive
|
2015 |
3
|
Manager
|
| J---------------------. |
Inactive
|
1993 |
3
|
Director
|
| R------------------------------------------n |
Inactive
|
1990 |
4
|
Director
|
| T-------------------------. |
Inactive
|
2004 |
2
|
Manager
|
| J-----------------------. |
Inactive
|
1996 |
5
|
Director
|
4
Marta Waserstein has the following companies in common with Alan Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------n |
Active
|
1992 |
7
|
Director
|
| S--------------------. |
Inactive
|
1989 |
2
|
Treasurer
|
| R------------------------------------------n |
Inactive
|
1990 |
4
|
Treasurer
|
| W------------------------C |
Inactive
|
2011 |
4
|
Manager
|
2
Jessica Waserstein has the following companies in common with Alan Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
2003 |
4
|
Director
|
| L-----------------------------C |
Active
|
2009 |
2
|
Manager
|
2
Teresa Plant has the following companies in common with Alan Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------. |
Inactive
|
1999 |
4
|
President
|
| B---------------------. |
Inactive
|
2016 |
2
|
President
|
2
Traci Waserstein has the following companies in common with Alan Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Inactive
|
2003 |
4
|
Director
|
| W---------------C |
Inactive
|
2009 |
2
|
Manager
|
1
Allan Fraynd has the following companies in common with Alan Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------n |
Active
|
1992 |
7
|
Director
|
1
German Fraynd has the following companies in common with Alan Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------n |
Active
|
1992 |
7
|
President
|
1
Paul Fraynd has the following companies in common with Alan Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------n |
Active
|
1992 |
7
|
Director
|
1
Brittany W. Riemer has the following companies in common with Alan Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------. |
Active
|
1998 |
2
|
Director
|
1
Jake S. Waserstein has the following companies in common with Alan Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------. |
Active
|
2001 |
2
|
Managing Member
|
1
Antonio Calafell has the following companies in common with Alan Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------y |
Inactive
|
1991 |
3
|
1
Eli Jacob has the following companies in common with Alan Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Inactive
|
1996 |
2
|
President
|
1
Brian Luckman has the following companies in common with Alan Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------. |
Inactive
|
1996 |
5
|
Treasurer
|
1
Teresa Marques has the following companies in common with Alan Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------. |
Inactive
|
1999 |
4
|
President
|
1
Beatriz Sanchez has the following companies in common with Alan Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------. |
Inactive
|
1996 |
5
|
President
|
1
Amaha Selassie has the following companies in common with Alan Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------. |
Inactive
|
2023 |
2
|
President
|
1
Charles Waserstein has the following companies in common with Alan Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------n |
Inactive
|
1992 |
7
|
Director
|
1
Jeanette Waserstein has the following companies in common with Alan Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------y |
Inactive
|
1991 |
3
|
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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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