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Albert Benalloun
Active Miami Beach, FL — President for Transamerican Development Corporation
Albert Benalloun Overview
Albert Benalloun has been associated with forty-four companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated three years ago in July of 2022. Sixteen of the companies are still active while the remaining twenty-eight are now listed as inactive.
Background Report for Albert Benalloun
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Companies for Albert Benalloun
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Transamerican Development Corporation |
Active
|
1997 |
1
|
President
|
| Transamerican I Development Corp |
Active
|
2016 |
1
|
President
|
| Zimun 18 LLC |
Active
|
2015 |
4
|
Manager
|
| Biscayne Park Development, LLC |
Active
|
2015 |
3
|
Manager
|
| Harmony Grocery, LLC |
Active
|
2021 |
3
|
Manager
|
| Nyack 26 LLC |
Active
|
2017 |
2
|
Manager
|
| Fha Impulse, LLC |
Active
|
2017 |
2
|
Manager
|
| Mazal 18 Development, LLC |
Active
|
2004 |
2
|
Managing Member
|
| Biscayne Riverwalk, LLC |
Active
|
2015 |
1
|
Manager
|
| Collins Avenue 18 Development Group LLC |
Active
|
2018 |
1
|
Manager
|
| Transamerican Commodities LLC |
Active
|
2009 |
1
|
Manager
|
| Aventura West 26 LLC |
Active
|
2021 |
1
|
Manager
|
| Casey Development Group, LLC |
Active
|
2003 |
1
|
Manager
|
| Roosevelt 26, LLC |
Active
|
2012 |
1
|
Manager
|
| Jb5 Family Holdings, LLC |
Active
|
2019 |
1
|
Manager
|
| Silver Cove Holdings, LLC |
Active
|
2018 |
1
|
Manager
|
| Camden Drive Development, LLC |
Inactive
|
2003 |
1
|
President
|
| Transamerican Developers Corp |
Inactive
|
2016 |
1
|
President
|
| Aventura West 18 LLC |
Inactive
|
2021 |
3
|
Manager
|
| Bryan Road Development Group, LLC |
Inactive
|
2004 |
3
|
Manager
|
| Dania Coves 18, LLC |
Inactive
|
2013 |
3
|
Manager
|
| Harmony Retail Outparcel 1 East LLC |
Inactive
|
2022 |
3
|
Manager
|
| Harmony Retail Outparcel 2 East LLC |
Inactive
|
2022 |
3
|
Manager
|
| Harmony Phase 2 Apartments LLC |
Inactive
|
2022 |
3
|
Manager
|
| Harmony Retail 18, LLC |
Inactive
|
2022 |
3
|
Manager
|
| Infinity One LLC |
Inactive
|
2016 |
2
|
Manager
|
| Sterling 18 Development, LLC |
Inactive
|
2004 |
2
|
Manager
|
| Casey 18 Development Group, LLC |
Inactive
|
2014 |
2
|
Manager
|
| Hallandale Beach Holdings 18 LLC |
Inactive
|
2022 |
2
|
Manager
|
| Optimar Premier Real Estate LLC |
Inactive
|
2015 |
2
|
Manager
|
| Jb5 Holdings, LLC |
Inactive
|
2019 |
1
|
Manager
|
| Jb5 Family Enterprises, LLC |
Inactive
|
2019 |
1
|
Manager
|
| Grabit.Com LLC |
Inactive
|
2019 |
1
|
Manager
|
| Cocoon.Com LLC |
Inactive
|
2019 |
1
|
Manager
|
| Equinox Capital, LLC |
Inactive
|
2019 |
1
|
Manager
|
| Rosewood at Aventura West |
Inactive
|
2021 |
1
|
Manager
|
| West Dixie Holdings LLC |
Inactive
|
2014 |
1
|
Manager
|
| Tivoli Funding II, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Tivoli Funding, LLC |
Inactive
|
2008 |
1
|
Manager
|
| Bg Capital Partners, LLC |
Inactive
|
2015 |
1
|
Manager
|
| 3100 Ocean Holdings LLC |
Inactive
|
2018 |
1
|
Manager
|
| Yashar Investments 2618, LLC |
Inactive
|
2004 |
2
|
Managing Member
|
| Abyn Holdings LLC |
Inactive
|
2019 |
2
|
Member
|
| Solid Oaks Apartments, LLC |
Inactive
|
2019 |
1
|
Member
|
Showing 8 records out of 44
Connections for Albert Benalloun
A connection is made when two people are officers, directors, or otherwise associated with the same company. Albert has ten known connections and has the most companies in common with Yaniv Nakash.
6
Yaniv Nakash has the following companies in common with Albert Benalloun
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------C |
Active
|
2021 |
3
|
Manager
|
| A---------------C |
Inactive
|
2019 |
2
|
Member
|
| H---------------------------------C |
Inactive
|
2022 |
3
|
Manager
|
| H---------------------------------C |
Inactive
|
2022 |
3
|
Manager
|
| H----------------------------C |
Inactive
|
2022 |
3
|
Manager
|
| H--------------------C |
Inactive
|
2022 |
3
|
Manager
|
5
Jorge Gleizer has the following companies in common with Albert Benalloun
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------C |
Inactive
|
2015 |
3
|
Manager
|
| N----------C |
Active
|
2017 |
2
|
Manager
|
| Z----------C |
Inactive
|
2015 |
4
|
Manager
|
| I--------------C |
Inactive
|
2016 |
2
|
Manager
|
| O-----------------------------C |
Inactive
|
2015 |
2
|
Manager
|
5
Yannick Benzazon has the following companies in common with Albert Benalloun
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------C |
Inactive
|
2004 |
2
|
Managing Member
|
| S--------------------------C |
Inactive
|
2004 |
2
|
Managing Member
|
| Y--------------------------C |
Inactive
|
2004 |
2
|
Managing Member
|
| D-----------------C |
Inactive
|
2013 |
3
|
Managing Member
|
| C-----------------------------C |
Inactive
|
2014 |
2
|
Manager
|
4
Eyal Mehaber has the following companies in common with Albert Benalloun
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------C |
Active
|
2021 |
3
|
Manager
|
| H---------------------------------C |
Inactive
|
2022 |
3
|
Manager
|
| H---------------------------------C |
Inactive
|
2022 |
3
|
Manager
|
| H----------------------------C |
Inactive
|
2022 |
3
|
Manager
|
1
Fernando Alpern has the following companies in common with Albert Benalloun
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------C |
Active
|
2017 |
2
|
Manager
|
1
Yannick Ben-Zazon has the following companies in common with Albert Benalloun
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------C |
Inactive
|
2004 |
3
|
Managing Member
|
1
Hernan Gleizer has the following companies in common with Albert Benalloun
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Inactive
|
2021 |
3
|
Manager
|
1
Jacky Koenig has the following companies in common with Albert Benalloun
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------------------C |
Inactive
|
2022 |
2
|
Manager
|
1
Eyal McHaber has the following companies in common with Albert Benalloun
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------C |
Inactive
|
2022 |
3
|
Manager
|
1
Nakash Yaniv has the following companies in common with Albert Benalloun
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Inactive
|
2021 |
3
|
Manager
|
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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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