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David Epstein
Archived Record Miami Beach, FL — Previous President for South Beach Smoke Inc.
David Epstein Overview
David Epstein has been associated with nine companies, according to public records. The companies were formed over a five year period with the most recent being incorporated nine years ago in March of 2015. Zero of the companies are still active while the remaining nine are now listed as inactive.Background Report for David Epstein
- Includes Age, Location, Address History for David Epstein
- Arrest, Criminal, & Driving Records
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- Full Background Report
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Companies for David Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
South Beach Smoke Inc. |
Inactive
|
2010 |
4
|
President
|
Optima Vapors Inc |
Inactive
|
2013 |
1
|
President
|
Expert Acquisition, LLC |
Inactive
|
2010 |
2
|
Manager
|
Insurance Advisory Group of America LLC |
Inactive
|
2011 |
2
|
Manager
|
Direct Vapor, LLC |
Inactive
|
2015 |
1
|
Manager
|
Beach Wellness LLC |
Inactive
|
2011 |
1
|
Manager
|
Vaporfi Inc. |
Inactive
|
2013 |
4
|
Secretary
|
Monkey DO LLC |
Inactive
|
2011 |
2
|
Secretary
|
International Vapor Group, Inc. |
Inactive
|
2013 |
2
|
Director
|
Showing 8 records out of 9
Connections for David Epstein
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has four known connections and has the most companies in common with Nicolas Molina.
5
Nicolas Molina has the following companies in common with David Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------------. |
Inactive
|
2013 |
2
|
President
|
V----------. |
Inactive
|
2013 |
4
|
Vice President
|
E---------------------C |
Inactive
|
2010 |
2
|
Manager
|
S--------------------. |
Inactive
|
2010 |
4
|
CEO
|
M-----------C |
Inactive
|
2011 |
2
|
Manager
|
2
Durlan Bergnes has the following companies in common with David Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------. |
Inactive
|
2013 |
4
|
Treasurer
|
S--------------------. |
Inactive
|
2010 |
4
|
CFO
|
1
Chris W. Mahne has the following companies in common with David Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
2010 |
4
|
Director
|
1
David J. Mardini has the following companies in common with David Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------. |
Inactive
|
2013 |
4
|
President
|
Known Addresses for David Epstein
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
927 Lincoln Rd Miami Beach, FL 33139
15050 NW 79th Ct Hialeah, FL 33016
15050 NW 79th Ct Miami Lakes, FL 33016
14300 Commerce Way Miami Lakes, FL 33016
15050 Wn 79th Ct Miami Lakes, FL 33016
These addresses are known to be associated with David Epstein however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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