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David Halabu
Active Miami Beach, FL — Manager for Group 10 Capital Management, LLC
David Halabu Overview
David Halabu has been associated with forty-four companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated two years ago in March of 2024. Twenty-Three of the companies are still active while the remaining twenty-one are now listed as inactive.
Background Report for David Halabu
- Includes Age, Location, Address History for David Halabu
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for David Halabu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Naneva Capital LLC |
Active
|
2001 |
3
|
Manager
|
| Group 10 Capital Management, LLC |
Active
|
2013 |
2
|
Manager
|
| Kh Capital LLC |
Active
|
2015 |
3
|
Manager
|
| Fourteen 7 LLC |
Active
|
2015 |
3
|
Manager
|
| Hilton Property LLC |
Active
|
2016 |
3
|
Manager
|
| Group 10 Alt LLC |
Active
|
2016 |
3
|
Manager
|
| Group 10 Triple Lindy Gp LLC |
Active
|
2017 |
2
|
Manager
|
| Group 10 Three Properties LLC |
Active
|
2017 |
3
|
Manager
|
| Halabu, LLC |
Active
|
2008 |
2
|
Manager
|
| Refresh Funding LLC |
Active
|
2015 |
2
|
Manager
|
| Maple Hill Holdings, LLC |
Active
|
2017 |
2
|
Manager
|
| 580 North Miami LLC |
Active
|
2017 |
2
|
Manager
|
| Sable Capital Holdings LLC |
Active
|
2018 |
2
|
Manager
|
| Westview Re LLC |
Active
|
2019 |
2
|
Manager
|
| G10 670 LLC |
Active
|
2021 |
2
|
Manager
|
| G10 670 Qof LLC |
Active
|
2021 |
2
|
Manager
|
| G10 Opz Miramar LLC |
Active
|
2019 |
2
|
Manager
|
| G10 Restoration LLC |
Active
|
2019 |
2
|
Manager
|
| 948 Krome LLC |
Active
|
2019 |
2
|
Manager
|
| Miramar Qof LLC |
Active
|
2019 |
1
|
Manager
|
| G10 Mcc LLC |
Active
|
2020 |
1
|
Manager
|
| Investment Rg 2021 LLC |
Active
|
2021 |
1
|
Manager
|
| Avaneer Dental Studio, LLC |
Active
|
2024 |
6
|
Member
|
| Crowd Settlements, LLC |
Inactive
|
2014 |
1
|
Chairman
|
| Ticovision Inc |
Inactive
|
2004 |
3
|
President
|
| Cranbrook Laboratories Inc |
Inactive
|
2005 |
1
|
President
|
| Harper Research LLC |
Inactive
|
2021 |
2
|
Manager
|
| Biohack MD LLC |
Inactive
|
2018 |
2
|
Manager
|
| 1300 Pompano LLC |
Inactive
|
2017 |
2
|
Manager
|
| 1181 Pompano LLC |
Inactive
|
2017 |
2
|
Manager
|
| Breakout Band Holdings of Florida LLC |
Inactive
|
2010 |
2
|
Manager
|
| Investment Radiance 2021 LLC |
Inactive
|
2021 |
1
|
Manager
|
| G10 Mohave LLC |
Inactive
|
2022 |
1
|
Manager
|
| Westview Qof LLC |
Inactive
|
2019 |
1
|
Manager
|
| 82nw28 LLC |
Inactive
|
2018 |
1
|
Manager
|
| D & S Halabu LLC |
Inactive
|
2017 |
1
|
Manager
|
| Ssdd Dental LLC |
Inactive
|
2016 |
1
|
Manager
|
| G10 2016 A LLC |
Inactive
|
2016 |
1
|
Manager
|
| Group 10 Holdings LLC |
Inactive
|
2013 |
1
|
Manager
|
| Apex Ps LLC |
Inactive
|
2010 |
1
|
Manager
|
| 88HOLDINGS LLC |
Inactive
|
2010 |
1
|
Manager
|
| Cranbrook Laboratories, LLC |
Inactive
|
2006 |
3
|
Managing Member
|
| Mia Pure LLC |
Inactive
|
2002 |
2
|
Managing Member
|
| Fg Specialty Finance LLC |
Inactive
|
2018 |
2
|
Showing 8 records out of 44
Connections for David Halabu
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has eighteen known connections and has the most companies in common with Samuel Soriero.
14
Samuel Soriero has the following companies in common with David Halabu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------C |
Active
|
2013 |
2
|
Manager
|
| R-----------------C |
Active
|
2015 |
2
|
Manager
|
| G--------------C |
Active
|
2016 |
3
|
Manager
|
| G--------------------------C |
Active
|
2017 |
2
|
Manager
|
| 5-----------------C |
Active
|
2017 |
2
|
Manager
|
| G---------------------------C |
Active
|
2017 |
3
|
Manager
|
| W-------------C |
Active
|
2019 |
2
|
Manager
|
| G---------C |
Active
|
2021 |
2
|
Manager
|
| G-------------C |
Active
|
2021 |
2
|
Manager
|
| G-----------------C |
Active
|
2019 |
2
|
Manager
|
| G-----------------C |
Active
|
2019 |
2
|
Manager
|
| F----------------------C |
Inactive
|
2018 |
2
|
|
| 1--------------C |
Inactive
|
2017 |
2
|
Manager
|
| 1--------------C |
Inactive
|
2017 |
2
|
Manager
|
Showing 8 records out of 14
3
Shakib Halabu has the following companies in common with David Halabu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------C |
Active
|
2016 |
3
|
Manager
|
| M----------------------C |
Active
|
2017 |
2
|
Manager
|
| A------------------------C |
Active
|
2024 |
6
|
Member
|
2
Richard Kessler has the following companies in common with David Halabu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------------C |
Active
|
2015 |
3
|
Manager
|
| F------------C |
Active
|
2015 |
3
|
Manager
|
2
Ronei Foumia has the following companies in common with David Halabu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
| M----------C |
Inactive
|
2002 |
2
|
Managing Member
|
2
Angelica Franco Campos Halabu has the following companies in common with David Halabu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------C |
Inactive
|
2008 |
2
|
Managing Member
|
| N----------------C |
Inactive
|
2001 |
3
|
Manager
|
1
Sadeer Daood has the following companies in common with David Halabu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Active
|
2024 |
6
|
Member
|
1
Armando Doku has the following companies in common with David Halabu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Active
|
2024 |
6
|
Member
|
1
Rezan Doku has the following companies in common with David Halabu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Active
|
2024 |
6
|
Member
|
1
Steven Kizy has the following companies in common with David Halabu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Active
|
2024 |
6
|
Member
|
1
Sia-Mack Alavi has the following companies in common with David Halabu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
1
Whitney Bourdelaise has the following companies in common with David Halabu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------C |
Inactive
|
2018 |
2
|
Manager
|
1
Mighael Halabu has the following companies in common with David Halabu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------C |
Inactive
|
2001 |
3
|
Manager
|
1
Mighael Ismaeil has the following companies in common with David Halabu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------C |
Inactive
|
2018 |
2
|
Manager
|
1
Samuel P. Oshana has the following companies in common with David Halabu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Ariel Reiter has the following companies in common with David Halabu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------c |
Inactive
|
2004 |
3
|
Chairman
|
1
Avi Reiter has the following companies in common with David Halabu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------c |
Inactive
|
2004 |
3
|
President
|
1
Rashid M. Taher has the following companies in common with David Halabu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 9-----------C |
Inactive
|
2019 |
2
|
Manager
|
1
Matt Wassels has the following companies in common with David Halabu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------C |
Inactive
|
2021 |
2
|
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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