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David Halabu
Active Miami Beach, FL — Manager for Breakout Band Holdings of Florida 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 one month ago in March of 2024. Twenty-Six of the companies are still active while the remaining eighteen 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 |
---|---|---|---|---|
Group 10 Capital Management, LLC |
Active
|
2013 |
2
|
Manager
|
Naneva Capital LLC |
Active
|
2001 |
3
|
Manager
|
Kh Capital LLC |
Active
|
2015 |
3
|
Manager
|
Fourteen 7 LLC |
Active
|
2015 |
3
|
Manager
|
Hilton Property LLC |
Active
|
2016 |
3
|
Manager
|
G10 2016 A LLC |
Active
|
2016 |
3
|
Manager
|
Group 10 Triple Lindy Gp LLC |
Active
|
2017 |
2
|
Manager
|
Group 10 Three Properties LLC |
Active
|
2017 |
3
|
Manager
|
Group 10 Alt LLC |
Active
|
2016 |
3
|
Manager
|
Breakout Band Holdings of Florida LLC |
Active
|
2010 |
2
|
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
|
Investment Radiance 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
|
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
|
Group 10 Holdings LLC |
Inactive
|
2013 |
1
|
Manager
|
88HOLDINGS LLC |
Inactive
|
2010 |
1
|
Manager
|
Apex Ps 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.
15
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
|
G--------------C |
Active
|
2016 |
3
|
Manager
|
F----------------------C |
Inactive
|
2018 |
2
|
|
1--------------C |
Inactive
|
2017 |
2
|
Manager
|
1--------------C |
Inactive
|
2017 |
2
|
Manager
|
Showing 8 records out of 15
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
|
Known Addresses for David Halabu
1680 Michigan Ave
Miami Beach, FL 33139
1415 20th St
Miami Beach, FL 33139
1330 West Ave
Miami Beach, FL 33139
208 Jefferson Ave
Miami Beach, FL 33139
2000 N Bayshore Dr
Miami, FL 33137
1413 20th St
Miami Beach, FL 33139
PO Box 398826
Miami Beach, FL 33239
9480 NE 2nd Ave
Miami, FL 33138
9480 NE 2nd Ave
Miami Shores, FL 33138
9825 NE 2nd Ave
Miami Shores, FL 33153
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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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10
Known Addresses
1680 Michigan Ave Miami Beach, FL 33139
1415 20th St Miami Beach, FL 33139
1330 West Ave Miami Beach, FL 33139
208 Jefferson Ave Miami Beach, FL 33139
2000 N Bayshore Dr Miami, FL 33137
1413 20th St Miami Beach, FL 33139
PO Box 398826 Miami Beach, FL 33239
9480 NE 2nd Ave Miami, FL 33138
9480 NE 2nd Ave Miami Shores, FL 33138
9825 NE 2nd Ave Miami Shores, FL 33153
These addresses are known to be associated with David Halabu however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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