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Ezequiel Ioffe
Active Miami Beach, FL — President for Ohel Iaacov Foundation, Inc.
Ezequiel Ioffe Overview
Ezequiel Ioffe has been associated with eight companies, according to public records. The companies were formed over a fifty-three year period with the most recent being incorporated three years ago in January of 2021. Seven of the companies are still active while the remaining one is now listed as inactive.Background Report for Ezequiel Ioffe
- Includes Age, Location, Address History for Ezequiel Ioffe
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ezequiel Ioffe
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ohel Iaacov Foundation, Inc. |
Active
|
2005 |
9
|
President
|
Marnade Services Corp |
Active
|
2010 |
2
|
President
|
South 4L, LLC |
Active
|
2012 |
2
|
Manager
|
Speedy Cool Air LLC |
Active
|
2017 |
2
|
Manager
|
American Friends of Ohel Iaacov Inc |
Active
|
2012 |
8
|
Director
|
American Friends of Venatenu, Inc. |
Active
|
2020 |
5
|
Secretary
|
Marnade Services Solutions S Corp |
Active
|
2021 |
2
|
Vice President
|
Magen David Congregation of Surfside, Inc. |
Inactive
|
1967 |
1
|
Director
|
Connections for Ezequiel Ioffe
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ezequiel has fourteen known connections and has the most companies in common with David Goldis.
3
David Goldis has the following companies in common with Ezequiel Ioffe
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------. |
Active
|
2005 |
9
|
Director
|
A---------------------------------c |
Active
|
2012 |
8
|
Director
|
A--------------------------------. |
Active
|
2020 |
5
|
Treasurer
|
3
Elias Meta has the following companies in common with Ezequiel Ioffe
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------. |
Active
|
2005 |
9
|
Director
|
A---------------------------------c |
Active
|
2012 |
8
|
Director
|
A--------------------------------. |
Active
|
2020 |
5
|
Director
|
3
Roberto Carlos Chattah has the following companies in common with Ezequiel Ioffe
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------. |
Inactive
|
2005 |
9
|
President
|
A---------------------------------c |
Inactive
|
2012 |
8
|
Director
|
A--------------------------------. |
Inactive
|
2020 |
5
|
President
|
2
Anabella P. Alfie has the following companies in common with Ezequiel Ioffe
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------. |
Active
|
2005 |
9
|
Vice President
|
A---------------------------------c |
Active
|
2012 |
8
|
Director
|
2
Anabella P. Ioffe has the following companies in common with Ezequiel Ioffe
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------C |
Active
|
2012 |
2
|
|
M-------------------------------p |
Active
|
2021 |
2
|
President
|
2
Aaron Setton has the following companies in common with Ezequiel Ioffe
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------. |
Inactive
|
2005 |
9
|
Secretary
|
A---------------------------------c |
Inactive
|
2012 |
8
|
Director
|
1
Daniel Bengio has the following companies in common with Ezequiel Ioffe
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------c |
Inactive
|
2012 |
8
|
Director
|
1
Daniel Benigo has the following companies in common with Ezequiel Ioffe
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------c |
Inactive
|
2012 |
8
|
Director
|
1
Carlos Chattah has the following companies in common with Ezequiel Ioffe
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------. |
Inactive
|
2020 |
5
|
President
|
1
Iosef Galamidi has the following companies in common with Ezequiel Ioffe
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------. |
Inactive
|
2005 |
9
|
Director
|
1
Roberto Gomez has the following companies in common with Ezequiel Ioffe
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2017 |
2
|
1
Diego R. Michanie has the following companies in common with Ezequiel Ioffe
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------. |
Inactive
|
2005 |
9
|
Director
|
1
Jose C. Muhafra has the following companies in common with Ezequiel Ioffe
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------p |
Inactive
|
2010 |
2
|
1
Pablo Umansky has the following companies in common with Ezequiel Ioffe
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------. |
Inactive
|
2005 |
9
|
Treasurer
|
Known Addresses for Ezequiel Ioffe
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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
19667 Turnberry Way Miami, FL 33180
9499 Collins Ave Miami Beach, FL 33154
19667 Turnberry Way Aventura, FL 33180
9499 Collins Ave Surfside, FL 33154
19677 Turnberry Way Aventura, FL 33180
These addresses are known to be associated with Ezequiel Ioffe however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source