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Richard Waserstein

Active Miami Beach, FL — President for Holiday Beach Club, Inc.

(305)865-9811

Richard Waserstein Overview

Richard Waserstein has been associated with 148 companies, according to public records. The companies were formed over a fifty-four year period with the most recent being incorporated one year ago in June of 2021. Thirty-Nine of the companies are still active while the remaining 109 are now listed as inactive.

Background Report for Richard Waserstein

Includes Age, Location, Address History for Richard Waserstein
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Name	Status	Incorporated	Key People	Role
Holiday Beach Club, Inc.	Active	1987	3	President
Richard Waserstein, P.A.	Active	1999	1	President
Waterstone Homes LLC	Active	2020	3	Manager
LM Finder, LLC	Active	2012	3	Manager
1108 Concourse L.C.	Active	1999	3	Managing Member
Allgenericos USA, LLC	Active	2016	2	Manager
Ziginicorp U.S.A., LLC	Active	2016	2	Manager
Ness Group LLC	Active	2018	2	Manager
Stonewood Jupiter, LLC	Active	2019	2	Manager
Bright Homes Development Group LLC	Active	2019	2	Manager
Tamuz, LLC	Active	2020	2	Manager
Richmar Capital, LLC	Active	2015	2	Manager
Waterstone Capital Fund, LLC	Active	2014	2	Manager
Leaseflorida 54, LLC	Active	2013	2	Manager
Wass Springtree Holdings, LLC	Active	2012	2	Manager
Waserstein Trust Largo, LLC	Active	2013	2	Managing Member
Nisan LLC	Active	2016	1	Manager
Waterstone Capital Lenders, LLC	Active	2016	1	Manager
Blissful LLC	Active	2017	1	Manager
Ocean Lenders Brickell, LLC	Active	2017	1	Manager
Waterstone Capital Hi Express LLC	Active	2017	1	Manager
Tride Family Limited Partnership, LLC	Active	2018	1	Manager
Tred Family Partnership, LLC	Active	2018	1	Manager
Waterstone Airport Transportation, LLC	Active	2018	1	Manager
Siban LLC	Active	2020	1	Manager
Waterstone Capital Financial LLC	Active	2015	1	Manager
Gret Investments, L.C.	Active	2007	1	Manager
1010 Waterstone Capital LLC	Active	2012	1	Managing Member
Water Stone Investments, L.C.	Active	2002	1	Managing Member
Waterstone Capital LLC	Active	2008	1
The Red Group, LLC	Active	2018	3	Managing Member
Jade Holdings Delaware, LLC	Active	2019	2	Managing Member
Bright Homes LLC	Active	2019	2	Managing Member
Ella Development, LLC.	Active	2017	1	Managing Member
Portofino at Largo Condominium Association, Inc.	Active	2007	7	Director
Ness Group Foundation, Inc.	Active	2018	3	Director
Concourse Plaza, Inc.	Active	1994	3	Director
Closings.Com, Inc.	Active	1999	2	Director
Heflin USA LLC	Active	2015	2	Vice President
945 Michigan Associates, Inc.	Inactive	2002	2	President
Sarsso, Inc	Inactive	2010	2	President
Quality Formation Corp.	Inactive	1998	1	President
Gabby Development Corp.	Inactive	1991	1	President
Presidential Mortgage, Inc.	Inactive	1999	1	President
Wasco Properties, Inc.	Inactive	1997	1	President
Royal Title Inc.	Inactive	2004	1	President
Waterstone Flooring Inc	Inactive	2021	1	President
Closing Services, Inc.	Inactive	2019	1	President
Waterstone Closings Inc.	Inactive	2019	1	President
Oceanview Seven LLC	Inactive	2006	5	Manager
540 74th Street Lenders, LLC	Inactive	2013	5	Manager
Rjc Largo, LLC	Inactive	2013	5	Manager
Machines R US LLC.,	Inactive	2011	4	Manager
New York Bagel Deli Brickell LLC	Inactive	2009	3	Manager
Nani Financing LLC	Inactive	2010	3	Manager
J & R 3721 Capital, LLC	Inactive	2013	3	Manager
Rc Hialeah, LLC	Inactive	2013	3	Manager
9116 Partners, LLC	Inactive	2013	3	Manager
Rjc Pinewood, LLC	Inactive	2015	3	Manager
2965 North Bay Road LLC	Inactive	2006	2	Manager
Gret Conversions L.C.	Inactive	2005	2	Manager
Leestone Homes, LLC	Inactive	2006	2	Manager
Tati Jake Development, L.C.	Inactive	2004	2	Manager
Abh Investments LLC	Inactive	2009	2	Manager
Frank King, LLC	Inactive	2009	2	Manager
Bay Harbor Landowners LLC	Inactive	2009	2	Manager
Lease Floirda 54 LLC..	Inactive	2011	2	Manager
Nani Holdings LLC	Inactive	2012	2	Manager
Rich Guy, LLC	Inactive	2012	2	Manager
Lionheart Capital Fund LLC	Inactive	2013	2	Manager
Lupowitz & Waserstein, LLC	Inactive	2013	2	Manager
1507 SE 15th Street, LLC	Inactive	2014	2	Manager
Waterstone 2618, LLC	Inactive	2014	2	Manager
300 Pbl Lenders LLC	Inactive	2015	2	Manager
Charms Holdings, LLC	Inactive	2015	2	Manager
Waterstone Ppe Solutions LLC	Inactive	2020	2	Manager
Candlewood Airport Operations LLC	Inactive	2017	2	Manager
Brisa Del Mar Co-Op Miami Beach LLC	Inactive	2017	2	Manager
1441 Flagler L.C.	Inactive	2004	1	Manager
Dorfman Group, LLC	Inactive	2006	1	Manager
Josh Development, LLC	Inactive	2008	1	Manager
Waterstone Property, L.C.,	Inactive	2005	1	Manager
Waterstone Capital Springtree, LLC	Inactive	2012	1	Manager
Waterstone Capital Management LLC	Inactive	2012	1	Manager
Weterstone Capital LLC.,	Inactive	2012	1	Manager
2003 W Trust, LLC	Inactive	2013	1	Manager
Waterstone Airport Management LLC	Inactive	2013	1	Manager
Waterstone Capital Largo, LLC	Inactive	2013	1	Manager
75 Warehouse Management, LLC.	Inactive	2013	1	Manager
Waterstone Capital Operations LLC	Inactive	2014	1	Manager
Waterstone Capital Airport LLC	Inactive	2013	1	Manager
Waterstone Capital Portofino at Largo, LLC	Inactive	2013	1	Manager
Northwood Road Properties, LLC	Inactive	2015	1	Manager
Marcas LLC	Inactive	2015	1	Manager
Bal Harbor Landowners, LLC	Inactive	2015	1	Manager
Leaseflorida Lindo, LLC	Inactive	2015	1	Manager
Waterstone Holiday Inn Holdings LLC	Inactive	2015	1	Manager
Candlewood Miami Lenders LLC	Inactive	2015	1	Manager
Waterstone Holiday Funding LLC	Inactive	2015	1	Manager
Waterstone Holiday Management LLC	Inactive	2015	1	Manager
Rosemary Village Lenders, LLC	Inactive	2015	1	Manager
Portofino Largo Management LLC	Inactive	2018	1	Manager
Waterstone Capital Express, LLC	Inactive	2018	1	Manager
Waterstone Unit 2 Express, LLC	Inactive	2018	1	Manager
Waterstone Hospitality Management LLC	Inactive	2019	1	Manager
Waterstone Ftll Hotel LLC	Inactive	2019	1	Manager
Trident a G LLC	Inactive	2019	1	Manager
The Recovery Network, LLC	Inactive	2017	1	Manager
Bahama Tan Lending, LLC	Inactive	2017	1	Manager
Waterstone Capital 719, LLC	Inactive	2016	1	Manager
Nubra Holdings, LLC	Inactive	2017	1	Manager
Mount Wutai, LLC	Inactive	2016	1	Manager
Yamuna Holdings, LLC	Inactive	2017	1	Manager
Waterstone Ftl Airport LLC	Inactive	2015	1	Manager
Rjc Capital LLC	Inactive	2016	1	Manager
Eurosur Trading S.A LLC	Inactive	2012	4	Managing Member
Bal Harbour Landowners L.C.	Inactive	2006	2	Managing Member
95 Abbott L.C.	Inactive	2004	2	Managing Member
Ambassador Park L.C.	Inactive	2006	2	Managing Member
95 Byron L.C.	Inactive	2004	2	Managing Member
Noviembre 06, LLC	Inactive	2010	2	Managing Member
9484 Harding Avenue LLC	Inactive	2016	2	Managing Member
945 Michigan Development LLC	Inactive	2005	1	Managing Member
Maraton 06, LLC	Inactive	2010	1	Managing Member
J and R Capital 19500 PH LLC.,	Inactive	2013	1	Managing Member
Chateau 13, LLC	Inactive	2013	1	Managing Member
Lionheart Capital Management, LLC	Inactive	2013	1	Managing Member
Rjc Hillsboro, LLC	Inactive	2014	1	Managing Member
Maintenance Logix, Inc.	Inactive	1999	1	Treasurer
21st Mortgage Lending Corporation	Inactive	1991	5	Director
Jerika Properties I, Inc.	Inactive	1996	5	Secretary
1st Century Mortgage Corp.	Inactive	1991	5	Director
Real Estate Option Exchange, III Corporation	Inactive	1990	4	Secretary
W.R. Equities Corporation	Inactive	1992	2	Secretary
Waterstone Homes, Inc.	Inactive	2003	2	Director
Concourse Plaza A Condominium Association, Inc.	Inactive	1981	1	Director
Water Stone Properties, Inc.	Inactive	2002	1	Director
R and R Apartments, Inc.	Inactive	1998	1	Director
Jerika Properties, Inc.	Inactive	1993	1	Director
Dolan Properties Inc.	Inactive	1966	1	Secretary
Ocean Mortgage, Inc.	Inactive	1999	1	Director
Miami Lakes Office Center, Inc.	Inactive	1993	1	Director
Jerika Properties II, Inc.	Inactive	1996	1	Director
Waterstone Airport Condominium Association Inc.	Inactive	2016	1	Director
21st Century Limited Company	Inactive	1991	3
22nd Century Limited Company	Inactive	1991	2
Ride Investments, Lc	Inactive	2005	1
Gaona Holdings, LLC	Inactive	2016	1

Showing 8 records out of 148

Connections for Richard Waserstein

A connection is made when two people are officers, directors, or otherwise associated with the same company. Richard has sixty-six known connections and has the most companies in common with Justin Angel.

Albert Eskenazi

Albert Eskenazi has the following companies in common with Richard Waserstein

Name	Status	Incorporated	Key People	Role
2---------------------C	Inactive	2006	2	Manager
L-----------------C	Inactive	2006	2	Manager
B-------------------------.	Inactive	2006	2	Managing Member
9------------.	Inactive	2004	2	Managing Member
A------------------.	Inactive	2006	2	Managing Member
9-----------.	Inactive	2004	2	Managing Member

Justin Angel

Justin Angel has the following companies in common with Richard Waserstein

Name	Status	Incorporated	Key People	Role
S--------------------C	Active	2019	2	Manager
B--------------------------------C	Active	2019	2	Manager
B--------------C	Active	2019	2	Managing Member
T----------------C	Active	2018	3	Managing Member

Isaac Raijman

Isaac Raijman has the following companies in common with Richard Waserstein

Name	Status	Incorporated	Key People	Role
C-------------------.	Active	1994	3	Treasurer
2--------------------------y	Inactive	1991	3
2-------------------------------n	Inactive	1991	5	Treasurer
1------------------------.	Inactive	1991	5	Director

Marta Waserstein

Marta Waserstein has the following companies in common with Richard Waserstein

Name	Status	Incorporated	Key People	Role
R------------------C	Active	2015	2	Manager
1-----------------.	Active	1999	3	Manager
R------------------------------------------n	Inactive	1990	4	Treasurer
C------------------C	Inactive	2015	2	Manager

Christian Fernandez

Christian Fernandez has the following companies in common with Richard Waserstein

Name	Status	Incorporated	Key People	Role
M-----------------,	Inactive	2011	4	Manager
R-------------C	Inactive	2013	3	Manager
R------------C	Inactive	2013	5	Manager
R---------------C	Inactive	2015	3	Manager

Jonathan Katz

Jonathan Katz has the following companies in common with Richard Waserstein

Name	Status	Incorporated	Key People	Role
M-----------------,	Inactive	2011	4	Manager
R-------------C	Inactive	2013	3	Managing Member
R------------C	Inactive	2013	5	Manager
R---------------C	Inactive	2015	3	Manager

Alan Waserstein

Alan Waserstein has the following companies in common with Richard Waserstein

Name	Status	Incorporated	Key People	Role
W---------------------------C	Inactive	2012	2	Manager
R------------------------------------------n	Inactive	1990	4	President
J-----------------------.	Inactive	1996	5	President
T-------------------------.	Inactive	2004	2	Manager

Jonathan Markovich

Jonathan Markovich has the following companies in common with Richard Waserstein

Name	Status	Incorporated	Key People	Role
N------------C	Active	2018	2	Manager
N-------------------------.	Active	2018	3	Director
J-------------------------C	Active	2019	2	Managing Member

Milton Raijman

Milton Raijman has the following companies in common with Richard Waserstein

Name	Status	Incorporated	Key People	Role
C-------------------.	Active	1994	3	President
2--------------------------y	Inactive	1991	3
2-------------------------------n	Inactive	1991	5	Director

Fabrizzio Spaudo

Fabrizzio Spaudo has the following companies in common with Richard Waserstein

Name	Status	Incorporated	Key People	Role
A-------------------C	Active	2016	2	Manager
Z--------------------C	Active	2016	2	Manager
H------------C	Active	2015	2	President

Erika Waserstein

Erika Waserstein has the following companies in common with Richard Waserstein

Name	Status	Incorporated	Key People	Role
W--------------------------C	Active	2014	2	Manager
C----------------.	Inactive	1999	2	Director
G-------------------.	Inactive	2005	2	Manager

Guy Kurlandski

Guy Kurlandski has the following companies in common with Richard Waserstein

Name	Status	Incorporated	Key People	Role
O-----------------C	Inactive	2006	5	Manager
R-----------C	Inactive	2012	2	Manager
L------------------------C	Inactive	2013	2	Manager

David Lifshultz

David Lifshultz has the following companies in common with Richard Waserstein

Name	Status	Incorporated	Key People	Role
2-------------------------------n	Inactive	1991	5	President
9---------------------------.	Inactive	2002	2	President
1------------------------.	Inactive	1991	5	President