Roy Mussaffi

Active Miami Beach, FL — Manager for Airport Trade Center, LLC

Roy Mussaffi Overview

Roy Mussaffi has been associated with forty-seven companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated one month ago in March of 2024. Twenty-Three of the companies are still active while the remaining twenty-four are now listed as inactive.

Background Report for Roy Mussaffi

Includes Age, Location, Address History for Roy Mussaffi
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Elysee Investment Company of Miami Beach II, Inc	Active	1991	6	Director
Elysee Investment Company of Miami Beach III, Inc.	Active	1991	5	Director
Alamo Hotel, LLC	Active	2011	7	Manager
Venezia Hotel, LLC	Active	2013	5	Manager
Inland Towers of North Miami Beach, LLC	Active	2003	4	Manager
Airport Trade Center, LLC	Active	1999	3	Manager
L'Atelier Retail, LLC	Active	2018	3	Manager
Hallandale Airport II, LLC	Active	2020	3	Manager
Kane Concourse Enterprise, LLC	Active	2021	3	Manager
315 2nd Holding, LLC	Active	2024	3	Manager
Rmmb Realty, LLC	Active	2010	2	Manager
Ucg Realty, LLC	Active	2014	2	Manager
Gainesville Condominium Investors, LLC	Active	2014	2	Manager
Oakbrook Holding, LLC	Active	2014	2	Manager
Wfg Office Building, LLC	Active	2016	2	Manager
Gnv City Center, LLC	Active	2017	2	Manager
Pmg Airport, LLC	Active	2019	2	Manager
Hallandale Airport LLC	Active	2019	2	Manager
R & H Realty Investments, Inc.	Active	1992	5	Director
Elysee Investment of Surfside, Inc.	Active	1991	5	Director
Elysee Investment Company of Miami Beach, Inc.	Active	1991	5	Director
Elysee Management, Inc.	Active	2007	3	Director
Mussaffi Investment, Inc.	Active	2010	3
R.T.O. Management, Inc.	Inactive	2010	1	President
Pine Green Acres, LLC	Inactive	2012	3	Manager
Uf Weston Apt, LLC	Inactive	2018	2	Manager
Titan Silver Creek, LLC	Inactive	2015	2	Manager
Titan Tipton, LLC	Inactive	2015	2	Manager
UCG1 Realty, LLC	Inactive	2016	2	Manager
Township Shoppers, LLC	Inactive	2011	2	Manager
Uvm Realty, LLC	Inactive	2013	2	Manager
Vlp Realty, LLC	Inactive	2010	2	Manager
Maverick Real Estate and Investments, LLC	Inactive	2019	1	Manager
R&M Capital Holdings and Investments LLC	Inactive	2022	1	Manager
H & M Realty, LLC	Inactive	2018	1	Manager
Milano Glass, LLC	Inactive	2018	1	Manager
Thj Investments, LLC	Inactive	2010	1	Manager
Miami Shores Center, LLC	Inactive	2001	1	Manager
North Collins, LLC	Inactive	2003	1	Manager
163rd Street Investments, LLC	Inactive	2006	1	Manager
The Villages at Lake Pointe Condominium Association, Inc.	Inactive	2007	1	Manager
Harding Investments, LLC	Inactive	2002	1	Manager
Led Trust, LLC	Inactive	2002	1	Managing Member
Ak Ocean Palm Management, LLC	Inactive	2011	1	Managing Member
My Silent Adventure, Inc.	Inactive	2010	2	Director
Rona Investments, Inc.	Inactive	2003	1	Director
The Village at Melbourne Condominium Association, Inc.	Inactive	2006	1	Director

Showing 8 records out of 47

Connections for Roy Mussaffi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Roy has eleven known connections and has the most companies in common with Haim Yehezkel.

Haim Yehezkel

Haim Yehezkel has the following companies in common with Roy Mussaffi

Name	Status	Incorporated	Key People	Role
E---------------------.	Active	2007	3	Director
R----------------------------.	Active	1992	5	Officer
E----------------------------------------------c	Active	1991	6	Director
E---------------------------------.	Active	1991	5	Officer
A-----------------------C	Active	1999	3	Managing Member
I-------------------------------------C	Active	2003	4	Manager
E------------------------------------------------.	Active	1991	5	Director
E--------------------------------------------.	Active	1991	5	President
A--------------C	Active	2011	7	Manager
V----------------C	Active	2013	5	Manager
L-------------------C	Active	2018	3	Manager
H------------------------C	Active	2020	3	Manager
K----------------------------C	Active	2021	3	Manager
P--------------C	Active	2019	2	Manager
H--------------------C	Active	2019	2	Manager
M-----------------------.	Inactive	2010	2	Director

Showing 8 records out of 16

Simha Rabi

Simha Rabi has the following companies in common with Roy Mussaffi

Name	Status	Incorporated	Key People	Role
R--------------C	Active	2010	2	Manager
U-------------C	Active	2014	2	Manager
G------------------------------------C	Active	2014	2	Manager
O-------------------C	Active	2014	2	Manager
W----------------------C	Active	2016	2	Manager
G------------------C	Active	2017	2	Manager
3------------------C	Active	2024	3	Manager
U----------------C	Inactive	2018	2	Manager
T---------------------C	Inactive	2015	2	Manager
T---------------C	Inactive	2015	2	Manager
U--------------C	Inactive	2016	2	Manager
T--------------------C	Inactive	2011	2	Manager
P-------------------C	Inactive	2012	3	Manager
U-------------C	Inactive	2013	2	Manager
V-------------C	Inactive	2010	2	Manager

Showing 8 records out of 15

Erik Yehezkel

Erik Yehezkel has the following companies in common with Roy Mussaffi

Name	Status	Incorporated	Key People	Role
E---------------------.	Active	2007	3	Manager
R----------------------------.	Active	1992	5	Manager
E----------------------------------------------c	Active	1991	6	Manager
E---------------------------------.	Active	1991	5	Manager
E------------------------------------------------.	Active	1991	5	Manager
E--------------------------------------------.	Active	1991	5	Manager
L-------------------C	Active	2018	3	Manager
H------------------------C	Active	2020	3	Manager

Nava Mussaffi

Nava Mussaffi has the following companies in common with Roy Mussaffi

Name	Status	Incorporated	Key People	Role
M-----------------------.	Active	2010	3	Vice President
P-------------------C	Inactive	2012	3	Manager

Rachel Boaziz

Rachel Boaziz has the following companies in common with Roy Mussaffi

Name	Status	Incorporated	Key People	Role
3------------------C	Active	2024	3	Manager

Rami Boaziz

Rami Boaziz has the following companies in common with Roy Mussaffi

Name	Status	Incorporated	Key People	Role
K----------------------------C	Active	2021	3	Manager

Cohen Joseph

Cohen Joseph has the following companies in common with Roy Mussaffi

Name	Status	Incorporated	Key People	Role
I-------------------------------------C	Active	2003	4	Manager

Omry Mussaffi

Omry Mussaffi has the following companies in common with Roy Mussaffi

Name	Status	Incorporated	Key People	Role
M-----------------------.	Active	2010	3	Officer

Samuel Friedman

Samuel Friedman has the following companies in common with Roy Mussaffi

Name	Status	Incorporated	Key People	Role
A-----------------------C	Inactive	1999	3	Manager

Abraham Kramer

Abraham Kramer has the following companies in common with Roy Mussaffi

Name	Status	Incorporated	Key People	Role
V----------------C	Inactive	2013	5	Manager

Haim Yenezkel

Haim Yenezkel has the following companies in common with Roy Mussaffi

Name	Status	Incorporated	Key People	Role
E----------------------------------------------c	Inactive	1991	6	President

220 71st St Miami Beach, FL 33141 210 71st St Miami Beach, FL 33141 300 W 41st St Miami Beach, FL 33140 845 NE 79th St Miami, FL 33138 200 S Andrews Ave Fort Lauderdale, FL 33301 317 71st St Miami Beach, FL 33141 3502 D'Avinci Way Melbourne, FL 32901 310 71st St Miami Beach, FL 33141

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Roy Mussaffi

Active Miami Beach, FL — Manager for Airport Trade Center, LLC

Roy Mussaffi Overview

Background Report for Roy Mussaffi

Companies for Roy Mussaffi

Connections for Roy Mussaffi

Known Addresses for Roy Mussaffi

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