Ilan Abenhaim

Active Miami, FL Member for Ia Holdings USA LLC

(305)673-3654

Ilan Abenhaim Overview

Ilan Abenhaim has been associated with thirty companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated one year ago in August of 2022. Seven of the companies are still active while the remaining twenty-three are now listed as inactive.

Background Report for Ilan Abenhaim


  • Includes Age, Location, Address History for Ilan Abenhaim
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Companies for Ilan Abenhaim

Name Status
H & I Investments LLC
Active
Luxe Gifts LLC
Active
Ia Holdings USA LLC
Active
3220 Stirling Road LLC
Active
Good Vibes Distributors LLC
Active
4125 N 32nd LLC
Active
E&I Investments Usa LLC
Active
Las Olas Boutique Inc.
Inactive
I & A Realty Inc
Inactive
Cimboco Men, Inc
Inactive
Riviera Couture Inc
Inactive
Envy Collection, Inc.
Inactive
Envy Kids Collection Inc
Inactive
Sfl Management Association Inc
Inactive
US Remic Trust, Corp
Inactive
The Modern Patio Factory, LLC
Inactive
Ain Realty Group LLC
Inactive
Haim Realty Group LLC
Inactive
Eli Real Estate LLC
Inactive
Silver Ventures Fraud LLC
Inactive
I & T, LLC
Inactive
Envy Imports LLC
Inactive
J & I Capital Investments LLC
Inactive
Aim Property Investments, LLC
Inactive
Lane Ave Project LLC
Inactive
Stirling Management Services LLC
Inactive
Aaij Retail Inc
Inactive
Thrive Distributing LLC
Inactive
Villages of 1774 Homeowners Association, Inc.
Inactive
Silver Ventures, LLC
Inactive
Showing 8 records out of 30

Connections for Ilan Abenhaim

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ilan has seventeen known connections and has the most companies in common with Harley Cutler.
5
Harley Cutler
Harley Cutler has the following companies in common with Ilan Abenhaim
Name Status
L------------C
Active
G-------------------------C
Active
C--------------c
Inactive
T---------------------C
Inactive
I--------C
Inactive
4
Remi P. Deray
Remi P. Deray has the following companies in common with Ilan Abenhaim
Name Status
S-----------------------C
Inactive
E--------------C
Inactive
J---------------------------C
Inactive
T---------------------------C
Inactive
2
Alon Lavi
Alon Lavi has the following companies in common with Ilan Abenhaim
Name Status
G-------------------------C
Active
T---------------------C
Inactive
2
Jean-Jacques Myara
Jean-Jacques Myara has the following companies in common with Ilan Abenhaim
Name Status
3--------------------C
Active
4-------------C
Active
2
Jean-Jacques My Ara
Jean-Jacques My Ara has the following companies in common with Ilan Abenhaim
Name Status
3--------------------C
Inactive
4-------------C
Inactive
2
Jason Blitzer
Jason Blitzer has the following companies in common with Ilan Abenhaim
Name Status
G-------------------------C
Inactive
T---------------------C
Inactive
2
Morris Malka
Morris Malka has the following companies in common with Ilan Abenhaim
Name Status
3--------------------C
Inactive
4-------------C
Inactive
2
Haim Masliah
Haim Masliah has the following companies in common with Ilan Abenhaim
Name Status
H-------------------C
Inactive
H-------------------C
Inactive
1
Alain P. Altit
Alain P. Altit has the following companies in common with Ilan Abenhaim
Name Status
A-------------c
Inactive
1
Anita Andrews
Anita Andrews has the following companies in common with Ilan Abenhaim
Name Status
T---------------------------C
Inactive
1
Eli Avenhaim
Eli Avenhaim has the following companies in common with Ilan Abenhaim
Name Status
E-----------------C
Inactive
1
Joseph Cambron
Joseph Cambron has the following companies in common with Ilan Abenhaim
Name Status
T---------------------------C
Inactive
1
Eitan Itah
Eitan Itah has the following companies in common with Ilan Abenhaim
Name Status
E---------------------C
Inactive
1
Jessica Lazo
Jessica Lazo has the following companies in common with Ilan Abenhaim
Name Status
T---------------------C
Inactive
1
Mercedes Munoz
Mercedes Munoz has the following companies in common with Ilan Abenhaim
Name Status
R-----------------c
Inactive
1
Maya Razla
Maya Razla has the following companies in common with Ilan Abenhaim
Name Status
I--------------c
Inactive
1
Dany Shimon
Dany Shimon has the following companies in common with Ilan Abenhaim
Name Status
L--------------------.
Inactive

Known Addresses for Ilan Abenhaim

20412 NE 15th Ct Miami, FL 33179 657 Lincoln Rd Miami Beach, FL 33139 1169 NW 13th St Boca Raton, FL 33486 825 E Las Olas Blvd Fort Lauderdale, FL 33301 643 Lincoln Rd Miami Beach, FL 33139 3113 Stirling Rd Fort Lauderdale, FL 33312 4931 SW 35th Ter Fort Lauderdale, FL 33312 5911 Shady Oak Ln Fort Lauderdale, FL 33312 1850 S Ocean Dr Hallandale Beach, FL 33009 10180 SW 1st Ct Plantation, FL 33324

Source

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

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