Ilia Lekach Overview
Ilia Lekach has been associated with seven companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated twelve years ago in April of 2012. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Ilia Lekach
- Includes Age, Location, Address History for Ilia Lekach
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- Possible relatives
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Companies for Ilia Lekach
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Izjd Corp. |
Inactive
|
2001 |
4
|
President
|
Tamarindo, Inc. |
Inactive
|
2003 |
2
|
President
|
Pacific Investment Group, Inc. |
Inactive
|
1988 |
2
|
President
|
Adrenalina, Inc. |
Inactive
|
2012 |
1
|
President
|
Active Shareholders LLC |
Inactive
|
2008 |
2
|
Manager
|
Teak Registry LLC |
Inactive
|
2009 |
2
|
Manager
|
Atlantic Sun, Lllp |
Inactive
|
2008 |
2
|
Connections for Ilia Lekach
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ilia has five known connections and has the most companies in common with Tania Espinosa.
3
Tania N. Espinosa has the following companies in common with Ilia Lekach
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------. |
Inactive
|
1988 |
2
|
Secretary
|
I--------. |
Inactive
|
2001 |
4
|
Secretary
|
T-------------. |
Inactive
|
2003 |
2
|
Secretary
|
2
Paul N. Farago has the following companies in common with Ilia Lekach
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Inactive
|
2008 |
2
|
Manager
|
A----------------p |
Inactive
|
2008 |
2
|
2
Rudford Hamon has the following companies in common with Ilia Lekach
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------d |
Inactive
|
2007 |
4
|
Director
|
I--------. |
Inactive
|
2001 |
4
|
Secretary
|
2
Isaac Lekach has the following companies in common with Ilia Lekach
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------d |
Inactive
|
2007 |
4
|
President
|
I--------. |
Inactive
|
2001 |
4
|
Vice President
|
1
Adrian Burstein has the following companies in common with Ilia Lekach
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------C |
Inactive
|
2009 |
2
|
Manager
|
Known Addresses for Ilia Lekach
1250 E Hallandale Beach Blvd
Hallandale, FL 33009
1250 E Hallandale Blvd
Hallandale, FL 33009
20855 NE 16th Ave
Miami, FL 33179
1250 E Hallandale
Hallandale, FL 33009
137 Golden Beach Dr
North Miami Beach, FL 33160
PO Box 1740
Hallandale, FL 33008
1250 E Hallandale Blvd
Hallandale Beach, FL 33009
1250 E H Beach Blvd
Hallandale Beach, FL 33009
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
1250 E Hallandale Beach Blvd Hallandale, FL 33009
1250 E Hallandale Blvd Hallandale, FL 33009
20855 NE 16th Ave Miami, FL 33179
1250 E Hallandale Hallandale, FL 33009
137 Golden Beach Dr North Miami Beach, FL 33160
PO Box 1740 Hallandale, FL 33008
1250 E Hallandale Blvd Hallandale Beach, FL 33009
1250 E H Beach Blvd Hallandale Beach, FL 33009
These addresses are known to be associated with Ilia Lekach however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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