Ilya Palinsky Overview
Ilya Palinsky has been associated with fourteen companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated twenty-one years ago in October of 2002. Zero of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Ilya Palinsky
- Includes Age, Location, Address History for Ilya Palinsky
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Companies for Ilya Palinsky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Lending Company, Inc. |
Inactive
|
1994 |
3
|
President
|
Ocean Taxi, Inc. |
Inactive
|
2002 |
1
|
President
|
Cpz Management & Lending, LLC |
Inactive
|
2002 |
1
|
Managing Member
|
Sunshine Energy Group, LLC |
Inactive
|
2001 |
1
|
Managing Member
|
Nomis Business, Inc. |
Inactive
|
1993 |
3
|
Treasurer
|
Garden Industries, Inc. |
Inactive
|
1999 |
3
|
Secretary
|
Century Business Management, Inc. |
Inactive
|
1995 |
2
|
Secretary
|
Lurc Management, Inc. |
Inactive
|
1996 |
2
|
Director
|
Expressway Land Development, Inc. |
Inactive
|
1998 |
1
|
Director
|
Worldway Leasing, Inc. |
Inactive
|
1998 |
1
|
Director
|
Worldwide Wholesalers, Inc. |
Inactive
|
1998 |
1
|
Director
|
Century Trading, Inc. |
Inactive
|
1996 |
1
|
Director
|
701 W. Broward, Inc. |
Inactive
|
2001 |
1
|
Director
|
Century Brokerage, Inc. |
Inactive
|
1995 |
1
|
Director
|
Showing 8 records out of 14
Connections for Ilya Palinsky
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ilya has eight known connections and has the most companies in common with Eli Banoun.
1
Eli Banoun has the following companies in common with Ilya Palinsky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------. |
Inactive
|
1999 |
3
|
President
|
1
Ilan Kowalsky has the following companies in common with Ilya Palinsky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
1994 |
3
|
President
|
1
Jonathan Kowalsky has the following companies in common with Ilya Palinsky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
1994 |
3
|
President
|
1
Abraham Sabo has the following companies in common with Ilya Palinsky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------. |
Inactive
|
1993 |
3
|
Vice President
|
1
Trojecki Szymon has the following companies in common with Ilya Palinsky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------. |
Inactive
|
1993 |
3
|
President
|
1
Simon Trojecki has the following companies in common with Ilya Palinsky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------. |
Inactive
|
1995 |
2
|
President
|
1
Syzmon Trojecki has the following companies in common with Ilya Palinsky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------. |
Inactive
|
1996 |
2
|
President
|
1
Shimon Wolkowicki has the following companies in common with Ilya Palinsky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------. |
Inactive
|
1999 |
3
|
Vice President
|
Known Addresses for Ilya Palinsky
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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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4
Known Addresses
2812 NW 35th St Miami, FL 33142
3812 NW 35th Ave Miami, FL 33142
2315 Fisher Island Dr Miami Beach, FL 33109
2812 NW 35th St North Miami Beach, FL 33160
These addresses are known to be associated with Ilya Palinsky however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source