Jeffrey Taraboulos Overview
Jeffrey Taraboulos has been associated with seventeen companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated ten years ago in May of 2016. Twelve of the companies are still active while the remaining five are now listed as inactive.
Background Report for Jeffrey Taraboulos
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Companies for Jeffrey Taraboulos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jeffrey Taraboulos, Inc. |
Active
|
2014 |
1
|
President
|
| Kabat, Schertzer, De La Torre, Taraboulos & Co., LLC |
Active
|
2007 |
9
|
Managing Member
|
| Marly Properties, LLC |
Active
|
2013 |
4
|
Managing Member
|
| Jrt Holdings, LLC |
Active
|
2010 |
4
|
Managing Member
|
| Haftalevra LLC |
Active
|
2011 |
4
|
Managing Member
|
| Amana Group LLC |
Active
|
2012 |
4
|
Managing Member
|
| T3 Partners, LLC |
Active
|
2012 |
4
|
Managing Member
|
| Zakinos LLC |
Active
|
2012 |
4
|
Managing Member
|
| Tara Properties, LLC |
Active
|
2012 |
4
|
Managing Member
|
| Anna Holdings, LLC |
Active
|
2013 |
4
|
Managing Member
|
| Licensing Lenders, LLC |
Active
|
2014 |
1
|
Managing Member
|
| Soccer, Inc. |
Active
|
2016 |
3
|
Director
|
| De La Torre, Taraboulos & Co. Inc. |
Inactive
|
2004 |
5
|
President
|
| Dt&C Investments, Inc. |
Inactive
|
2006 |
5
|
CFO
|
| Down South Utilities Inc |
Inactive
|
2011 |
1
|
CFO
|
| Tdsklp Factoring, LLC |
Inactive
|
2014 |
2
|
Manager
|
| Ksdt International, LLC |
Inactive
|
2016 |
1
|
Manager
|
Showing 8 records out of 17
Connections for Jeffrey Taraboulos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jeffrey has twelve known connections and has the most companies in common with Robert Taraboulos.
11
Robert Taraboulos has the following companies in common with Jeffrey Taraboulos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Inactive
|
2013 |
4
|
Manager
|
| K--------------------------------------------------C |
Active
|
2007 |
9
|
Managing Member
|
| J---------------C |
Inactive
|
2010 |
4
|
Manager
|
| H------------C |
Inactive
|
2011 |
4
|
Manager
|
| A-------------C |
Inactive
|
2012 |
4
|
Manager
|
| T--------------C |
Inactive
|
2012 |
4
|
Manager
|
| Z---------C |
Inactive
|
2012 |
4
|
Manager
|
| T------------------C |
Inactive
|
2012 |
4
|
Manager
|
| A----------------C |
Inactive
|
2013 |
4
|
Manager
|
| D--------------------------------. |
Inactive
|
2004 |
5
|
Vice President
|
| D--------------------. |
Inactive
|
2006 |
5
|
Vice President
|
Showing 8 records out of 11
10
Jack Taraboulos has the following companies in common with Jeffrey Taraboulos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------. |
Active
|
2016 |
3
|
Director
|
| M-------------------C |
Active
|
2013 |
4
|
Managing Member
|
| J---------------C |
Active
|
2010 |
4
|
Managing Member
|
| H------------C |
Active
|
2011 |
4
|
Managing Member
|
| A-------------C |
Active
|
2012 |
4
|
Managing Member
|
| T--------------C |
Active
|
2012 |
4
|
Managing Member
|
| Z---------C |
Active
|
2012 |
4
|
Managing Member
|
| T------------------C |
Active
|
2012 |
4
|
Managing Member
|
| A----------------C |
Active
|
2013 |
4
|
Managing Member
|
| D--------------------------------. |
Inactive
|
2004 |
5
|
Director
|
Showing 8 records out of 10
3
Jorge N. De La Torre has the following companies in common with Jeffrey Taraboulos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------------------------------C |
Active
|
2007 |
9
|
Managing Member
|
| D--------------------------------. |
Inactive
|
2004 |
5
|
Vice President
|
| D--------------------. |
Inactive
|
2006 |
5
|
President
|
2
Marige S. Taraboulos has the following companies in common with Jeffrey Taraboulos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------. |
Active
|
2016 |
3
|
Director
|
| D--------------------. |
Inactive
|
2006 |
5
|
Director
|
2
Maria De La Torre has the following companies in common with Jeffrey Taraboulos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------------. |
Inactive
|
2004 |
5
|
Director
|
| D--------------------. |
Inactive
|
2006 |
5
|
Director
|
1
Jorge Aldecoa has the following companies in common with Jeffrey Taraboulos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------------------------------C |
Active
|
2007 |
9
|
Manager
|
1
Eric J. Leventhal has the following companies in common with Jeffrey Taraboulos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------------------------------C |
Active
|
2007 |
9
|
Managing Member
|
1
Elgin F. Polo has the following companies in common with Jeffrey Taraboulos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------------------------------C |
Active
|
2007 |
9
|
Manager
|
1
Leslie Adler has the following companies in common with Jeffrey Taraboulos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------------------------------C |
Inactive
|
2007 |
9
|
Manager
|
1
Lawrence Kabat has the following companies in common with Jeffrey Taraboulos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------------------------------C |
Inactive
|
2007 |
9
|
Managing Member
|
1
Mike Schertzer has the following companies in common with Jeffrey Taraboulos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------------------------------C |
Inactive
|
2007 |
9
|
Managing Member
|
1
Barry L. Simons has the following companies in common with Jeffrey Taraboulos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------C |
Inactive
|
2014 |
2
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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