Jeffrey Taraboulos

Active Miami, FL — President for Jeffrey Taraboulos, Inc.

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

Includes Age, Location, Address History for Jeffrey Taraboulos
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

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

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.

Robert Taraboulos

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

Jack Taraboulos

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

Jorge N. De La Torre

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

Marige S. Taraboulos

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

Maria De La Torre

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

Jorge Aldecoa

Jorge Aldecoa has the following companies in common with Jeffrey Taraboulos

Name	Status	Incorporated	Key People	Role
K--------------------------------------------------C	Active	2007	9	Manager

Eric J. Leventhal

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

Elgin F. Polo

Elgin F. Polo has the following companies in common with Jeffrey Taraboulos

Name	Status	Incorporated	Key People	Role
K--------------------------------------------------C	Active	2007	9	Manager

Leslie Adler

Leslie Adler has the following companies in common with Jeffrey Taraboulos

Name	Status	Incorporated	Key People	Role
K--------------------------------------------------C	Inactive	2007	9	Manager

Lawrence Kabat

Lawrence Kabat has the following companies in common with Jeffrey Taraboulos

Name	Status	Incorporated	Key People	Role
K--------------------------------------------------C	Inactive	2007	9	Managing Member

Mike Schertzer

Mike Schertzer has the following companies in common with Jeffrey Taraboulos

Name	Status	Incorporated	Key People	Role
K--------------------------------------------------C	Inactive	2007	9	Managing Member

Barry L. Simons

Barry L. Simons has the following companies in common with Jeffrey Taraboulos

Name	Status	Incorporated	Key People	Role
T-------------------C	Inactive	2014	2	Manager

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

What next?

Follow

Receive an email notification when changes occur for Jeffrey Taraboulos.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Jeffrey Taraboulos and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Jeffrey Taraboulos

Active Miami, FL — President for Jeffrey Taraboulos, Inc.