Kevin Swerdlin Overview
Kevin Swerdlin has been associated with ten companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated three years ago in February of 2021. Two of the companies are still active while the remaining eight are now listed as inactive.Background Report for Kevin Swerdlin
- Includes Age, Location, Address History for Kevin Swerdlin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Kevin Swerdlin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Risk Insurance Group, L.L.C |
Active
|
2008 |
1
|
Manager
|
Swerdlin Holdings LLC |
Active
|
2021 |
1
|
Manager
|
The Santillan Foundation Inc. |
Inactive
|
2009 |
4
|
President
|
US Equestrian Insurance LLC |
Inactive
|
2010 |
3
|
President
|
Dangerjones Real Estate Holdings LLC |
Inactive
|
2013 |
2
|
Manager
|
Swerdlin Professional Guardians LLC |
Inactive
|
2011 |
1
|
Manager
|
Veterinary Business Brokers LLC |
Inactive
|
2010 |
3
|
Managing Member
|
American Immigration Publishers LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Pet Friendly Rescue Inc. |
Inactive
|
2010 |
3
|
Vice President
|
Young Professionals of Wellington Inc |
Inactive
|
2013 |
1
|
Vice President
|
Showing 8 records out of 10
Connections for Kevin Swerdlin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kevin has six known connections and has the most companies in common with Nancy Oss.
3
Nancy Oss has the following companies in common with Kevin Swerdlin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------. |
Active
|
2009 |
4
|
CEO
|
P----------------------. |
Inactive
|
2010 |
3
|
Treasurer
|
V-----------------------------C |
Inactive
|
2010 |
3
|
Managing Member
|
3
Jessica A. Nicodemo has the following companies in common with Kevin Swerdlin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------. |
Inactive
|
2009 |
4
|
Secretary
|
P----------------------. |
Inactive
|
2010 |
3
|
President
|
D----------------------------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Luis Santillan has the following companies in common with Kevin Swerdlin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------. |
Active
|
2009 |
4
|
Vice President
|
1
Michael S. Hanuschak has the following companies in common with Kevin Swerdlin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------C |
Inactive
|
2010 |
3
|
President
|
1
Jessica Nicodemo Swerdlin has the following companies in common with Kevin Swerdlin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------------C |
Inactive
|
2010 |
3
|
Managing Member
|
1
Scott J. Swerdlin has the following companies in common with Kevin Swerdlin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------C |
Inactive
|
2010 |
3
|
Managing Member
|
Known Addresses for Kevin Swerdlin
1602 Alton Rd
Miami Beach, FL 33139
680 NE 64th St
Miami, FL 33138
13860 Wellington Trce
Wellington, FL 33414
9858 Clint Moore Rd
Boca Raton, FL 33496
13125 Southfields Rd
Wellington, FL 33414
9021 Yearling Dr
Lake Worth, FL 33467
9494 Aegean Dr
Boca Raton, FL 33496
93 New Market Rd
Tryon, NC 28782
13105 Raymond Dr
Loxahatchee, FL 33470
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Kevin Swerdlin.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Kevin Swerdlin and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
9
Known Addresses
1602 Alton Rd Miami Beach, FL 33139
680 NE 64th St Miami, FL 33138
13860 Wellington Trce Wellington, FL 33414
9858 Clint Moore Rd Boca Raton, FL 33496
13125 Southfields Rd Wellington, FL 33414
9021 Yearling Dr Lake Worth, FL 33467
9494 Aegean Dr Boca Raton, FL 33496
93 New Market Rd Tryon, NC 28782
13105 Raymond Dr Loxahatchee, FL 33470
These addresses are known to be associated with Kevin Swerdlin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source