Michael Stein Overview
Michael Stein has been associated with seventeen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated two months ago in March of 2024. Eight of the companies are still active while the remaining nine are now listed as inactive.Background Report for Michael Stein
- Includes Age, Location, Address History for Michael Stein
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Michael Stein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pensam Capital, LLC |
Active
|
2009 |
5
|
Manager
|
Pensam Group II, LLC |
Active
|
2018 |
3
|
Manager
|
Pensam Group III, LLC |
Active
|
2021 |
3
|
Manager
|
Pensam Group, LLC |
Active
|
2015 |
3
|
Manager
|
Pensam Capital Holdings, LLC |
Active
|
2024 |
3
|
Manager
|
Miami Shores Partners LLC |
Active
|
2022 |
1
|
Manager
|
Pensam Management Services, Inc. |
Active
|
2014 |
3
|
Director
|
Pensam Funding, Inc |
Active
|
2015 |
3
|
Director
|
Bayview Townhomes Condominium Association, Inc. |
Inactive
|
2006 |
10
|
President
|
Pensam Capital II, LLC |
Inactive
|
2015 |
3
|
Manager
|
Pensam Investment Group, LLC |
Inactive
|
2012 |
3
|
Manager
|
Bayview Family Partners, LLC |
Inactive
|
2021 |
2
|
Manager
|
Mas Funding, LLC |
Inactive
|
2010 |
1
|
Manager
|
Eyar Management, LLC |
Inactive
|
2022 |
1
|
Manager
|
Pensam Invest, Inc. |
Inactive
|
2010 |
3
|
Director
|
Pensam Invest II, Inc. |
Inactive
|
2010 |
3
|
Director
|
PC Project Managers, Inc. |
Inactive
|
2015 |
1
|
Director
|
Showing 8 records out of 17
Connections for Michael Stein
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has eleven known connections and has the most companies in common with Joe Ackerman.
11
Joe Ackerman has the following companies in common with Michael Stein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------C |
Active
|
2009 |
5
|
Manager
|
P------------------------------. |
Active
|
2014 |
3
|
Director
|
P-----------------c |
Active
|
2015 |
3
|
Director
|
P------------------C |
Active
|
2018 |
3
|
Manager
|
P-------------------C |
Active
|
2021 |
3
|
Manager
|
P---------------C |
Active
|
2015 |
3
|
Manager
|
P--------------------------C |
Active
|
2024 |
3
|
Manager
|
P--------------------C |
Inactive
|
2015 |
3
|
Manager
|
P-----------------. |
Inactive
|
2010 |
3
|
Director
|
P--------------------. |
Inactive
|
2010 |
3
|
Director
|
P--------------------------C |
Inactive
|
2012 |
3
|
Manager
|
Showing 8 records out of 11
11
Gavin Beekman has the following companies in common with Michael Stein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------C |
Active
|
2009 |
5
|
Manager
|
P------------------------------. |
Active
|
2014 |
3
|
Director
|
P-----------------c |
Active
|
2015 |
3
|
Director
|
P------------------C |
Active
|
2018 |
3
|
Manager
|
P-------------------C |
Active
|
2021 |
3
|
Manager
|
P---------------C |
Active
|
2015 |
3
|
Manager
|
P--------------------------C |
Active
|
2024 |
3
|
Manager
|
P--------------------C |
Inactive
|
2015 |
3
|
Manager
|
P-----------------. |
Inactive
|
2010 |
3
|
Director
|
P--------------------. |
Inactive
|
2010 |
3
|
Director
|
P--------------------------C |
Inactive
|
2012 |
3
|
Manager
|
Showing 8 records out of 11
1
Paul H. Bennett has the following companies in common with Michael Stein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------------. |
Inactive
|
2006 |
10
|
Director
|
1
Lisa B. Cicero has the following companies in common with Michael Stein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------------. |
Inactive
|
2006 |
10
|
Treasurer
|
1
Mathew J. Cicero has the following companies in common with Michael Stein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------------. |
Inactive
|
2006 |
10
|
Director
|
1
David Ifargan has the following companies in common with Michael Stein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------------. |
Inactive
|
2006 |
10
|
Vice President
|
1
Lissette Mendoza has the following companies in common with Michael Stein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------------. |
Inactive
|
2006 |
10
|
Director
|
1
Yoav Merary has the following companies in common with Michael Stein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------------. |
Inactive
|
2006 |
10
|
President
|
1
Ronen Rubin has the following companies in common with Michael Stein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------------. |
Inactive
|
2006 |
10
|
Treasurer
|
1
Josh Stein has the following companies in common with Michael Stein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------------. |
Inactive
|
2006 |
10
|
Vice President
|
1
Smadar Vaknin has the following companies in common with Michael Stein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------------. |
Inactive
|
2006 |
10
|
President
|
Known Addresses for Michael Stein
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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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2
Known Addresses
These addresses are known to be associated with Michael Stein however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source