Michel Leibovich Overview
Michel Leibovich has been associated with sixteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated four years ago in September of 2019. Zero of the companies are still active while the remaining sixteen are now listed as inactive.Background Report for Michel Leibovich
- Includes Age, Location, Address History for Michel Leibovich
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Michel Leibovich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Carlin Biscayne, Inc. |
Inactive
|
2006 |
2
|
President
|
Exim - Gold, Corp. |
Inactive
|
2003 |
1
|
President
|
Bay Harbor One Condominium Association, Inc. |
Inactive
|
2019 |
1
|
President
|
Palm Villas Townhomes Homeowners Association, Inc. |
Inactive
|
2019 |
1
|
President
|
Melher LLC |
Inactive
|
2011 |
5
|
Manager
|
HATZLACHA24 Re LLC |
Inactive
|
2011 |
3
|
Manager
|
HATZLACHA74 Re LLC |
Inactive
|
2011 |
3
|
Manager
|
Bay Harbor Island I Management LLC |
Inactive
|
2013 |
2
|
Manager
|
Westside Aventura II LLC |
Inactive
|
2013 |
2
|
Manager
|
Bay Harbor Th 2 LLC |
Inactive
|
2014 |
2
|
Manager
|
Tgam Office LLC |
Inactive
|
2015 |
2
|
Manager
|
Westside Aventura I’ LLC |
Inactive
|
2013 |
1
|
Manager
|
REINV74 Group LLC |
Inactive
|
2013 |
1
|
Manager
|
Westside Aventura I Management LLC |
Inactive
|
2013 |
1
|
Manager
|
Bay Harbor Th 1 LLC |
Inactive
|
2014 |
1
|
Manager
|
Bay Harbor Island I LLC |
Inactive
|
2013 |
1
|
Showing 8 records out of 16
Connections for Michel Leibovich
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michel has nine known connections and has the most companies in common with Alberto Frankrajch.
3
Alberto Frankrajch has the following companies in common with Michel Leibovich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------. |
Inactive
|
2006 |
2
|
President
|
M--------C |
Inactive
|
2011 |
5
|
Manager
|
H----------------C |
Inactive
|
2011 |
3
|
Managing Member
|
2
Tomas Katz has the following companies in common with Michel Leibovich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------C |
Inactive
|
2013 |
2
|
Manager
|
T-------------C |
Inactive
|
2015 |
2
|
Manager
|
2
Gabriel Rojchman has the following companies in common with Michel Leibovich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------C |
Inactive
|
2011 |
3
|
Manager
|
H----------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Hernan Frankrajch has the following companies in common with Michel Leibovich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------C |
Inactive
|
2011 |
5
|
Manager
|
1
Melina Frankrajch has the following companies in common with Michel Leibovich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------C |
Inactive
|
2011 |
5
|
Manager
|
1
Andra M. Groisman has the following companies in common with Michel Leibovich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------C |
Inactive
|
2011 |
5
|
Manager
|
1
Tomas Katz Hoffmann has the following companies in common with Michel Leibovich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Toms Katz has the following companies in common with Michel Leibovich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Sandra E. Sestopal has the following companies in common with Michel Leibovich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------C |
Inactive
|
2011 |
3
|
Managing Member
|
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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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