Samuel Zarikian

Active Miami, FL — Manager for Jardin De Milagros,LLC

Samuel Zarikian Overview

Samuel Maldonado Zarikian has been associated with fourteen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated five years ago in February of 2019. Twelve of the companies are still active while the remaining two are now listed as inactive.

Background Report for Samuel Maldonado Zarikian

Includes Age, Location, Address History for Samuel Maldonado Zarikian
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Gem International Services, LLC	Active	2011	11	Manager
Omm Property Management, LLC.	Active	2011	12	Manager
Jardin De Milagros,LLC	Active	2010	9	Manager
8347 Biscayne, LLC	Active	2014	6	Manager
747 Property, LLC	Active	2014	6	Manager
Dorissa Miami, Inc.	Active	2005	9	Director
Gemis US Holdings, Inc.	Active	2011	9	Director
Marieta, Inc	Active	1994	8	Treasurer
400 & 1200 Brickell Invest., Inc.	Active	2007	12	Director
Brick Investment Properties Corp.	Active	2005	12	Director
Lumination Group Investments Corp.	Active	2004	11	Director
Buena Vista Station Ventures, Inc.	Active	2019	4	Director
La Compania Humana Inc.	Inactive	2008	9	Treasurer
1031 Pennsylvania, LLC	Inactive	2013	10	Director

Connections for Samuel Zarikian

A connection is made when two people are officers, directors, or otherwise associated with the same company. Samuel has twenty-six known connections and has the most companies in common with Veronica Maldonado.

Veronica Maldonado

Veronica Maldonado has the following companies in common with Samuel Zarikian

Name	Status	Incorporated	Key People	Role
4-------------------------------.	Inactive	2007	12	Director
L--------------------------------.	Inactive	2004	11	Director
M----------c	Active	1994	8	President
D-----------------.	Active	2005	9	Director
B-------------------------------.	Inactive	2005	12	President
J--------------------C	Active	2010	9	Manager
G---------------------.	Active	2011	9	Director
G-----------------------------C	Active	2011	11	Manager
O---------------------------.	Active	2011	12	Manager
8----------------C	Active	2014	6	Manager
B--------------------------------.	Active	2019	4	Director
7---------------C	Active	2014	6	Manager
L---------------------.	Inactive	2008	9	President

Showing 8 records out of 13

Cinthya Rivera

Cinthya Rivera has the following companies in common with Samuel Zarikian

Name	Status	Incorporated	Key People	Role
4-------------------------------.	Inactive	2007	12	Treasurer
L--------------------------------.	Inactive	2004	11	Treasurer
D-----------------.	Inactive	2005	9	Treasurer
B-------------------------------.	Inactive	2005	12	Treasurer
J--------------------C	Inactive	2010	9	Treasurer
G---------------------.	Inactive	2011	9
G-----------------------------C	Inactive	2011	11	Treasurer
O---------------------------.	Inactive	2011	12	Treasurer
8----------------C	Inactive	2014	6	Treasurer
B--------------------------------.	Inactive	2019	4	Treasurer
7---------------C	Inactive	2014	6	Treasurer
1--------------------C	Inactive	2013	10	President

Showing 8 records out of 12

Alexander Degwitz

Alexander Degwitz has the following companies in common with Samuel Zarikian

Name	Status	Incorporated	Key People	Role
4-------------------------------.	Active	2007	12	Director
L--------------------------------.	Active	2004	11	Director
D-----------------.	Active	2005	9	Director
B-------------------------------.	Active	2005	12	Director
J--------------------C	Active	2010	9	Manager
G---------------------.	Active	2011	9	Director
G-----------------------------C	Active	2011	11	Manager
O---------------------------.	Active	2011	12	Manager
8----------------C	Active	2014	6	Manager
7---------------C	Active	2014	6	Manager
1--------------------C	Inactive	2013	10	Director

Showing 8 records out of 11

Ricardo I. Degwitz

Ricardo I. Degwitz has the following companies in common with Samuel Zarikian

Name	Status	Incorporated	Key People	Role
4-------------------------------.	Active	2007	12	President
L--------------------------------.	Active	2004	11	President
M----------c	Inactive	1994	8	President
B-------------------------------.	Active	2005	12	President
J--------------------C	Inactive	2010	9	Director
G---------------------.	Inactive	2011	9	Director
G-----------------------------C	Inactive	2011	11	Manager
O---------------------------.	Inactive	2011	12	Manager
1--------------------C	Inactive	2013	10	President

Showing 8 records out of 9

David Brown

David Brown has the following companies in common with Samuel Zarikian

Name	Status	Incorporated	Key People	Role
4-------------------------------.	Inactive	2007	12	President
L--------------------------------.	Inactive	2004	11	President
B-------------------------------.	Inactive	2005	12	President
G-----------------------------C	Inactive	2011	11	Manager
O---------------------------.	Inactive	2011	12	Manager
8----------------C	Inactive	2014	6	Manager
7---------------C	Inactive	2014	6	Manager
1--------------------C	Inactive	2013	10	President

Emilio Torrealba

Emilio Torrealba has the following companies in common with Samuel Zarikian

Name	Status	Incorporated	Key People	Role
4-------------------------------.	Inactive	2007	12	Secretary
L--------------------------------.	Inactive	2004	11	Secretary
M----------c	Inactive	1994	8	Officer
B-------------------------------.	Inactive	2005	12	Secretary
G-----------------------------C	Inactive	2011	11	Manager
O---------------------------.	Inactive	2011	12	Manager
1--------------------C	Inactive	2013	10	Manager
L---------------------.	Inactive	2008	9	Director

Fernando Maldonado

Fernando Maldonado has the following companies in common with Samuel Zarikian

Name	Status	Incorporated	Key People	Role
L--------------------------------.	Inactive	2004	11	President
M----------c	Inactive	1994	8	President
D-----------------.	Inactive	2005	9	Director
B-------------------------------.	Inactive	2005	12	President
G---------------------.	Inactive	2011	9	Director
O---------------------------.	Inactive	2011	12	Manager

Cristina Pocaterra

Cristina Pocaterra has the following companies in common with Samuel Zarikian

Name	Status	Incorporated	Key People	Role
M----------c	Active	1994	8	Secretary
D-----------------.	Inactive	2005	9	Director
G---------------------.	Inactive	2011	9	Secretary
G-----------------------------C	Inactive	2011	11	Manager
O---------------------------.	Inactive	2011	12	Manager

Luis Hartmann

Luis Hartmann has the following companies in common with Samuel Zarikian

Name	Status	Incorporated	Key People	Role
4-------------------------------.	Inactive	2007	12	President
L--------------------------------.	Inactive	2004	11	Vice President
B-------------------------------.	Inactive	2005	12	President
1--------------------C	Inactive	2013	10	Manager

Elisa Castro

Elisa Castro has the following companies in common with Samuel Zarikian

Name	Status	Incorporated	Key People	Role
D-----------------.	Inactive	2005	9	Director
G-----------------------------C	Inactive	2011	11	Manager
O---------------------------.	Inactive	2011	12	Manager

Matthew Cohenour

Matthew Cohenour has the following companies in common with Samuel Zarikian

Name	Status	Incorporated	Key People	Role
4-------------------------------.	Active	2007	12	Secretary
L--------------------------------.	Active	2004	11	Secretary

Matthew Cohoneur

Matthew Cohoneur has the following companies in common with Samuel Zarikian

Name	Status	Incorporated	Key People	Role
B-------------------------------.	Active	2005	12	Secretary
1--------------------C	Inactive	2013	10	Manager

Tiffany Lagasca

Tiffany Lagasca has the following companies in common with Samuel Zarikian

Name	Status	Incorporated	Key People	Role
G-----------------------------C	Inactive	2011	11	Manager
O---------------------------.	Inactive	2011	12	Manager

Dharla Maldonado

Dharla Maldonado has the following companies in common with Samuel Zarikian

Name	Status	Incorporated	Key People	Role
4-------------------------------.	Inactive	2007	12	Director
G-----------------------------C	Inactive	2011	11	Manager

Elsa A. Maldonado

Elsa A. Maldonado has the following companies in common with Samuel Zarikian

Name	Status	Incorporated	Key People	Role
D-----------------.	Inactive	2005	9	Director
G---------------------.	Inactive	2011	9	Director

Milagros Maldonado

Milagros Maldonado has the following companies in common with Samuel Zarikian

Name	Status	Incorporated	Key People	Role
J--------------------C	Inactive	2010	9	President
L---------------------.	Inactive	2008	9	Treasurer

Samuel D. Maldonado

Samuel D. Maldonado has the following companies in common with Samuel Zarikian

Name	Status	Incorporated	Key People	Role
4-------------------------------.	Inactive	2007	12	Director
L---------------------.	Inactive	2008	9	Director

Joseph Astrachan

Joseph Astrachan has the following companies in common with Samuel Zarikian

Name	Status	Incorporated	Key People	Role
B--------------------------------.	Active	2019	4	Director

Alexander Dedwitz

Alexander Dedwitz has the following companies in common with Samuel Zarikian

Name	Status	Incorporated	Key People	Role
J--------------------C	Inactive	2010	9	Director

Maldonado C. Elizabeth

Maldonado C. Elizabeth has the following companies in common with Samuel Zarikian

Name	Status	Incorporated	Key People	Role
L---------------------.	Inactive	2008	9	Director

1200 Brickell Ave Miami, FL 33131 2751 N Miami Ave Miami, FL 33127 637 NE 83rd Ter Miami, FL 33138

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Samuel Zarikian

Active Miami, FL — Manager for Jardin De Milagros,LLC

Samuel Zarikian Overview

Background Report for Samuel Maldonado Zarikian

Companies for Samuel Zarikian

Connections for Samuel Zarikian

Known Addresses for Samuel Zarikian

Source

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