Sergio Waissmann Overview
Sergio Waissmann has been associated with fifty companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated four months ago in January of 2024. One of the companies is still active while the remaining forty-nine are now listed as inactive.Background Report for Sergio Waissmann
- Includes Age, Location, Address History for Sergio Waissmann
- Arrest, Criminal, & Driving Records
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Companies for Sergio Waissmann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sergio Waissmann PA |
Active
|
2024 |
1
|
President
|
Wf Property Investments Corp. |
Inactive
|
2004 |
3
|
President
|
Marbella Homeowners' Association, Inc. |
Inactive
|
2007 |
1
|
President
|
Artech 215 Corp. |
Inactive
|
2011 |
1
|
President
|
Wf Holdings Corp |
Inactive
|
2011 |
1
|
President
|
Green Tee Group, LLC |
Inactive
|
2006 |
7
|
Manager
|
Bella Mare 1003, L.L.C. |
Inactive
|
2006 |
2
|
Manager
|
SW Townhomes, LLC |
Inactive
|
2007 |
2
|
Manager
|
M 2405, LLC |
Inactive
|
2005 |
1
|
Manager
|
Flo 136, L.L.C. |
Inactive
|
2006 |
1
|
Manager
|
1200 Brickell LLC |
Inactive
|
2010 |
1
|
Manager
|
Gw Apartments, LLC |
Inactive
|
2011 |
1
|
Manager
|
Waisshome, LLC |
Inactive
|
2011 |
1
|
Manager
|
Fks Apartments, LLC |
Inactive
|
2010 |
1
|
Manager
|
Tango Property Management, LLC |
Inactive
|
2011 |
1
|
Manager
|
Fks Investments LLC |
Inactive
|
2012 |
1
|
Manager
|
Millecento Condominiums LLC |
Inactive
|
2012 |
1
|
Manager
|
Millecento Drive LLC |
Inactive
|
2012 |
1
|
Manager
|
Millecento Brickell LLC |
Inactive
|
2012 |
1
|
Manager
|
Millecento Holdings LLC |
Inactive
|
2012 |
1
|
Manager
|
Millecento Investments LLC |
Inactive
|
2012 |
1
|
Manager
|
Millecento Miami LLC |
Inactive
|
2012 |
1
|
Manager
|
Millecento Apartments LLC |
Inactive
|
2012 |
1
|
Manager
|
Millecento Lifestyle LLC |
Inactive
|
2012 |
1
|
Manager
|
Millecento Residences LLC |
Inactive
|
2012 |
1
|
Manager
|
Millecento Views LLC |
Inactive
|
2012 |
1
|
Manager
|
Tango Real Estate Business, LLC |
Inactive
|
2013 |
1
|
Manager
|
Gw Business LLC |
Inactive
|
2013 |
1
|
Manager
|
Tango Real Estate LLC |
Inactive
|
2014 |
1
|
Manager
|
Guivati LLC |
Inactive
|
2016 |
1
|
Manager
|
Urbis 822, LLC |
Inactive
|
2007 |
1
|
Manager
|
Gw Warehouses, LLC |
Inactive
|
2006 |
1
|
Manager
|
SW Holding L.L.C. |
Inactive
|
2003 |
1
|
Manager
|
Fawa 2, L.L.C. |
Inactive
|
2004 |
1
|
Managing Member
|
SW Apartments, LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Fawa, L.L.C. |
Inactive
|
2003 |
1
|
Managing Member
|
Pier 44, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Majestic 709 LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Gow, L.L.C. |
Inactive
|
2005 |
1
|
Managing Member
|
Fort Green, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Pier 44 Condominium Association, Inc. |
Inactive
|
2006 |
1
|
Treasurer
|
Urbis Property Management Corp. |
Inactive
|
2008 |
3
|
Director
|
Kevyam, Inc. |
Inactive
|
2002 |
3
|
Director
|
Urbis Group Corp. |
Inactive
|
2005 |
2
|
Director
|
Artech 243 Corp. |
Inactive
|
2011 |
1
|
Director
|
Garstol 903 N Corp. |
Inactive
|
2011 |
1
|
Director
|
Endox Apartments Corp. |
Inactive
|
2012 |
1
|
Director
|
Endox Investments Corp. |
Inactive
|
2012 |
1
|
Director
|
Urbis Real Estate, Corp. |
Inactive
|
2007 |
1
|
Director
|
Green Tee Village Condominium Association, Inc. |
Inactive
|
2006 |
1
|
Vice President
|
Showing 8 records out of 50
Connections for Sergio Waissmann
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio has nine known connections and has the most companies in common with Pablo Hoberman.
4
Pablo Hoberman has the following companies in common with Sergio Waissmann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------. |
Inactive
|
2006 |
2
|
Manager
|
U-----------------------------. |
Inactive
|
2008 |
3
|
Director
|
U---------------. |
Inactive
|
2005 |
2
|
Director
|
G------------------C |
Inactive
|
2006 |
7
|
Manager
|
1
Edgar D. Halac has the following companies in common with Sergio Waissmann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2006 |
7
|
Manager
|
1
Fernando A. Halac has the following companies in common with Sergio Waissmann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2006 |
7
|
Manager
|
1
Alejandro Rakover has the following companies in common with Sergio Waissmann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------------. |
Inactive
|
2008 |
3
|
Director
|
1
Marcelo P. Saiegh has the following companies in common with Sergio Waissmann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2006 |
7
|
Manager
|
1
Julian Telias has the following companies in common with Sergio Waissmann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2006 |
7
|
Manager
|
1
Alberto Waissmann has the following companies in common with Sergio Waissmann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------------. |
Inactive
|
2004 |
3
|
Director
|
1
Beatriz Waissmann has the following companies in common with Sergio Waissmann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------------. |
Inactive
|
2004 |
3
|
President
|
1
Kevin Waissmann has the following companies in common with Sergio Waissmann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K----------. |
Inactive
|
2002 |
3
|
Director
|
Known Addresses for Sergio Waissmann
4700 Sheridan St
Hollywood, FL 33021
20801 Biscayne Blvd
Miami, FL 33180
770 Claughton Island Dr
Miami, FL 33131
5151 Collins Ave
Miami Beach, FL 33140
18851 NE 29th Ave
Miami, FL 33180
2560 NE 190th St
Miami, FL 33180
15180 Biscayne Blvd
North Miami Beach, FL 33160
2950 NE 188th St
Miami, FL 33180
3721 NE 214th St
Miami, FL 33180
21209 NE 38th Ave
Miami, FL 33180
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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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10
Known Addresses
4700 Sheridan St Hollywood, FL 33021
20801 Biscayne Blvd Miami, FL 33180
770 Claughton Island Dr Miami, FL 33131
5151 Collins Ave Miami Beach, FL 33140
18851 NE 29th Ave Miami, FL 33180
2560 NE 190th St Miami, FL 33180
15180 Biscayne Blvd North Miami Beach, FL 33160
2950 NE 188th St Miami, FL 33180
3721 NE 214th St Miami, FL 33180
21209 NE 38th Ave Miami, FL 33180
These addresses are known to be associated with Sergio Waissmann however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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