Sergiy Verkhola Overview
Sergiy Verkhola has been associated with three companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated seven years ago in September of 2016. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Sergiy Verkhola
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Companies for Sergiy Verkhola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lsr Group, LLC |
Active
|
2016 |
4
|
CEO
|
Matrix Group USA, Inc. |
Inactive
|
2005 |
3
|
President
|
Russian Trade Council of Florida, Inc. |
Inactive
|
1994 |
1
|
President
|
Connections for Sergiy Verkhola
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergiy has five known connections and has the most companies in common with Alex Lochow.
1
Alex Lochow has the following companies in common with Sergiy Verkhola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------C |
Active
|
2016 |
4
|
Vice President
|
1
Larysa Turevych has the following companies in common with Sergiy Verkhola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------C |
Active
|
2016 |
4
|
CFO
|
1
Robert Caltea has the following companies in common with Sergiy Verkhola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Rovshan Ibrahimov has the following companies in common with Sergiy Verkhola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------. |
Inactive
|
2005 |
3
|
Director
|
1
Larisa Turevych has the following companies in common with Sergiy Verkhola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------. |
Inactive
|
2005 |
3
|
Vice President
|
Known Addresses for Sergiy Verkhola
3300 NE 191st St
Miami, FL 33180
19390 Collins Ave
North Miami Beach, FL 33160
16950 N Bay Rd
North Miami Beach, FL 33160
3029 NE 188th St
Miami, FL 33180
20301 W Country Club Dr
Miami, FL 33180
3040 NE 190th St
Miami, FL 33180
3332 NE 190th St
Miami, FL 33180
17000 N Bay Rd
Sunny Isles Beach, FL 33160
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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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8
Known Addresses
3300 NE 191st St Miami, FL 33180
19390 Collins Ave North Miami Beach, FL 33160
16950 N Bay Rd North Miami Beach, FL 33160
3029 NE 188th St Miami, FL 33180
20301 W Country Club Dr Miami, FL 33180
3040 NE 190th St Miami, FL 33180
3332 NE 190th St Miami, FL 33180
17000 N Bay Rd Sunny Isles Beach, FL 33160
These addresses are known to be associated with Sergiy Verkhola however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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