Simona Topan Overview
Simona Topan has been associated with twelve companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated five years ago in March of 2021. Five of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Simona Topan
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Companies for Simona Topan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Loyal Rescue Corp |
Active
|
2012 |
3
|
President
|
| Yanko Properties LLC |
Active
|
2017 |
3
|
Manager
|
| Alsi Construction LLC |
Active
|
2008 |
3
|
Manager
|
| 11514 LLC |
Active
|
2012 |
2
|
Manager
|
| Alsi Real Estate Unlimited, LLC |
Active
|
2006 |
1
|
Managing Member
|
| E & S Mortgage Solutions, Inc. |
Inactive
|
2002 |
2
|
President
|
| Sunshine Properties Realty, Corporation |
Inactive
|
2005 |
1
|
President
|
| Sunset International Language School, Inc. |
Inactive
|
1991 |
1
|
President
|
| 8056 Corp |
Inactive
|
2021 |
2
|
Manager
|
| Alsi Mortgage Unlimited, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Esms 2, LLC |
Inactive
|
2004 |
1
|
Manager
|
| Alsi Home Health Care LLC |
Inactive
|
2009 |
1
|
Manager
|
Showing 8 records out of 12
Connections for Simona Topan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Simona has five known connections and has the most companies in common with Alina Ponce.
5
Alina I. Ponce has the following companies in common with Simona Topan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-------C |
Active
|
2012 |
2
|
Manager
|
| L---------------p |
Active
|
2012 |
3
|
Treasurer
|
| Y------------------C |
Active
|
2017 |
3
|
Manager
|
| A-------------------C |
Active
|
2008 |
3
|
Manager
|
| 8-------p |
Inactive
|
2021 |
2
|
Manager
|
1
Denise Margolesky has the following companies in common with Simona Topan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------p |
Active
|
2012 |
3
|
Vice President
|
1
Louisson Belizaire has the following companies in common with Simona Topan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y------------------C |
Inactive
|
2017 |
3
|
Vice President
|
1
Esther Holliday has the following companies in common with Simona Topan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------------. |
Inactive
|
2002 |
2
|
Treasurer
|
1
Lina Ponce has the following companies in common with Simona Topan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Inactive
|
2008 |
3
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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