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Jeremy Shmalo
Archived Record North Miami Beach, FL — Previous President for Surfhouse, Inc
Jeremy Shmalo Overview
Jeremy Shmalo has been associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated ten years ago in August of 2013. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Jeremy M. Shmalo
- Includes Age, Location, Address History for Jeremy M. Shmalo
- Arrest, Criminal, & Driving Records
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Companies for Jeremy Shmalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Surfhouse, Inc |
Inactive
|
2006 |
3
|
President
|
Fast Track Leasing Corp |
Inactive
|
2010 |
3
|
President
|
Build Your Own Bimmer Inc. |
Inactive
|
2013 |
3
|
President
|
The Kitchen Supplier, Inc. |
Inactive
|
2006 |
1
|
President
|
D.D.J. Investments, Inc. |
Inactive
|
2005 |
3
|
Director
|
Allcel Enterprise Inc. |
Inactive
|
2009 |
2
|
Director
|
Connections for Jeremy Shmalo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jeremy has nine known connections and has the most companies in common with Yashaya Averbuch.
1
Yashaya Averbuch has the following companies in common with Jeremy Shmalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------c |
Inactive
|
2006 |
3
|
Vice President
|
1
Yeshaya Averbuch has the following companies in common with Jeremy Shmalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------c |
Inactive
|
2006 |
3
|
Vice President
|
1
Jonathan M. Ellman has the following companies in common with Jeremy Shmalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------p |
Inactive
|
2010 |
3
|
Treasurer
|
1
Donald B. Johns has the following companies in common with Jeremy Shmalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------. |
Inactive
|
2005 |
3
|
Director
|
1
Dovid Y. Rauh has the following companies in common with Jeremy Shmalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------p |
Inactive
|
2010 |
3
|
President
|
1
Cathy R. Shmalo has the following companies in common with Jeremy Shmalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------. |
Inactive
|
2013 |
3
|
Treasurer
|
1
Mitchell R. Shmalo has the following companies in common with Jeremy Shmalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------. |
Inactive
|
2013 |
3
|
Vice President
|
1
Daniel L. Silverstein has the following companies in common with Jeremy Shmalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------. |
Inactive
|
2005 |
3
|
Director
|
1
Howard Teperman has the following companies in common with Jeremy Shmalo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Inactive
|
2009 |
2
|
President
|
Known Addresses for Jeremy Shmalo
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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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3
Known Addresses
800 NE 195th St Miami, FL 33179
19801 E Country Club Dr Miami, FL 33180
800 NE 195th St North Miami Beach, FL 33179
These addresses are known to be associated with Jeremy Shmalo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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