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Lorie Yarchin
Archived Record North Miami Beach, FL — Previous President for Pinebank
Lorie Yarchin Overview
Lorie Yarchin has been associated with five companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated seventeen years ago in June of 2009. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Lorie Yarchin
- Includes Age, Location, Address History for Lorie Yarchin
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Lorie Yarchin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Pinebank |
Inactive
|
1991 |
6
|
President
|
| Biscayne Bank |
Inactive
|
2005 |
8
|
CEO
|
| Biscayne Bancshares, Inc. |
Inactive
|
2009 |
6
|
CEO
|
| Icy Beans Inc. |
Inactive
|
2009 |
4
|
CEO
|
| Vizcaya Controls LLC |
Inactive
|
2008 |
1
|
Manager
|
Connections for Lorie Yarchin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lorie has thirteen known connections and has the most companies in common with Thomas Lumpkin.
4
Thomas D. Lumpkin has the following companies in common with Lorie Yarchin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------k |
Inactive
|
2005 |
8
|
Chairman
|
| P------k |
Inactive
|
1991 |
6
|
Director
|
| B-----------------------. |
Inactive
|
2009 |
6
|
Chairman
|
| I------------. |
Inactive
|
2009 |
4
|
Chairman
|
2
Jean-Marie Florestal has the following companies in common with Lorie Yarchin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------. |
Inactive
|
2009 |
6
|
CFO
|
| I------------. |
Inactive
|
2009 |
4
|
CFO
|
2
Robert Gutlohn has the following companies in common with Lorie Yarchin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------k |
Inactive
|
2005 |
8
|
Director
|
| B-----------------------. |
Inactive
|
2009 |
6
|
Director
|
2
Sheldon B. Palley has the following companies in common with Lorie Yarchin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------k |
Inactive
|
2005 |
8
|
Director
|
| B-----------------------. |
Inactive
|
2009 |
6
|
Director
|
2
George M. Schweitzer has the following companies in common with Lorie Yarchin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------k |
Inactive
|
2005 |
8
|
Director
|
| B-----------------------. |
Inactive
|
2009 |
6
|
Director
|
1
Ana L. Dominguez has the following companies in common with Lorie Yarchin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------. |
Inactive
|
2009 |
4
|
Vice President
|
1
Monte E. Kane has the following companies in common with Lorie Yarchin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------k |
Inactive
|
2005 |
8
|
Director
|
1
Jeffrey E. Levey has the following companies in common with Lorie Yarchin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------k |
Inactive
|
2005 |
8
|
Director
|
1
Maitte R. Netsch has the following companies in common with Lorie Yarchin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------k |
Inactive
|
1991 |
6
|
Director
|
1
Sheldon B. Paley has the following companies in common with Lorie Yarchin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------k |
Inactive
|
2005 |
8
|
Director
|
1
Nelson N. Pinheiro has the following companies in common with Lorie Yarchin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------k |
Inactive
|
1991 |
6
|
Chairman
|
1
Noberto Pinheiro has the following companies in common with Lorie Yarchin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------k |
Inactive
|
1991 |
6
|
Chairman
|
1
Felix J. Riera has the following companies in common with Lorie Yarchin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------k |
Inactive
|
1991 |
6
|
CEO
|
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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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