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Harvey Slovin
Archived Record North Miami, FL — Previous President for Checks Cashed Today, Inc.
Harvey Slovin Overview
Harvey Slovin has been associated with seven companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated fifteen years ago in August of 2010. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Harvey Slovin
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Companies for Harvey Slovin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Checks Cashed Today, Inc. |
Inactive
|
1987 |
1
|
President
|
| Cradle Properties, LLC |
Inactive
|
2009 |
3
|
Manager
|
| M.J. Company, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
| Mortgage Equity Investors, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
| Universal Cleaning and Maintenance, Inc. |
Inactive
|
1991 |
3
|
Treasurer
|
| Mortgage Equity Investors, Inc. |
Inactive
|
2001 |
3
|
Director
|
| United Holdings Swf, Inc. |
Inactive
|
2010 |
1
|
Connections for Harvey Slovin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Harvey has four known connections and has the most companies in common with Ann Burrell.
2
Ann Burrell has the following companies in common with Harvey Slovin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------. |
Inactive
|
2001 |
3
|
Director
|
| C--------------------C |
Inactive
|
2009 |
3
|
Manager
|
2
Michael Slovin has the following companies in common with Harvey Slovin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------. |
Inactive
|
2001 |
3
|
President
|
| C--------------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Fred G. Fenton has the following companies in common with Harvey Slovin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------------------. |
Inactive
|
1991 |
3
|
Director
|
1
Barbara E. Keeton has the following companies in common with Harvey Slovin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------------------. |
Inactive
|
1991 |
3
|
President
|
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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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