Warning: This profiles contains records that have been removed from public view per our opt-out policy.

John Olsen

Active North Miami, FL — President for Lincoln Road Condominium Association, Inc.

(305)785-0127

John Olsen Overview

John Olsen has been associated with 122 companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated three months ago in January of 2024. Forty-Eight of the companies are still active while the remaining seventy-four are now listed as inactive.

Background Report for John Olsen

Includes Age, Location, Address History for John Olsen
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Lincoln Road Condominium Association, Inc.	Active	2010	10	President
Lycus Group, LLC	Active	2008	4	President
Harbor Realty Investment Corp.	Active	2001	1	President
Arcpe 1 LLC	Active	2014	3	Manager
Arcpe 10, LLC	Active	2020	4	Manager
Arcpe 2 LLC	Active	2014	4	Manager
Florida Oj, LLC	Active	2018	3	Manager
Sunset Harbor Holdings, LLC	Active	2009	3	Manager
The Whole Year Inn Holding, LLC	Active	2020	3	Manager
Arcpe 3, LLC	Active	2017	2	Manager
Arcpe 7, LLC	Active	2019	2	Manager
Arcpe Bahamas, LLC	Active	2019	2	Manager
Arcpe Opa, LLC	Active	2019	2	Manager
Arcpe Land, LLC	Active	2019	2	Manager
Arcpe 9, LLC	Active	2020	2	Manager
Arcpe 8, LLC	Active	2020	2	Manager
Sb Traders Trust, LLC	Active	2010	2	Manager
Tamiwest LLC	Active	2014	2	Manager
Carolina Street, LLC	Active	2012	2	Manager
Asset Recovery Companies, LLC	Active	2011	2	Manager
2 Bal Bay Properties, LLC	Active	2007	2	Manager
22 Asset Management Holding, LLC	Active	2008	2	Manager
Palm Avenue Hialeah LLC	Active	2009	2	Manager
Assets Recovery Center, LLC	Active	2004	2	Manager
1M LLC	Active	2005	2	Manager
Assets Recovery Center Investments, LLC	Active	2007	2	Manager
Arcpe LLC	Active	2020	2	Manager
Arcpe 11, LLC	Active	2020	2	Manager
Arcpe 13, LLC	Active	2020	2	Manager
Arc Asset Management, LLC	Active	2021	2	Manager
N2fd, LLC	Active	2021	2	Manager
Arcpe 12, LLC	Active	2021	2	Manager
Arcpe 16 LLC	Active	2022	2	Manager
Arcpe 14 LLC	Active	2022	2	Manager
Arcpe 15 LLC	Active	2022	2	Manager
Arcpe River, LLC	Active	2022	2	Manager
Arcpe 18 LLC	Active	2023	2	Manager
Arcpe 17 LLC	Active	2023	2	Manager
Arcpe 19 LLC	Active	2023	2	Manager
Arcpe Solar Usa, LLC	Active	2023	2	Manager
Arcpe Solar Usa 1, LLC	Active	2023	2	Manager
Arcpe W, LLC	Active	2019	2	Manager
Arc Land Contracts, LLC	Active	2019	2	Manager
Arcpe 5, LLC	Active	2018	2	Manager
Arcpe Administration, LLC	Active	2014	2	Manager
Debt Security LLC	Active	2023	1	Manager
Arcpe Cleaning Account LLC	Active	2024	1	Manager
Gj Finance, LLC	Active	2012	6	Managing Member
Bal Bay Mortgage Corp.	Inactive	2000	4	President
Bhi Holdings Corp.	Inactive	2002	2	President
Bal Bay Leasing, Inc.	Inactive	1998	1	President
Asset Management Holdings of South Florida Corp.	Inactive	2003	1	President
Bal Bay Corp.	Inactive	2003	1	President
Bal Bay Properties, Inc.	Inactive	1996	1	President
City Lending Corp	Inactive	2010	1	President
550 East Keene Road, LLC	Inactive	2015	6	Manager
Arcpe 2500, LLC	Inactive	2018	3	Manager
Arcaxos, LLC	Inactive	2021	2	Manager
Nc CS Highland, LLC	Inactive	2021	2	Manager
4-Traders Trust, LLC	Inactive	2003	2	Manager
16-Asset Management Holdings, LLC	Inactive	2006	2	Manager
3 Bal Bay Properties, LLC	Inactive	2007	2	Manager
5 Bal Bay Properties, LLC	Inactive	2007	2	Manager
Liquidators & Company, LLC.	Inactive	2002	2	Manager
4-Bal Bay Properties, LLC	Inactive	2007	2	Manager
Blb Trading, LLC	Inactive	2009	2	Manager
11226 Fiddlewood, LLC	Inactive	2006	2	Manager
8-Homegold, LLC	Inactive	2005	2	Manager
Metoo Holdings LLC	Inactive	2012	2	Manager
Hialeah Properties at Palm LLC	Inactive	2014	2	Manager
Apopka Farmer LLC	Inactive	2015	2	Manager
ATR Investments Holding, LLC	Inactive	2016	2	Manager
Arcpe Chicago, LLC	Inactive	2016	2	Manager
Arcpe Orlando, LLC	Inactive	2018	2	Manager
Arc Renewable, LLC	Inactive	2018	2	Manager
Arcpe 4, LLC	Inactive	2018	2	Manager
Arcpe Gp Plaza, LLC	Inactive	2016	2	Manager
Arcpe Medley, LLC	Inactive	2016	2	Manager
Arcpe 6, LLC	Inactive	2018	1	Manager
The Whole Year Inn, LLC	Inactive	2020	1	Manager
Prolsen, LLC	Inactive	2007	1	Manager
6-Misproperties, LLC	Inactive	2004	1	Manager
21 Asset Management Holdings, LLC	Inactive	2007	1	Manager
17-Asset Management Holding, LLC	Inactive	2006	1	Manager
5-Homecom.Loans, LLC	Inactive	2003	1	Manager
11 Asset Management Holdings, LLC	Inactive	2006	1	Manager
12 Asset Management Holdings, LLC	Inactive	2006	1	Manager
8-Bay Traders Trust, LLC	Inactive	2006	1	Manager
Pine Tree Lenders, LLC	Inactive	2007	1	Manager
Assets Hr, LLC	Inactive	2009	1	Manager
PA Portfolio Investors, LLC	Inactive	2009	1	Manager
21 Asset Management Holding Company, LLC	Inactive	2008	1	Manager
Sunny Isles Fueling, LLC	Inactive	2010	1	Manager
Blb Reo, LLC	Inactive	2010	1	Manager
Paco Realty, LLC	Inactive	2012	1	Manager
PA Portfolio, LLC	Inactive	2011	1	Manager
3300 Csfp LLC	Inactive	2016	1	Manager
Zephyr Capital Funding #8, LLC	Inactive	2007	4	Managing Member
Zephyr Capital Funding #10, LLC	Inactive	2007	4	Managing Member
Zephyr Capital Funding #9, LLC	Inactive	2007	4	Managing Member
Northeast Enterprises Group, LLC	Inactive	2004	3	Managing Member
15-Helocs Financing, LLC	Inactive	2006	1	Managing Member
21 - Asset Management Holding, LLC	Inactive	2007	1	Managing Member
14-Tp Funding, LLC	Inactive	2006	1	Managing Member
2-Banking One Funding, LLC	Inactive	2003	1	Managing Member
Mia Funding, LLC	Inactive	2004	1	Managing Member
18-Helocs Financing, LLC	Inactive	2007	1	Managing Member
10-Asset Management Holdings, LLC	Inactive	2005	1	Managing Member
19 Asset Management Holdings, LLC	Inactive	2007	1	Managing Member
Zephyr Capital Funding #7, LLC	Inactive	2007	1	Managing Member
7-Bay Traders, LLC	Inactive	2005	1	Managing Member
Assets Recovery 23, LLC	Inactive	2008	1	Managing Member
Henderson, Goldberg & Clarke, Inc.	Inactive	2003	3	Director
J. & J. Cleaners, Inc.	Inactive	1997	2	Director
Sudsies Management, Inc.	Inactive	1998	2	Director
Hialeah Properties at Palm Avenue, Inc.	Inactive	2001	1	Director
Bal Bay Holdings, Inc.	Inactive	1998	1	Director
1 M. Inc.	Inactive	2002	1	Director
City Lending Group, Inc.	Inactive	2001	1	Director
Pro-Tec International, Inc.	Inactive	1996	1	Director
Suzie Lending Corp.	Inactive	2003	1	Director
Td Liquidators LLC	Inactive	2002	2	Vice President

Showing 8 records out of 122

Connections for John Olsen

A connection is made when two people are officers, directors, or otherwise associated with the same company. John has thirty-nine known connections and has the most companies in common with David Gordon.

David Gordon

David Gordon has the following companies in common with John Olsen

Name	Status	Incorporated	Key People	Role
A----------C	Active	2017	2	Manager
A----------C	Active	2019	2	Manager
A----------------C	Active	2019	2	Manager
A------------C	Active	2019	2	Manager
A-------------C	Active	2019	2	Manager
A----------C	Active	2020	2	Manager
A----------C	Active	2020	2	Manager
A-----------C	Active	2020	4	Manager
A---------C	Active	2014	3	Manager
A---------C	Active	2014	4	Manager
G-------------C	Active	2012	6	Managing Member
L----------------------------------------.	Active	2010	10	Director
L--------------C	Active	2008	4	Treasurer
P---------------------C	Active	2009	2	Manager
T-----------------------------C	Active	2020	3	Manager
A-------C	Active	2020	2	Manager
A-----------C	Active	2020	2	Manager
A-----------C	Active	2020	2	Manager
A-----------------------C	Active	2021	2	Manager
A-----------C	Active	2021	2	Manager
A----------C	Active	2022	2	Manager
A----------C	Active	2022	2	Manager
A----------C	Active	2022	2	Manager
A--------------C	Active	2022	2	Manager
A----------C	Active	2023	2	Manager
A----------C	Active	2023	2	Manager
A----------C	Active	2023	2	Manager
A------------------C	Active	2023	2	Manager
A--------------------C	Active	2023	2	Manager
A----------C	Active	2019	2	Manager
A---------------------C	Active	2019	2	Manager
A----------C	Active	2018	2	Manager
A----------C	Inactive	2021	2	Manager
N-----------------C	Inactive	2021	2	Manager
A---------------C	Inactive	2015	2	Manager
5----------------------C	Inactive	2015	6	Manager
A----------------C	Inactive	2016	2	Manager
A----------------C	Inactive	2018	2	Manager
A----------------C	Inactive	2018	2	Manager
A----------C	Inactive	2018	2	Manager
A-------------C	Inactive	2018	3	Manager
A-----------------C	Inactive	2016	2	Manager
A---------------C	Inactive	2016	2	Manager

Showing 8 records out of 43

Daniel Coosemans

Daniel Coosemans has the following companies in common with John Olsen

Name	Status	Incorporated	Key People	Role
S-------------------C	Inactive	2010	2	Manager
T----------C	Inactive	2014	2	President
S-------------------------C	Inactive	2009	3	Manager
A-------------------------C	Inactive	2004	2	Manager
1----C	Inactive	2005	2	Manager
A-------------------------------------C	Inactive	2007	2	Manager
4------------------C	Inactive	2003	2	Manager
1-------------------------------C	Inactive	2006	2	Manager
3-----------------------C	Inactive	2007	2	Manager
5-----------------------C	Inactive	2007	2	Manager
H--------------------------------.	Inactive	2003	3	Director
4-----------------------C	Inactive	2007	2	Manager
1-------------------C	Inactive	2006	2	Manager
8-------------C	Inactive	2005	2	Manager

Showing 8 records out of 14

James Fratangelo

James Fratangelo has the following companies in common with John Olsen

Name	Status	Incorporated	Key People	Role
A---------------------------C	Inactive	2011	2	Manager
S-------------------------C	Inactive	2009	3	Manager
2------------------------------C	Inactive	2008	2	Manager
B--------------C	Active	2009	2	Manager

Evan B. Phillips

Evan B. Phillips has the following companies in common with John Olsen

Name	Status	Incorporated	Key People	Role
Z----------------------------C	Inactive	2007	4	Managing Member
Z-----------------------------C	Inactive	2007	4	Managing Member
Z----------------------------C	Inactive	2007	4	Managing Member

Lawrence Rizzo

Lawrence Rizzo has the following companies in common with John Olsen

Name	Status	Incorporated	Key People	Role
Z----------------------------C	Inactive	2007	4	Managing Member
Z-----------------------------C	Inactive	2007	4	Managing Member
Z----------------------------C	Inactive	2007	4	Managing Member

Charles J. Schoninger

Charles J. Schoninger has the following companies in common with John Olsen

Name	Status	Incorporated	Key People	Role
Z----------------------------C	Inactive	2007	4	Managing Member
Z-----------------------------C	Inactive	2007	4	Managing Member
Z----------------------------C	Inactive	2007	4	Managing Member

Steven Chaby

Steven Chaby has the following companies in common with John Olsen

Name	Status	Incorporated	Key People	Role
L----------------------------------------.	Active	2010	10	Treasurer
T-----------------------------C	Active	2020	3	Manager

Mark B. Henderson

Mark B. Henderson has the following companies in common with John Olsen

Name	Status	Incorporated	Key People	Role
T----------------C	Inactive	2002	2	President
H--------------------------------.	Inactive	2003	3	Director

Jason Loeb

Jason Loeb has the following companies in common with John Olsen

Name	Status	Incorporated	Key People	Role
J--------------------.	Inactive	1997	2	Director
S----------------------.	Inactive	1998	2	Director

Jorge Maldonado

Jorge Maldonado has the following companies in common with John Olsen

Name	Status	Incorporated	Key People	Role
M----------------C	Inactive	2012	2	Manager
5----------------------C	Inactive	2015	6	President

Sue Olsen

Sue Olsen has the following companies in common with John Olsen

Name	Status	Incorporated	Key People	Role
A---------C	Inactive	2014	3	Manager
A---------C	Inactive	2014	4	Manager

Tony Riso

Tony Riso has the following companies in common with John Olsen

Name	Status	Incorporated	Key People	Role
H----------------------------C	Inactive	2014	2	Manager
A--------------------------C	Inactive	2016	2	Manager

Philip Gross

Philip Gross has the following companies in common with John Olsen

Name	Status	Incorporated	Key People	Role
G-------------C	Active	2012	6	Managing Member

Alexander Haralambides

Alexander Haralambides has the following companies in common with John Olsen

Name	Status	Incorporated	Key People	Role
L--------------C	Active	2008	4	Secretary

Gilbert Kahn

Gilbert Kahn has the following companies in common with John Olsen

Name	Status	Incorporated	Key People	Role
G-------------C	Active	2012	6	Managing Member

Scott Wagner

Scott Wagner has the following companies in common with John Olsen

Name	Status	Incorporated	Key People	Role
N-------C	Active	2021	2	Manager

Ira Barton

Ira Barton has the following companies in common with John Olsen

Name	Status	Incorporated	Key People	Role
L----------------------------------------.	Inactive	2010	10	President

Stuardo Floren J Charcalac

Stuardo Floren J Charcalac has the following companies in common with John Olsen

Name	Status	Incorporated	Key People	Role
N------------------------------C	Inactive	2004	3	Managing Member

Daniel Cooseman

Daniel Cooseman has the following companies in common with John Olsen

Name	Status	Incorporated	Key People	Role
2-----------------------C	Inactive	2007	2	Manager

Harry Crumm

Harry Crumm has the following companies in common with John Olsen

Name	Status	Incorporated	Key People	Role
C------------------C	Inactive	2012	2	Manager

1900 Purdy Ave Miami Beach, FL 33139 6786 Collins Ave Miami Beach, FL 33141 1545 NE 123rd St Miami, FL 33161 5545 Pine Tree Dr Miami Beach, FL 33140 224 Bal Bay Dr Miami Beach, FL 33154 1900 Sunset Habour Dr Miami Beach, FL 33139 1900 Sunset Habour Dr Miami, FL 33161 1545 NE 123rd St North Miami, FL 33161 1900 Sunset Harbor Drive Anx Miami Beach, FL 33139 5858 SW 68th St South Miami, FL 33143

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

What next?

Follow

Receive an email notification when changes occur for John Olsen.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for John Olsen and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

John Olsen

Active North Miami, FL — President for Lincoln Road Condominium Association, Inc.

(305)785-0127

John Olsen Overview

Background Report for John Olsen

Companies for John Olsen

Connections for John Olsen

Known Addresses for John Olsen

Sources

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.