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Elias Tobchi
Active Pembroke Pines, FL — President for Danely Corporation
Elias Tobchi Overview
Elias Tobchi has been associated with fifteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated five years ago in May of 2019. Six of the companies are still active while the remaining nine are now listed as inactive.Background Report for Elias Tobchi
- Includes Age, Location, Address History for Elias Tobchi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Elias Tobchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Danely Corporation |
Active
|
2004 |
3
|
President
|
West 24 Warehouses, LLC |
Active
|
2016 |
2
|
Manager
|
24 Point, LLC |
Active
|
2013 |
2
|
Managing Member
|
Villas De Marbella Condominium Association, Inc. |
Active
|
2006 |
7
|
Vice President
|
Hialeah 80, LLC |
Active
|
2006 |
5
|
Member
|
Ert Construction, LLC |
Active
|
2019 |
2
|
Member
|
Mbs Nutrition, Inc. |
Inactive
|
2017 |
1
|
President
|
Cwd Group Inc. |
Inactive
|
2014 |
1
|
President
|
Colorama No. 3 Industrial Park Condominium Association, Inc. |
Inactive
|
2003 |
1
|
President
|
Quest Design-Build Services, LLC |
Inactive
|
2006 |
1
|
Manager
|
Danely Construction, LLC |
Inactive
|
2009 |
2
|
Managing Member
|
Denn Investments, Inc. |
Inactive
|
2003 |
1
|
Managing Member
|
Rt Capital Partners, LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Rt Capital Investment, LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Specialty Car Collection, LLC |
Inactive
|
2016 |
1
|
Member
|
Showing 8 records out of 15
Connections for Elias Tobchi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Elias has nine known connections and has the most companies in common with Ricardo Tobchi.
4
Ricardo Tobchi has the following companies in common with Elias Tobchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Active
|
2006 |
5
|
Manager
|
V----------------------------------------------. |
Active
|
2006 |
7
|
President
|
2-----------C |
Active
|
2013 |
2
|
Manager
|
W---------------------C |
Active
|
2016 |
2
|
Manager
|
2
Jacqueline Barreto has the following companies in common with Elias Tobchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Active
|
2006 |
5
|
Member
|
D----------------n |
Active
|
2004 |
3
|
Secretary
|
2
Fileno J. Izquierdo has the following companies in common with Elias Tobchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------C |
Inactive
|
2019 |
2
|
Member
|
D----------------------C |
Inactive
|
2009 |
2
|
Managing Member
|
1
Teresa Hatem has the following companies in common with Elias Tobchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------------------. |
Active
|
2006 |
7
|
Director
|
1
Emilio Parrondo has the following companies in common with Elias Tobchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------------------. |
Active
|
2006 |
7
|
Director
|
1
Daniel J. Tobchi has the following companies in common with Elias Tobchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------n |
Active
|
2004 |
3
|
Vice President
|
1
Vivian Deluca has the following companies in common with Elias Tobchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------------------. |
Inactive
|
2006 |
7
|
Treasurer
|
1
Emerita Pena-Horowitz has the following companies in common with Elias Tobchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------------------. |
Inactive
|
2006 |
7
|
Treasurer
|
1
Dennis O. Rodriguez has the following companies in common with Elias Tobchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------------------. |
Inactive
|
2006 |
7
|
Director
|
Known Addresses for Elias Tobchi
15271 NW 60th Ave
Hialeah, FL 33014
14100 Palmetto Frontage Rd
Hialeah, FL 33016
911 NW 209th Ave
Hollywood, FL 33029
14160 Palmetto Frontage Rd
Hialeah, FL 33016
2760 W 84th St
Hialeah, FL 33016
14125 NW 80th Ave
Hialeah, FL 33016
15271 NW 60th Ave
Miami Lakes, FL 33014
14125 NW 80th Ave
Miami Lakes, FL 33016
14006 NW 82nd Ave
Miami Lakes, FL 33016
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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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9
Known Addresses
15271 NW 60th Ave Hialeah, FL 33014
14100 Palmetto Frontage Rd Hialeah, FL 33016
911 NW 209th Ave Hollywood, FL 33029
14160 Palmetto Frontage Rd Hialeah, FL 33016
2760 W 84th St Hialeah, FL 33016
14125 NW 80th Ave Hialeah, FL 33016
15271 NW 60th Ave Miami Lakes, FL 33014
14125 NW 80th Ave Miami Lakes, FL 33016
14006 NW 82nd Ave Miami Lakes, FL 33016
These addresses are known to be associated with Elias Tobchi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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