David Epstein

Active Plantation, FL — Manager for Presidental / Silver Lake Investments, LLC

David Epstein Overview

David Epstein has been associated with thirty-five companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated five years ago in November of 2020. Six of the companies are still active while the remaining twenty-nine are now listed as inactive.

Background Report for David Epstein

Includes Age, Location, Address History for David Epstein
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Presidental / Silver Lake Investments, LLC	Active	2007	2	Manager
Jade Suites, LLC	Active	2012	2	Managing Member
Jade Derby Investments, LLC	Active	2018	1	Manager
Infinite Results, LLC	Active	2019	1	Manager
Peer Fish, Inc.	Active	2016	2	Director
Infinite Access, Inc.	Active	2017	2	Director
Emf Partners, LLC	Inactive	2004	3	Manager
Mer Crossing I, LLC	Inactive	2005	2	Manager
Lifestyle LLC	Inactive	2006	2	Manager
Petstyle LLC	Inactive	2006	2	Manager
Trade Real Estate Ventures, LLC	Inactive	2004	2	Manager
Mer Millennium, LLC	Inactive	2005	2	Manager
Dle Boat, LLC	Inactive	2001	1	Managing Member
C3 Uk, Inc.	Inactive	2011	1	Treasurer
Everise, Inc.	Inactive	2010	19	Director
Medallion Investment Associates, Inc.	Inactive	1997	3	Director
Kce Corporation	Inactive	2001	3	Director
Presidential Suites Investments-I Gp, Inc.	Inactive	2000	3	Director
Presidential Suites Investments-II Gp, Inc.	Inactive	2000	3	Director
Presidential Capital Partners Investments I Gp, Inc.	Inactive	2001	2	Director
Financial Accounting Solutions Group, Inc.	Inactive	2004	2	Director
G&E Management, Inc.	Inactive	1997	2	Director
Kramer Professional Staffing, Inc.	Inactive	2000	2	Director
Presidential Capital Partners Gp, Inc.	Inactive	2000	2	Director
Epko II, Inc.	Inactive	2002	2	Director
The Pet Entertainment Network, Inc.	Inactive	2004	2	Director
Deerwood Realty Partners, Inc.	Inactive	1996	2	Director
Threesixty Ms Corp.	Inactive	2010	1	Director
Trade Financial Partners Gp, Inc.	Inactive	2002	1	Director
Everise Holdings, Inc.	Inactive	2010	1	Director
Threesixty Management Solutions Corp.	Inactive	2010	1	Director
C3 Insurance Agency, Inc.	Inactive	2011	1	Director
Momentum Growth Partners, LLC	Inactive	2008	3
500 Piper's Crossing Condominium Association, Inc.	Inactive	2006	1
400 Piper's Crossing Condominium Association, Inc.	Inactive	2006	1

Showing 8 records out of 35

Connections for David Epstein

A connection is made when two people are officers, directors, or otherwise associated with the same company. David has twenty-four known connections and has the most companies in common with Jodi Epstein.

Mark J. Gordon

Mark J. Gordon has the following companies in common with David Epstein

Name	Status	Incorporated	Key People	Role
M-----------------------------------.	Inactive	1997	3	Director
L-----------C	Inactive	2006	2	Manager
M---------------------------C	Inactive	2008	3
G------------------.	Inactive	1997	2	Director
P----------------------------------------.	Inactive	2000	3	Director
P-----------------------------------------.	Inactive	2000	3	Director
P----------C	Inactive	2006	2	Manager
T---------------------------------.	Inactive	2004	2	Director
D----------------------------.	Inactive	1996	2	Director
E-----------.	Inactive	2010	19	Director

Showing 8 records out of 10

Richard D. Mondre

Richard D. Mondre has the following companies in common with David Epstein

Name	Status	Incorporated	Key People	Role
M-----------------C	Inactive	2005	2	Manager
P--------------------------------------------------.	Inactive	2001	2	Director
M---------------------------C	Inactive	2008	3
P----------------------------------------.	Inactive	2000	3	Director
P-----------------------------------------.	Inactive	2000	3	Director
E---------------C	Inactive	2004	3	Manager
P------------------------------------.	Inactive	2000	2	Director
M-----------------C	Inactive	2005	2	Manager
E-----------.	Inactive	2010	19	Director

Showing 8 records out of 9

Jodi Epstein

Jodi Epstein has the following companies in common with David Epstein

Name	Status	Incorporated	Key People	Role
J--------------C	Active	2012	2	Managing Member
P-------------.	Active	2016	2	Director
I-------------------.	Active	2017	2	Director

Bernie J. Kosar

Bernie J. Kosar has the following companies in common with David Epstein

Name	Status	Incorporated	Key People	Role
M-----------------------------------.	Inactive	1997	3	President
K-------------n	Inactive	2001	3	Director
E-----------.	Inactive	2002	2	Director

Richard Ferry

Richard Ferry has the following companies in common with David Epstein

Name	Status	Incorporated	Key People	Role
E---------------C	Inactive	2004	3	Manager
E-----------.	Inactive	2010	19	President

Mitchel Kramer

Mitchel Kramer has the following companies in common with David Epstein

Name	Status	Incorporated	Key People	Role
F----------------------------------------.	Inactive	2004	2	President
K--------------------------------.	Inactive	2000	2	President

Sudhir Agarwal

Sudhir Agarwal has the following companies in common with David Epstein

Name	Status	Incorporated	Key People	Role
E-----------.	Active	2010	19	Director

William Foo

William Foo has the following companies in common with David Epstein

Name	Status	Incorporated	Key People	Role
E-----------.	Active	2010	19	NonTreas

Helen R. Franco

Helen R. Franco has the following companies in common with David Epstein

Name	Status	Incorporated	Key People	Role
E-----------.	Active	2010	19	Secretary

Sheena Ponnappan

Sheena Ponnappan has the following companies in common with David Epstein

Name	Status	Incorporated	Key People	Role
E-----------.	Active	2010	19	President

Sanjoy N. Chatterjee

Sanjoy N. Chatterjee has the following companies in common with David Epstein

Name	Status	Incorporated	Key People	Role
E-----------.	Inactive	2010	19	Director

Alan P. Cohen

Alan P. Cohen has the following companies in common with David Epstein

Name	Status	Incorporated	Key People	Role
K-------------n	Inactive	2001	3	Director

Munish Dayal

Munish Dayal has the following companies in common with David Epstein

Name	Status	Incorporated	Key People	Role
E-----------.	Inactive	2010	19	Director

Kenneth M. Epstein

Kenneth M. Epstein has the following companies in common with David Epstein

Name	Status	Incorporated	Key People	Role
E-----------.	Inactive	2010	19	Secretary

David L. Esptein

David L. Esptein has the following companies in common with David Epstein

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

Yogesh Khattar

Yogesh Khattar has the following companies in common with David Epstein

Name	Status	Incorporated	Key People	Role
E-----------.	Inactive	2010	19	NonPres

Alan Kirschenbaum

Alan Kirschenbaum has the following companies in common with David Epstein

Name	Status	Incorporated	Key People	Role
E-----------.	Inactive	2010	19

Anthony J. Macaione

Anthony J. Macaione has the following companies in common with David Epstein

Name	Status	Incorporated	Key People	Role
E-----------.	Inactive	2010	19	CFO

Anthony Maciaone

Anthony Maciaone has the following companies in common with David Epstein

Name	Status	Incorporated	Key People	Role
E-----------.	Inactive	2010	19

Avnish Mehra

Avnish Mehra has the following companies in common with David Epstein

Name	Status	Incorporated	Key People	Role
E-----------.	Inactive	2010	19	Director

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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

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David Epstein

Active Plantation, FL — Manager for Presidental / Silver Lake Investments, LLC

David Epstein Overview

Background Report for David Epstein

Companies for David Epstein

Connections for David Epstein

Sources

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