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Ilya Torchinsky
Active Plantation, FL — Manager for Building Experts Management & Design LLC
Ilya Torchinsky Overview
Ilya Torchinsky has been associated with seventeen companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated seven years ago in October of 2018. Three of the companies are still active while the remaining fourteen are now listed as inactive.
Background Report for Ilya E. Torchinsky
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Companies for Ilya Torchinsky
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Building Experts Management & Design LLC |
Active
|
2018 |
2
|
Manager
|
| Torchlight Security Usa LLC |
Active
|
2018 |
1
|
Manager
|
| 1912 East Veer Tower LLC |
Active
|
2016 |
2
|
NonMM
|
| First Open Realty Inc. |
Inactive
|
2015 |
2
|
President
|
| DRMITCH1, Inc. |
Inactive
|
2014 |
2
|
President
|
| World Health Centers of America Inc. |
Inactive
|
2014 |
2
|
President
|
| Torchinsky, Inc. |
Inactive
|
2011 |
1
|
President
|
| Ekaterina Poroshkina P.A. |
Inactive
|
2013 |
1
|
President
|
| Ilya Torchinsky, P.A. |
Inactive
|
2012 |
1
|
President
|
| Best Holdings Group, LLC |
Inactive
|
2011 |
7
|
Manager
|
| First Title Trust LLC |
Inactive
|
2013 |
3
|
Manager
|
| Miami Title & Trust, LLC |
Inactive
|
2011 |
2
|
Manager
|
| Zhabka Foods, LLC |
Inactive
|
2009 |
2
|
Manager
|
| Rlg Office Support Services LLC |
Inactive
|
2014 |
1
|
Manager
|
| World Health Centers LLC |
Inactive
|
2015 |
1
|
Manager
|
| Law Offices of Ilya Torchinsky, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Paritet Corporate Travel, LLC |
Inactive
|
2007 |
2
|
Managing Member
|
Showing 8 records out of 17
Connections for Ilya Torchinsky
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ilya has thirteen known connections and has the most companies in common with Radik Ismagilov.
2
Mitchell Ghen has the following companies in common with Ilya Torchinsky
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------. |
Inactive
|
2014 |
2
|
Vice President
|
| W----------------------------------. |
Inactive
|
2014 |
2
|
Vice President
|
2
Siarhei Zavadski has the following companies in common with Ilya Torchinsky
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------. |
Inactive
|
2015 |
2
|
President
|
| F-------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
1
Radik Ismagilov has the following companies in common with Ilya Torchinsky
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------------------------C |
Active
|
2018 |
2
|
Manager
|
1
Alexander Brosda has the following companies in common with Ilya Torchinsky
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------C |
Inactive
|
2011 |
2
|
Manager
|
1
Jaquaris D. Brown has the following companies in common with Ilya Torchinsky
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Jia Zhong Dong has the following companies in common with Ilya Torchinsky
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Inactive
|
2011 |
7
|
Chairman
|
1
Amos Hadad has the following companies in common with Ilya Torchinsky
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Inactive
|
2011 |
7
|
Manager
|
1
Evan S. Kagan has the following companies in common with Ilya Torchinsky
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Inactive
|
2011 |
7
|
Manager
|
1
Natalia Levitt has the following companies in common with Ilya Torchinsky
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1----------------------C |
Inactive
|
2016 |
2
|
NonMM
|
1
Shun Qing Ou has the following companies in common with Ilya Torchinsky
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Inactive
|
2011 |
7
|
Managing Member
|
1
Igor A. Pashkevich has the following companies in common with Ilya Torchinsky
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z---------------C |
Inactive
|
2009 |
2
|
Manager
|
1
Son T. Trinh has the following companies in common with Ilya Torchinsky
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------C |
Inactive
|
2007 |
2
|
Managing Member
|
1
Zhu Lili Xiao has the following companies in common with Ilya Torchinsky
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Inactive
|
2011 |
7
|
Manager
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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