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Neil Orkin

Active Saint Petersburg, FL — President for Twin Ponds Investments, Inc.

(727)804-3005

Neil Orkin Overview

Neil Orkin has been associated with forty-eight companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated twelve days ago in May of 2024. Twenty-One of the companies are still active while the remaining twenty-seven are now listed as inactive.

Background Report for Neil Orkin

Includes Age, Location, Address History for Neil Orkin
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Name	Status	Incorporated	Key People	Role
Twin Ponds Investments, Inc.	Active	2013	2	President
Intermark Management, Inc.	Active	2002	2	President
Endsun Services LLC	Active	2017	4	Manager
Crescent Moon, LLC	Active	2007	4	Managing Member
Atria Tower LLC	Active	2016	3	Manager
Cygnus Enterprises LLC	Active	2015	3	Manager
Thika Holdings, LLC	Active	2015	3	Manager
Gan Management LLC	Active	2018	3	Manager
Stellify Management Solutions LLC	Active	2023	3	Manager
Atria Plaza, LLC	Active	2011	3	Manager
201 Pine Oak LLC	Active	2016	3	Manager
Skyview Enterprises, LLC	Active	2009	3	Managing Member
Sunrise Plaza Holdings, LLC	Active	2006	3	Managing Member
Penny Ventures, LLC	Active	2015	2	Manager
Zia Oz Fund LLC	Active	2019	2	Manager
201 Gizmo Holdings LLC	Active	2021	2	Manager
Orcan Technologies LLC	Active	2023	2	Manager
Digix Tech LLC	Active	2024	2	Manager
Zipzea Holdings LLC	Active	2020	2	Member
Nelex, LLC	Active	2023	2	Member
Endprize Solutions LLC	Active	2017	2
S & G Investments of Hernando Co. Inc.	Inactive	1989	1	President
Gtd Entertainment, Inc.	Inactive	2007	1	President
Nikro Enterprises, Inc.	Inactive	2004	1	President
Gizmo Management, Inc.	Inactive	2005	1	President
Clubcamsystems, LLC	Inactive	2010	6	Manager
Gizmo Property Management, LLC	Inactive	2005	4	Manager
Traffic Media Networks, L.L.C.	Inactive	2008	3	Manager
Reo Asset Series, LLC	Inactive	2009	3	Manager
Zag Enterprise Holdings LLC	Inactive	2013	3	Manager
Cen Management LLC	Inactive	2018	3	Manager
Fairview Cary Holdings LLC	Inactive	2016	3	Manager
Bdg Property Management LLC	Inactive	2018	2	Manager
Citouch, Inc	Inactive	2017	2	Manager
Elle Plaza Holding LLC	Inactive	2015	2	Manager
Mo Mo Management LLC	Inactive	2015	2	Manager
Blast Off Adventures LLC	Inactive	2012	1	Manager
Tropical Mbc, LLC	Inactive	2010	1	Manager
Twin Ponds LLC	Inactive	2013	1	Manager
Chatterbox Mbc, LLC	Inactive	2013	1	Manager
Zeppe1 L.L.C.	Inactive	2018	1	Manager
Epzikon Enterprise LLC	Inactive	2018	1	Manager
Justsmr LLC	Inactive	2017	1	Manager
Fanatic International LLC	Inactive	2017	1	Manager
Gizmo Entertainment LLC	Inactive	2014	1	Manager
Web Fox Technology, LLC	Inactive	2015	1	Manager
Half Moon Enterprises LLC	Inactive	2016	1	Manager
Bayway 5300, LLC	Inactive	2010	1	Managing Member

Showing 8 records out of 48

Connections for Neil Orkin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Neil has twenty-three known connections and has the most companies in common with Abraham Reichbach.

Abraham Reichbach

Abraham Reichbach has the following companies in common with Neil Orkin

Name	Status	Incorporated	Key People	Role
A-------------C	Active	2016	3	Manager
C--------------------C	Active	2015	3	Manager
T-----------------C	Inactive	2015	3	Member
T--------------------------.	Inactive	2013	2	Director
G----------------C	Inactive	2018	3	Manager
Z-------------C	Active	2019	2	Manager
Z-----------------C	Active	2020	2	Member
2--------------------C	Active	2021	2	Manager
A--------------C	Active	2011	3
S----------------------C	Active	2009	3	Managing Member
C----------------C	Inactive	2007	4	Manager
I------------------------.	Inactive	2002	2	Manager
S-------------------------C	Active	2006	3	Manager
2--------------C	Active	2016	3	Manager
G----------------------------C	Inactive	2005	4	Manager
R-------------------C	Inactive	2009	3	Manager
Z-------------------------C	Inactive	2013	3	Manager
B-------------------------C	Inactive	2018	2	Manager
F------------------------C	Inactive	2016	3	Manager
E--------------------C	Inactive	2015	2	Manager

Showing 8 records out of 20

Lyta Reichbach

Lyta Reichbach has the following companies in common with Neil Orkin

Name	Status	Incorporated	Key People	Role
A-------------C	Inactive	2016	3	Manager
C--------------------C	Inactive	2015	3	Manager
A--------------C	Inactive	2011	3	Manager
S----------------------C	Inactive	2009	3	Manager
C----------------C	Inactive	2007	4	Manager
S-------------------------C	Inactive	2006	3	Manager
2--------------C	Inactive	2016	3	Manager
G----------------------------C	Inactive	2005	4	Manager
Z-------------------------C	Inactive	2013	3	Manager
F------------------------C	Inactive	2016	3	Manager

Showing 8 records out of 10

Eduard Braileanu

Eduard Braileanu has the following companies in common with Neil Orkin

Name	Status	Incorporated	Key People	Role
P-----------------C	Active	2015	2	Manager
E--------------------C	Active	2017	2	Manager
E-----------------C	Active	2017	4	Manager

Andrew Digonis

Andrew Digonis has the following companies in common with Neil Orkin

Name	Status	Incorporated	Key People	Role
S-------------------------------C	Active	2023	3	Manager
D------------C	Active	2024	2	Manager

Lyta Andrews

Lyta Andrews has the following companies in common with Neil Orkin

Name	Status	Incorporated	Key People	Role
C----------------C	Inactive	2007	4	Manager
G----------------------------C	Inactive	2005	4	Manager

Russell Bruno

Russell Bruno has the following companies in common with Neil Orkin

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	2008	3	Manager
C-----------------C	Inactive	2010	6	Manager

Alex Guillen Aguirre

Alex Guillen Aguirre has the following companies in common with Neil Orkin

Name	Status	Incorporated	Key People	Role
N--------C	Active	2023	2	Member

Eduardq Braileann

Eduardq Braileann has the following companies in common with Neil Orkin

Name	Status	Incorporated	Key People	Role
E--------------------C	Active	2017	2	Manager

Cary F. Merriex

Cary F. Merriex has the following companies in common with Neil Orkin

Name	Status	Incorporated	Key People	Role
S-------------------------------C	Active	2023	3	Manager

Coral A. Orkin

Coral A. Orkin has the following companies in common with Neil Orkin

Name	Status	Incorporated	Key People	Role
O--------------------C	Active	2023	2	Manager

Eduard Braileann

Eduard Braileann has the following companies in common with Neil Orkin

Name	Status	Incorporated	Key People	Role
E-----------------C	Inactive	2017	4	Manager

Jon J. Dilaura

Jon J. Dilaura has the following companies in common with Neil Orkin

Name	Status	Incorporated	Key People	Role
R-------------------C	Inactive	2009	3	Manager

Donald G. Epp

Donald G. Epp has the following companies in common with Neil Orkin

Name	Status	Incorporated	Key People	Role
M------------------C	Inactive	2015	2	Manager

Zachary E. Gerut

Zachary E. Gerut has the following companies in common with Neil Orkin

Name	Status	Incorporated	Key People	Role
C----------c	Inactive	2017	2	Manager

Zachary Gerut

Zachary Gerut has the following companies in common with Neil Orkin

Name	Status	Incorporated	Key People	Role
T-----------------C	Inactive	2015	3	Manager

Dariusz Gwchowski

Dariusz Gwchowski has the following companies in common with Neil Orkin

Name	Status	Incorporated	Key People	Role
E-----------------C	Inactive	2017	4	Manager

Yevgen Kinyazkov

Yevgen Kinyazkov has the following companies in common with Neil Orkin

Name	Status	Incorporated	Key People	Role
C----------------C	Inactive	2018	3	Manager

Donald P. Kleinhans

Donald P. Kleinhans has the following companies in common with Neil Orkin

Name	Status	Incorporated	Key People	Role
C-----------------C	Inactive	2010	6	Manager

James Kleinhans

James Kleinhans has the following companies in common with Neil Orkin

Name	Status	Incorporated	Key People	Role
C-----------------C	Inactive	2010	6	Manager

Kostiantyn Kurianov

Kostiantyn Kurianov has the following companies in common with Neil Orkin

Name	Status	Incorporated	Key People	Role
C----------------C	Inactive	2018	3	Manager

11125 Park Blvd Seminole, FL 33772 920 Clearwater Largo Rd N Largo, FL 33770 201 Hermosita Dr Saint Petersburg, FL 33706 5300 62nd Ave S Saint Petersburg, FL 33715 3803 Gulf Blvd Saint Petersburg, FL 33706 8041 Blind Pass Rd St Pete Beach, FL 33706 250 Corey Ave St Pete Beach, FL 33706 3803 Gulf Blvd St Pete Beach, FL 33706 246 75th Ave St Pete Beach, FL 33706

Trademarks for Neil Orkin

Club Elite

Serial Number: 77366752

Drawing Code: 4000

Source

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

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Neil Orkin

Active Saint Petersburg, FL — President for Twin Ponds Investments, Inc.

(727)804-3005

Neil Orkin Overview

Background Report for Neil Orkin

Companies for Neil Orkin

Connections for Neil Orkin

Known Addresses for Neil Orkin

Trademarks for Neil Orkin

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