John Malkin Overview
John Malkin has been associated with eight companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated twelve years ago in August of 2011. Two of the companies are still active while the remaining six are now listed as inactive.Background Report for John C. Malkin
- Includes Age, Location, Address History for John C. Malkin
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Companies for John Malkin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A2 Holdings, LLC |
Active
|
2007 |
1
|
Managing Member
|
John Christopher Malkin, LLC |
Active
|
2011 |
1
|
Managing Member
|
Sunstates Financial Settlements LLC |
Inactive
|
2007 |
1
|
Manager
|
Hansen Partners, LLC |
Inactive
|
2008 |
1
|
Manager
|
Infinitel, Inc. |
Inactive
|
1994 |
3
|
Director
|
Hoagland Industrial Park Landsite Condominium Association, Inc. |
Inactive
|
2007 |
1
|
Secretary
|
The Casey Pinnacle Group, Inc. |
Inactive
|
2002 |
3
|
Vice President
|
Ram Financial Corporation of Indiana |
Inactive
|
1991 |
2
|
Vice President
|
Connections for John Malkin
A connection is made when two people are officers, directors, or otherwise associated with the same company. John has five known connections and has the most companies in common with Peter Kuschnitsky.
1
Peter Kuschnitsky has the following companies in common with John Malkin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
2002 |
3
|
Secretary
|
1
Donald Lumpkin has the following companies in common with John Malkin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
2002 |
3
|
President
|
1
J. Christopher Malkin has the following companies in common with John Malkin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------. |
Inactive
|
1994 |
3
|
1
Robert A. Malkin has the following companies in common with John Malkin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------. |
Inactive
|
1994 |
3
|
Director
|
1
Bedard L. Melissa has the following companies in common with John Malkin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------------a |
Inactive
|
1991 |
2
|
Secretary
|
Known Addresses for John Malkin
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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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5
Known Addresses
1999 Lincoln Dr Sarasota, FL 34236
950 S Tamiami Trl Sarasota, FL 34236
PO Box 49528 Sarasota, FL 34230
7186 21st St E Sarasota, FL 34243
1539 Hansen St Sarasota, FL 34231
These addresses are known to be associated with John Malkin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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