Neil Malamud

Active Sarasota, FL — President for Investors Management Trust, Inc.

(941)951-2511

Neil Malamud Overview

Neil Malamud has been associated with thirty-eight companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated five years ago in February of 2019. Nine of the companies are still active while the remaining twenty-nine are now listed as inactive.

Background Report for Neil N. Malamud

Includes Age, Location, Address History for Neil N. Malamud
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Investors Management Trust, Inc.	Active	2000	1	President
Sarasota Floridian, LLC	Active	2017	3	Manager
Floridian Venice LLC	Active	2016	3	Manager
Nnm, Inc.	Active	1998	1	Manager
Lbc-Aidan Lane LLC	Active	2019	1	Manager
Hpl-Aidan Lane LLC	Active	2019	1	Manager
Angel Investments of Florida, LLC	Active	2015	1	Manager
Nm of Sarasota, LLC	Active	2006	1	Managing Member
Malco Investments, LLC	Active	2007	1	Managing Member
The Malco Charitable Foundation, Inc.	Inactive	2011	4	President
Malco Industries, Inc.	Inactive	1979	3	President
G.J.M. Properties, Inc.	Inactive	1995	3	President
Rnf, Inc.	Inactive	2001	3	President
Milestone Carwash Development, Inc.	Inactive	1997	3	President
Matoaka Development Corporation	Inactive	1995	2	President
Davie Management Group Inc.	Inactive	2005	1	President
M & J of Sarasota, LLC	Inactive	2005	4	Manager
Njr Colorado Properties, LLC	Inactive	2004	4	Manager
Floridian Mw LLC	Inactive	2017	3	Manager
Pagosa Partners Industrial, LLC	Inactive	2004	2	Manager
Pagosa Partners Residential, LLC	Inactive	2004	2	Manager
Nrk 33rd Street, LLC	Inactive	2005	2	Manager
Pagosa Partners Commercial, LLC	Inactive	2004	2	Manager
Savannah M&L Investments LLC	Inactive	2011	2	Manager
Commerce and Storage Holding Company, LLC	Inactive	2009	2	Manager
Nmnt LLC	Inactive	2018	1	Manager
NNM2009, LLC	Inactive	2009	1	Manager
Lama of Sarasota, LLC	Inactive	2012	1	Managing Member
Msk Financial Inc.	Inactive	1997	5	Director
Knights Trail Investment Group, Inc.	Inactive	1998	5	Director
L & M of Sarasota, Inc.	Inactive	2000	3	Director
Lakecrest Office Advisors, Inc.	Inactive	2000	3	Director
Lakecrest Office Managers, Inc.	Inactive	2000	3	Director
K M & S Management Corporation	Inactive	1996	3	Director
Ronneil Rye Wilderness Corp.	Inactive	2002	2	Director
Whitehall Group Inc.	Inactive	1998	2	Director
Marina Vista Development of Sarasota, Inc.	Inactive	1999	2	Director
Rye Wilderness Estates Homeowners' Association of Manatee County, Inc.	Inactive	2003	1	Director

Showing 8 records out of 38

Connections for Neil Malamud

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

Ronald R. Shenkin

Ronald R. Shenkin has the following companies in common with Neil Malamud

Name	Status	Incorporated	Key People	Role
L---------------------.	Inactive	2000	3	Director
M--------------------.	Inactive	1979	3	Manager
R--------------------------.	Inactive	2002	2	Director
P-----------------------------C	Inactive	2004	2	Manager
P------------------------------C	Inactive	2004	2	Manager
M----------------.	Inactive	1997	5	Director
N------------------C	Inactive	2005	2	Manager
R-------.	Inactive	2001	3	President
M---------------------------------.	Inactive	1997	3	Director
N--------------------------C	Inactive	2004	4	Manager
P-----------------------------C	Inactive	2004	2	Manager
K----------------------------------.	Inactive	1998	5	Director
M----------------------------------------.	Inactive	1999	2	Director

Showing 8 records out of 13

Larry P. Lieberman

Larry P. Lieberman has the following companies in common with Neil Malamud

Name	Status	Incorporated	Key People	Role
S---------------------C	Active	2017	3	Manager
F------------------C	Active	2016	3	Manager
S--------------------------C	Inactive	2011	2	Manager
F--------------C	Inactive	2017	3	Manager

Fred M. Starling

Fred M. Starling has the following companies in common with Neil Malamud

Name	Status	Incorporated	Key People	Role
S---------------------C	Active	2017	3	Manager
F------------------C	Active	2016	3	Manager
R-------.	Inactive	2001	3	Treasurer
F--------------C	Inactive	2017	3	Manager

William Schoenberg

William Schoenberg has the following companies in common with Neil Malamud

Name	Status	Incorporated	Key People	Role
M----------------.	Inactive	1997	5	Director
M---------------------------------.	Inactive	1997	3	Treasurer
K----------------------------n	Inactive	1996	3	Director
K----------------------------------.	Inactive	1998	5	Director

M. Jay Lancer

M. Jay Lancer has the following companies in common with Neil Malamud

Name	Status	Incorporated	Key People	Role
L---------------------.	Inactive	2000	3	Director
M--------------------C	Inactive	2005	4	Manager
M----------------.	Inactive	1997	5	Director

Gabriel H. Ehrenstein

Gabriel H. Ehrenstein has the following companies in common with Neil Malamud

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2000	3	Director
L-----------------------------.	Inactive	2000	3	Director

Joseph Gonzalez

Joseph Gonzalez has the following companies in common with Neil Malamud

Name	Status	Incorporated	Key People	Role
M----------------.	Inactive	1997	5	Director
K----------------------------------.	Inactive	1998	5	Director

Jay Lancer

Jay Lancer has the following companies in common with Neil Malamud

Name	Status	Incorporated	Key People	Role
K----------------------------------.	Inactive	1998	5	Director
C---------------------------------------C	Inactive	2009	2	Manager

Sandra Malamud

Sandra Malamud has the following companies in common with Neil Malamud

Name	Status	Incorporated	Key People	Role
M--------------------.	Inactive	1979	3	Treasurer
T-----------------------------------.	Inactive	2011	4	Director

Lisa B. Cicero

Lisa B. Cicero has the following companies in common with Neil Malamud

Name	Status	Incorporated	Key People	Role
T-----------------------------------.	Inactive	2011	4	Director

Arthur D. Ginsburg

Arthur D. Ginsburg has the following companies in common with Neil Malamud

Name	Status	Incorporated	Key People	Role
G---------------------.	Inactive	1995	3	Director

Eileen Gottsegen

Eileen Gottsegen has the following companies in common with Neil Malamud

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2000	3	Director

Stanley D. Gottsegen

Stanley D. Gottsegen has the following companies in common with Neil Malamud

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2000	3	Director

C. Eugene Jones

C. Eugene Jones has the following companies in common with Neil Malamud

Name	Status	Incorporated	Key People	Role
G---------------------.	Inactive	1995	3	Treasurer

Leonard L. Kleinman

Leonard L. Kleinman has the following companies in common with Neil Malamud

Name	Status	Incorporated	Key People	Role
K----------------------------n	Inactive	1996	3	Director

Jeffrey J. Knuckles

Jeffrey J. Knuckles has the following companies in common with Neil Malamud

Name	Status	Incorporated	Key People	Role
N--------------------------C	Inactive	2004	4	Manager

Heidi Pepper Lien

Heidi Pepper Lien has the following companies in common with Neil Malamud

Name	Status	Incorporated	Key People	Role
T-----------------------------------.	Inactive	2011	4	Director

Myron H. Metzger

Myron H. Metzger has the following companies in common with Neil Malamud

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

Ronald Mustari

Ronald Mustari has the following companies in common with Neil Malamud

Name	Status	Incorporated	Key People	Role
W------------------.	Inactive	1998	2	Director

Jeffrey Nuckles

Jeffrey Nuckles has the following companies in common with Neil Malamud

Name	Status	Incorporated	Key People	Role
N--------------------------C	Inactive	2004	4	Manager

1717 2nd St Sarasota, FL 34236 727 S Orange Ave Sarasota, FL 34236 1301 Vista Dr Sarasota, FL 34239 1301 Alta Vista Dr Sarasota, FL 34239 1717 2nd Ste Sarasota, FL 34236 1500 State St Sarasota, FL 34236

Source

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

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Neil Malamud

Active Sarasota, FL — President for Investors Management Trust, Inc.

(941)951-2511

Neil Malamud Overview

Background Report for Neil N. Malamud

Companies for Neil Malamud

Connections for Neil Malamud

Known Addresses for Neil Malamud

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