Peter Illes

Active South Miami, FL Secretary for Turnberry On The Green Condominium Association, Inc.

(305)947-7370

Peter Illes Overview

Peter Illes has been associated with seven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated ten years ago in September of 2013. One of the companies is still active while the remaining six are now listed as inactive.

Background Report for Peter Illes


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Companies for Peter Illes

Name Status
Turnberry On The Green Condominium Association, Inc.
Active
Steppe Dairy Products, Inc.
Inactive
Peter's Luxury Designs, LLC
Inactive
Biogate America, LLC
Inactive
Fornetti Bakery, LLC
Inactive
Center Consulting America, LLC.
Inactive
Dionysos Holdings LLC
Inactive

Connections for Peter Illes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Peter has eighteen known connections and has the most companies in common with Grigori Arzoumanov.
1
Grigori Arzoumanov
Grigori Arzoumanov has the following companies in common with Peter Illes
Name Status
T--------------------------------------------------.
Active
1
Yuri Bobrovnikov
Yuri Bobrovnikov has the following companies in common with Peter Illes
Name Status
T--------------------------------------------------.
Active
1
Aleksei Y. Maksimov
Aleksei Y. Maksimov has the following companies in common with Peter Illes
Name Status
T--------------------------------------------------.
Active
1
Anita Tallo
Anita Tallo has the following companies in common with Peter Illes
Name Status
S-------------------------.
Active
1
Loretta Wand
Loretta Wand has the following companies in common with Peter Illes
Name Status
T--------------------------------------------------.
Active
1
Gregori Arzumanov
Gregori Arzumanov has the following companies in common with Peter Illes
Name Status
T--------------------------------------------------.
Inactive
1
Gregory Arzumanov
Gregory Arzumanov has the following companies in common with Peter Illes
Name Status
T--------------------------------------------------.
Inactive
1
Grigori Arzumanov
Grigori Arzumanov has the following companies in common with Peter Illes
Name Status
T--------------------------------------------------.
Inactive
1
Berthe Aubery
Berthe Aubery has the following companies in common with Peter Illes
Name Status
T--------------------------------------------------.
Inactive
1
Richard Barten
Richard Barten has the following companies in common with Peter Illes
Name Status
T--------------------------------------------------.
Inactive
1
Stephanie Boren
Stephanie Boren has the following companies in common with Peter Illes
Name Status
T--------------------------------------------------.
Inactive
1
Ken Caban
Ken Caban has the following companies in common with Peter Illes
Name Status
T--------------------------------------------------.
Inactive
1
Lorenzo David
Lorenzo David has the following companies in common with Peter Illes
Name Status
T--------------------------------------------------.
Inactive
1
Jonathan Hirsch
Jonathan Hirsch has the following companies in common with Peter Illes
Name Status
T--------------------------------------------------.
Inactive
1
Wand Loretta
Wand Loretta has the following companies in common with Peter Illes
Name Status
T--------------------------------------------------.
Inactive
1
Victor L. Nunberg
Victor L. Nunberg has the following companies in common with Peter Illes
Name Status
T--------------------------------------------------.
Inactive
1
Maria Viton
Maria Viton has the following companies in common with Peter Illes
Name Status
T--------------------------------------------------.
Inactive
1
Bobrovnikov Yuri
Bobrovnikov Yuri has the following companies in common with Peter Illes
Name Status
T--------------------------------------------------.
Inactive

Known Addresses for Peter Illes

PO Box 802603 Miami, FL 33280 19501 W Country Club Dr Miami, FL 33180 7891 SW 62nd Ave Miami, FL 33143 15400 Biscayne Blvd North Miami Beach, FL 33160 19501 W Country Club Dr Aventura, FL 33180

Source

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

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