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Dmitriy Kim
Active Sunny Isles Beach, FL — President for Wesco Supplies LLC
(786)200-2911
Dmitriy Kim Overview
Dmitriy Kim has been associated with nine companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated seven years ago in February of 2017. Four of the companies are still active while the remaining five are now listed as inactive.Background Report for Dmitriy Kim
- Includes Age, Location, Address History for Dmitriy Kim
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Companies for Dmitriy Kim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wesco Supplies LLC |
Active
|
2011 |
2
|
President
|
Wonderville Playgrounds Inc |
Active
|
2014 |
2
|
Managing Member
|
Flippo's Entertainment Company LLC |
Active
|
2017 |
2
|
Manager
|
Flippo's at Hallandale LLC |
Active
|
2017 |
2
|
Managing Member
|
Herbal Collections LLC |
Inactive
|
2014 |
1
|
Manager
|
Tmu USA, LLC |
Inactive
|
2005 |
1
|
Manager
|
Greenford Continental LLC |
Inactive
|
2009 |
1
|
Manager
|
Grand Atlantic, LLC |
Inactive
|
2009 |
1
|
Manager
|
Medcorp Supplies LLC |
Inactive
|
2014 |
1
|
Manager
|
Showing 8 records out of 9
Connections for Dmitriy Kim
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dmitriy has three known connections and has the most companies in common with Victoria Kim.
2
Saidmirzo Tolibov has the following companies in common with Dmitriy Kim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Inactive
|
2017 |
2
|
Managing Member
|
W-------------------------c |
Inactive
|
2014 |
2
|
Managing Member
|
1
Victoria Kim has the following companies in common with Dmitriy Kim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------C |
Active
|
2011 |
2
|
Vice President
|
1
Mirzosharof Talibov has the following companies in common with Dmitriy Kim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------C |
Inactive
|
2017 |
2
|
Managing Member
|
Known Addresses for Dmitriy Kim
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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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6
Known Addresses
17375 Collins Ave North Miami Beach, FL 33160
1850 S Ocean Dr Hallandale, FL 33009
1800 S Ocean Dr Hallandale, FL 33009
1095 Pin Oak St Hollywood, FL 33019
2530 N State Road 7 Hollywood, FL 33021
1800 S Ocean Dr Hallandale Beach, FL 33009
These addresses are known to be associated with Dmitriy Kim however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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