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Ilya Maragulov
Active Sunny Isles Beach, FL — President for Zyz Mia Corp
Ilya Maragulov Overview
Ilya Maragulov has been associated with eight companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated two years ago in February of 2022. Four of the companies are still active while the remaining four are now listed as inactive.Background Report for Ilya Maragulov
- Includes Age, Location, Address History for Ilya Maragulov
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Companies for Ilya Maragulov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mvk Mia, Inc. |
Active
|
2013 |
4
|
President
|
Zyz Mia Corp |
Active
|
2019 |
2
|
President
|
Lila Mia Corp |
Active
|
2022 |
2
|
President
|
Zyz, Corp. |
Active
|
2011 |
2
|
President
|
Zyz Investment Group, LLC |
Inactive
|
2013 |
1
|
Manager
|
Zyz Investments, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Zig Mia, L.L.C. |
Inactive
|
2015 |
1
|
Member
|
Mig Mia, L.L.C. |
Inactive
|
2015 |
1
|
Member
|
Connections for Ilya Maragulov
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ilya has three known connections and has the most companies in common with Natalia Rudobaba.
3
Natalia Rudobaba has the following companies in common with Ilya Maragulov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z----------p |
Active
|
2019 |
2
|
Vice President
|
L-----------p |
Active
|
2022 |
2
|
Vice President
|
M-----------. |
Active
|
2013 |
4
|
Secretary
|
2
Alex Sorsher has the following companies in common with Ilya Maragulov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Inactive
|
2013 |
4
|
Secretary
|
Z--------. |
Inactive
|
2011 |
2
|
President
|
1
Michael Meyer has the following companies in common with Ilya Maragulov
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Active
|
2013 |
4
|
Vice President
|
Known Addresses for Ilya Maragulov
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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3
Known Addresses
900 N Federal Hwy Hallandale, FL 33009
18101 Collins Ave North Miami Beach, FL 33160
18101 Collins Ave Sunny Isles Beach, FL 33160
These addresses are known to be associated with Ilya Maragulov however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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