Roberto Malamud

Active Sunny Isles Beach, FL — Manager for Maljut LLC

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Roberto Malamud Overview

Roberto Malamud has been associated with six companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated seven years ago in June of 2019. Five of the companies are still active while the remaining one is now listed as inactive.

Background Report for Roberto Malamud

Includes Age, Location, Address History for Roberto Malamud
Arrest, Criminal, & Driving Records
Social Media Profiles
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Network Visualizer

Name	Status	Incorporated	Key People	Role
Melsafe Corp	Active	2009	5	Member
Maljut LLC	Active	2012	7	Manager
The Three True Diamond Group LLC	Active	2015	4	Manager
Seven Seven Zero LLC	Active	2019	4	Manager
Safeme Corp	Active	2012	4	Member
Purim Group LLC	Inactive	2015	5	Manager

Connections for Roberto Malamud

A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has seven known connections and has the most companies in common with Ezequiel Schmukler.

4

Ezequiel M. Schmukler

Ezequiel M. Schmukler has the following companies in common with Roberto Malamud

Name	Status	Incorporated	Key People	Role
M--------C	Active	2012	7	Manager
T------------------------------C	Active	2015	4	Manager
S------------------C	Active	2019	4	Manager
P-------------C	Inactive	2015	5	Manager

3

Mirta Suttin has the following companies in common with Roberto Malamud

Name	Status	Incorporated	Key People	Role
M----------p	Inactive	2009	5	Manager
S---------p	Inactive	2012	4	Manager
M--------C	Inactive	2012	7	Manager

2

Abigail R. Goldfarb

Abigail R. Goldfarb has the following companies in common with Roberto Malamud

Name	Status	Incorporated	Key People	Role
M----------p	Active	2009	5	Member
S---------p	Active	2012	4	Member

1

Susana Chemen has the following companies in common with Roberto Malamud

Name	Status	Incorporated	Key People	Role
P-------------C	Inactive	2015	5	Managing Member

1

Jorge M. Goldfarb

Jorge M. Goldfarb has the following companies in common with Roberto Malamud

Name	Status	Incorporated	Key People	Role
S------------------C	Inactive	2019	4	Manager

1

Raquel Goldfarb

Raquel Goldfarb has the following companies in common with Roberto Malamud

Name	Status	Incorporated	Key People	Role
M--------C	Inactive	2012	7	Manager

1

Abigail R. Goldfarg

Abigail R. Goldfarg has the following companies in common with Roberto Malamud

Name	Status	Incorporated	Key People	Role
M----------p	Inactive	2009	5	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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