Roberto Malamud

Active Sunny Isles Beach, FL Manager for Maljut LLC

Roberto Malamud Overview

Roberto Malamud is currently associated with six companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated four years ago in June of 2019. All companies are still active.

Background Report for Roberto Malamud


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Companies for Roberto Malamud

Name Status
Melsafe Corp
Active
Maljut LLC
Active
Purim Group LLC
Active
The Three True Diamond Group LLC
Active
Seven Seven Zero LLC
Active
Safeme Corp
Active

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
M--------C
Active
P-------------C
Active
T------------------------------C
Active
S------------------C
Active
3
Mirta Suttin
Mirta Suttin has the following companies in common with Roberto Malamud
Name Status
M----------p
Inactive
S---------p
Inactive
M--------C
Inactive
2
Abigail R. Goldfarb
Abigail R. Goldfarb has the following companies in common with Roberto Malamud
Name Status
M----------p
Active
S---------p
Active
1
Susana Chemen
Susana Chemen has the following companies in common with Roberto Malamud
Name Status
P-------------C
Inactive
1
Jorge M. Goldfarb
Jorge M. Goldfarb has the following companies in common with Roberto Malamud
Name Status
S------------------C
Inactive
1
Raquel Goldfarb
Raquel Goldfarb has the following companies in common with Roberto Malamud
Name Status
M--------C
Inactive
1
Abigail R. Goldfarg
Abigail R. Goldfarg has the following companies in common with Roberto Malamud
Name Status
M----------p
Inactive

Known Addresses for Roberto Malamud

18201 Collins Ave North Miami Beach, FL 33160 18201 Collins Ave Sunny Isles Beach, FL 33160 12525 Palm Rd North Miami, FL 33181 1498 NE 177th St North Miami Beach, FL 33162

Source

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

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