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Slava Monastirsky
Active Sunny Isles Beach, FL — Manager for Citifund Investments LLC
Slava Monastirsky Overview
Slava Monastirsky has been associated with six companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated six months ago in November of 2023. Four of the companies are still active while the remaining two are now listed as inactive.Background Report for Slava Monastirsky
- Includes Age, Location, Address History for Slava Monastirsky
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Companies for Slava Monastirsky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tsm Investments LLC |
Active
|
2010 |
2
|
Managing Member
|
Citifund Investments LLC |
Active
|
2020 |
1
|
Manager
|
Antares Lending, LLC |
Active
|
2023 |
1
|
Manager
|
Horn Partners LLC |
Active
|
2021 |
2
|
Member
|
Mci Capital LLC |
Inactive
|
2017 |
1
|
Manager
|
Tsm Properties, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Connections for Slava Monastirsky
A connection is made when two people are officers, directors, or otherwise associated with the same company. Slava has two known connections .
1
Alexey Babaev has the following companies in common with Slava Monastirsky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------C |
Active
|
2021 |
2
|
Member
|
1
Timur Monastyrsky has the following companies in common with Slava Monastirsky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------C |
Active
|
2010 |
2
|
Managing Member
|
Known Addresses for Slava Monastirsky
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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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4
Known Addresses
16699 Collins Ave North Miami Beach, FL 33160
16699 Collins Ave Sunny Isles Beach, FL 33160
3131 NE 188th St Aventura, FL 33180
925 Scarlet Oak Way Hollywood, FL 33019
These addresses are known to be associated with Slava Monastirsky however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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