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Svetlana Izgarsheva
Active Sunny Isles Beach, FL — Managing Member for AAA Florida Holding LLC
Svetlana Izgarsheva Overview
Svetlana Izgarsheva has been associated with seven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated one year ago in November of 2022. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Svetlana Izgarsheva
- Includes Age, Location, Address History for Svetlana Izgarsheva
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- Full Background Report
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Companies for Svetlana Izgarsheva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
AAA Florida Holding LLC |
Active
|
2012 |
1
|
Managing Member
|
Miami Vip Realty LLC |
Active
|
2012 |
1
|
Managing Member
|
Slyusarchuk Foundation, Inc. |
Active
|
2022 |
4
|
Director
|
Precision First LLC |
Inactive
|
2007 |
2
|
Manager
|
Fitness System LLC |
Inactive
|
2012 |
1
|
Manager
|
A&D Mortgage LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Icon-3002, Corp. |
Inactive
|
2005 |
2
|
Vice President
|
Connections for Svetlana Izgarsheva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Svetlana has five known connections and has the most companies in common with Maksim Slyusarchuk.
1
Maksim Slyusarchuk has the following companies in common with Svetlana Izgarsheva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Active
|
2022 |
4
|
Director
|
1
Martina Velez has the following companies in common with Svetlana Izgarsheva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Active
|
2022 |
4
|
Director
|
1
Gordon Homleid has the following companies in common with Svetlana Izgarsheva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Lana Izgarsheva has the following companies in common with Svetlana Izgarsheva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
2022 |
4
|
Director
|
1
Irina Kosterina has the following companies in common with Svetlana Izgarsheva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------. |
Inactive
|
2005 |
2
|
President
|
Known Addresses for Svetlana Izgarsheva
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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
1720 Harrison St Hollywood, FL 33020
18911 Collins Ave North Miami Beach, FL 33160
1040 S Federal Hwy Hollywood, FL 33020
18911 Collins Ave Sunny Isles Beach, FL 33160
These addresses are known to be associated with Svetlana Izgarsheva however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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