Perla Lichi Overview
Perla Lichi has been associated with thirteen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated five years ago in November of 2018. Two of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Perla Lichi
- Includes Age, Location, Address History for Perla Lichi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Perla Lichi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Perla Lichi, LLC |
Active
|
2010 |
1
|
Managing Member
|
Chabad of Tamarac, Inc |
Active
|
2007 |
6
|
Director
|
Zarlich, Corp. |
Inactive
|
2005 |
2
|
President
|
Al Manal Group, Inc. |
Inactive
|
2013 |
2
|
President
|
Perla Lichi Unique Jewels, Inc. |
Inactive
|
2005 |
2
|
President
|
Trompe L'Oeils 'r' US, Inc. |
Inactive
|
2002 |
1
|
President
|
Permaco, Inc. |
Inactive
|
1995 |
1
|
President
|
Perla Lichi Properties LLC |
Inactive
|
2017 |
3
|
Manager
|
Lichi Zelman Style Interiors, LLC |
Inactive
|
2010 |
2
|
Manager
|
Mazeltov Properties, LLC |
Inactive
|
2017 |
2
|
Manager
|
Wanderlust Tours, LLC |
Inactive
|
2018 |
2
|
Manager
|
Steven Perla Designs, LLC |
Inactive
|
2010 |
2
|
Manager
|
Perla Net, Inc. |
Inactive
|
1999 |
2
|
Director
|
Showing 8 records out of 13
Connections for Perla Lichi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Perla has thirteen known connections and has the most companies in common with Shelly Cohen.
2
Steven Zelman has the following companies in common with Perla Lichi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------C |
Inactive
|
2010 |
2
|
Manager
|
S-----------------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Shelly M. Cohen has the following companies in common with Perla Lichi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------c |
Active
|
2007 |
6
|
Director
|
1
Menachem Engel has the following companies in common with Perla Lichi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------c |
Active
|
2007 |
6
|
President
|
1
George L. Gober has the following companies in common with Perla Lichi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------c |
Active
|
2007 |
6
|
Director
|
1
Norman Kubie has the following companies in common with Perla Lichi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------c |
Active
|
2007 |
6
|
Director
|
1
Alan Oshins has the following companies in common with Perla Lichi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------c |
Active
|
2007 |
6
|
Director
|
1
Osama M Salem Aly has the following companies in common with Perla Lichi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------C |
Inactive
|
2018 |
2
|
Manager
|
1
Michele Beberman has the following companies in common with Perla Lichi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Inactive
|
2017 |
2
|
Manager
|
1
Wendy Beckerman has the following companies in common with Perla Lichi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Giuseppe Garufi has the following companies in common with Perla Lichi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------. |
Inactive
|
2005 |
2
|
President
|
1
Mohammad Tarhini has the following companies in common with Perla Lichi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2013 |
2
|
Vice President
|
1
Janet Verdeguer has the following companies in common with Perla Lichi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------. |
Inactive
|
1999 |
2
|
Director
|
1
Brett Zaroff has the following companies in common with Perla Lichi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------. |
Inactive
|
2005 |
2
|
President
|
Known Addresses for Perla Lichi
2101 NW 33rd St
Pompano Beach, FL 33069
7127 N Pine Island Rd
Fort Lauderdale, FL 33321
6873 NW 126th Ave
Pompano Beach, FL 33076
3420 NW 9th Ave
Pompano Beach, FL 33064
3430 NW 9th Ave
Pompano Beach, FL 33064
6873 NW 126th Ave
Parkland, FL 33076
7127 N Pine Island Rd
Tamarac, FL 33321
7381 W Sample Rd
Coral Springs, FL 33065
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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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8
Known Addresses
2101 NW 33rd St Pompano Beach, FL 33069
7127 N Pine Island Rd Fort Lauderdale, FL 33321
6873 NW 126th Ave Pompano Beach, FL 33076
3420 NW 9th Ave Pompano Beach, FL 33064
3430 NW 9th Ave Pompano Beach, FL 33064
6873 NW 126th Ave Parkland, FL 33076
7127 N Pine Island Rd Tamarac, FL 33321
7381 W Sample Rd Coral Springs, FL 33065
These addresses are known to be associated with Perla Lichi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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