Paul Epstein Overview
Paul Epstein has been associated with fifteen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated two years ago in March of 2024. Eleven of the companies are still active while the remaining four are now listed as inactive.
Background Report for Paul I. Epstein
- Includes Age, Location, Address History for Paul I. Epstein
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Companies for Paul Epstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lcg Mati, LLC |
Active
|
2022 |
4
|
Manager
|
| Fpf1, LLC |
Active
|
2022 |
3
|
Manager
|
| Repsc, LLC |
Active
|
2024 |
3
|
Manager
|
| Lcg Capital Group LLC |
Active
|
2005 |
3
|
Managing Member
|
| Lcg Capital Holdings, LLC |
Active
|
2008 |
3
|
Managing Member
|
| Lcg Financial Services, LLC |
Active
|
2008 |
2
|
Manager
|
| Lcg Merchant Partners, LLC |
Active
|
2012 |
2
|
Manager
|
| Lender's Consulting Group, LLC |
Active
|
2013 |
2
|
Manager
|
| Pcks, LLC |
Active
|
2022 |
2
|
Manager
|
| Pie Holdings LLC |
Active
|
2024 |
1
|
Manager
|
| Vexcom, Inc. |
Active
|
2004 |
2
|
Director
|
| Lcg Private Client Group, LLC |
Inactive
|
2014 |
2
|
Manager
|
| Garrison Capital Partners, LLC |
Inactive
|
2008 |
2
|
Manager
|
| Fpf2, LLC |
Inactive
|
2022 |
1
|
Manager
|
| Spectrum Telecom Distributors, Inc. |
Inactive
|
2007 |
2
|
Vice President
|
Showing 8 records out of 15
Connections for Paul Epstein
A connection is made when two people are officers, directors, or otherwise associated with the same company. Paul has nine known connections and has the most companies in common with Brian Smith.
10
Brian M. Smith has the following companies in common with Paul Epstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------. |
Active
|
2004 |
2
|
Director
|
| L-------------------C |
Active
|
2005 |
3
|
Managing Member
|
| L-------------------------C |
Active
|
2008 |
2
|
Manager
|
| L------------------------C |
Active
|
2012 |
2
|
Manager
|
| L----------------------------C |
Active
|
2013 |
2
|
Manager
|
| L-----------------------C |
Active
|
2008 |
3
|
Managing Member
|
| F-------C |
Active
|
2022 |
3
|
Manager
|
| L-----------C |
Active
|
2022 |
4
|
Manager
|
| L---------------------------C |
Inactive
|
2014 |
2
|
Manager
|
| G----------------------------C |
Inactive
|
2008 |
2
|
Manager
|
Showing 8 records out of 10
2
David Ruhlig has the following companies in common with Paul Epstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------C |
Active
|
2022 |
3
|
Manager
|
| R--------C |
Active
|
2024 |
3
|
Manager
|
1
Christine Epstein has the following companies in common with Paul Epstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------C |
Active
|
2022 |
2
|
Manager
|
1
Pamfilis S. Matthew has the following companies in common with Paul Epstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------C |
Active
|
2024 |
3
|
Manager
|
1
Christopher Nix has the following companies in common with Paul Epstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------C |
Active
|
2022 |
4
|
Manager
|
1
Scott Dixon has the following companies in common with Paul Epstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------C |
Inactive
|
2022 |
4
|
Manager
|
1
John Laconte has the following companies in common with Paul Epstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------. |
Inactive
|
2007 |
2
|
President
|
1
Lisa Pavone-Jones has the following companies in common with Paul Epstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
1
Emanuel J. Xenick has the following companies in common with Paul Epstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------C |
Inactive
|
2008 |
3
|
Managing Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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