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Ilia Mogilevsky
Active West Palm Beach, FL — Manager for Ilia Capital, LLC
Ilia Mogilevsky Overview
Ilia Mogilevsky has been associated with seventy-nine companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated six years ago in June of 2017. Two of the companies are still active while the remaining seventy-seven are now listed as inactive.Background Report for Ilia Mogilevsky
- Includes Age, Location, Address History for Ilia Mogilevsky
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ilia Mogilevsky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Maxim Real Estate Holdings, LLC |
Active
|
2012 |
4
|
Manager
|
Ilia Capital, LLC |
Active
|
2012 |
2
|
Manager
|
6106 Forest Hill, LLC |
Inactive
|
2014 |
2
|
Manager
|
Sandalwood 1727, LLC |
Inactive
|
2014 |
2
|
Manager
|
Worth Court, LLC |
Inactive
|
2010 |
2
|
Manager
|
Forest Hill 201 LLC |
Inactive
|
2017 |
2
|
Manager
|
Forest Hill 6100 LLC |
Inactive
|
2017 |
2
|
Manager
|
Ism Financial Services, LLC |
Inactive
|
2017 |
2
|
Manager
|
4606 Cherry Road, LLC |
Inactive
|
2014 |
1
|
Manager
|
122 Sunset Cove LLC |
Inactive
|
2014 |
1
|
Manager
|
6080 Forest Hill LLC |
Inactive
|
2015 |
1
|
Manager
|
Nat Investment Holdings, LLC |
Inactive
|
2010 |
3
|
Managing Member
|
Irkutsk, LLC |
Inactive
|
2012 |
2
|
Managing Member
|
Ponte Verde 1315, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
Ponte Verde 411, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
7224, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
8845 Okeechobee, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
4211 San Marino, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
7905, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
733 Mill Valley, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
3800 Jog Road, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
6048 Forest Hill, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
1495 Lake Crystal, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
3730 Jog Road, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
1205 Abaco Lane, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
727 Mill Valley, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
3717, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
1925 Marsh Harbour, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
6120 Forest Hill, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
6112 Forest Hill, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
Ponte Verde 2124, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
Ponte Verde 714, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
588 Green Springs, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
552 Green Springs, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
852 Blue Ridge, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
2037 Nassau, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
3760 Jog Road, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
Ponte Verde 228, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
3411 Sonoma Drive, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
1923 Gardenia, LLC |
Inactive
|
2014 |
1
|
Managing Member
|
5175 Palmbrooke, LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Baikal Real Estate Holdings LLC |
Inactive
|
2013 |
3
|
Member
|
6066 Forest Hill LLC |
Inactive
|
2014 |
3
|
Member
|
Sapodilla 513 LLC |
Inactive
|
2015 |
3
|
Member
|
Forest Hill 210 LLC |
Inactive
|
2014 |
2
|
Member
|
Forest Hill 109 LLC |
Inactive
|
2014 |
2
|
Member
|
1993 Marsh Harbour LLC |
Inactive
|
2014 |
2
|
Member
|
Forest Hill 6094 LLC |
Inactive
|
2014 |
2
|
Member
|
Forest Hill 205 LLC |
Inactive
|
2014 |
2
|
Member
|
Ponte Verde 1616, LLC |
Inactive
|
2014 |
2
|
Member
|
Forest Hill 104 LLC |
Inactive
|
2014 |
2
|
Member
|
Forest Hill 6106 LLC |
Inactive
|
2014 |
2
|
Member
|
511 6th Avenue South, LLC |
Inactive
|
2015 |
2
|
Member
|
6074 Forest Hill LLC |
Inactive
|
2015 |
2
|
Member
|
4353 Gulfstream Road LLC |
Inactive
|
2016 |
2
|
Member
|
621 Forest Hill LLC |
Inactive
|
2016 |
2
|
Member
|
Forest Hill 202 LLC |
Inactive
|
2014 |
2
|
Member
|
Forest Hill 102 LLC |
Inactive
|
2014 |
2
|
Member
|
Forest Hill 209 LLC |
Inactive
|
2014 |
2
|
Member
|
1620 Windorah Way LLC |
Inactive
|
2014 |
2
|
Member
|
1601 Balfour Point LLC |
Inactive
|
2014 |
2
|
Member
|
1987 Nassau LLC |
Inactive
|
2015 |
2
|
Member
|
1621 Balfour Point LLC |
Inactive
|
2015 |
2
|
Member
|
Ponte Verde 1228 LLC |
Inactive
|
2015 |
2
|
Member
|
1453 Lake Crystal LLC |
Inactive
|
2015 |
2
|
Member
|
Ponte Verde 321 LLC |
Inactive
|
2015 |
2
|
Member
|
1151 Lake Terry LLC |
Inactive
|
2015 |
2
|
Member
|
419 Executive Center LLC |
Inactive
|
2015 |
2
|
Member
|
1927 Marsh Harbor LLC |
Inactive
|
2015 |
2
|
Member
|
1501 Windorah Way LLC |
Inactive
|
2015 |
2
|
Member
|
Forest Hill 204 LLC |
Inactive
|
2015 |
2
|
Member
|
Forest Hill 207 LLC |
Inactive
|
2015 |
2
|
Member
|
530 S. K Street, LLC |
Inactive
|
2015 |
2
|
Member
|
6054 Forest Hill LLC |
Inactive
|
2015 |
2
|
Member
|
615 S. D Street, LLC |
Inactive
|
2016 |
2
|
Member
|
314 S. D Street, LLC |
Inactive
|
2015 |
1
|
Member
|
907 S. B Street LLC |
Inactive
|
2015 |
1
|
Member
|
Forest Hill 6048 LLC |
Inactive
|
2015 |
1
|
Member
|
Sebby Capital, LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 79
Connections for Ilia Mogilevsky
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ilia has seven known connections and has the most companies in common with Natalia Mogilevsky.
68
Natalia Mogilevsky has the following companies in common with Ilia Mogilevsky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------C |
Inactive
|
2012 |
2
|
Manager
|
M-----------------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
I----------C |
Inactive
|
2012 |
2
|
Managing Member
|
B-----------------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
P-------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
P------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
7-------C |
Inactive
|
2014 |
2
|
Managing Member
|
8------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
4------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
7-------C |
Inactive
|
2014 |
2
|
Managing Member
|
7------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
3----------------C |
Inactive
|
2014 |
2
|
Managing Member
|
6-------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
1--------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
3----------------C |
Inactive
|
2014 |
2
|
Managing Member
|
1------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
6-------------------C |
Inactive
|
2014 |
2
|
Manager
|
7------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
3-------C |
Inactive
|
2014 |
2
|
Managing Member
|
1---------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
6-------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
6-------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
P-------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
P------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
5--------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
5--------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
8-----------------C |
Inactive
|
2014 |
2
|
Managing Member
|
2--------------C |
Inactive
|
2014 |
2
|
Managing Member
|
3----------------C |
Inactive
|
2014 |
2
|
Managing Member
|
P------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
3--------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
F-----------------C |
Inactive
|
2014 |
2
|
Member
|
F-----------------C |
Inactive
|
2014 |
2
|
Member
|
1--------------------C |
Inactive
|
2014 |
2
|
Member
|
F------------------C |
Inactive
|
2014 |
2
|
Member
|
F-----------------C |
Inactive
|
2014 |
2
|
Member
|
P-------------------C |
Inactive
|
2014 |
2
|
Member
|
F-----------------C |
Inactive
|
2014 |
2
|
Member
|
F------------------C |
Inactive
|
2014 |
2
|
Member
|
S------------------C |
Inactive
|
2014 |
2
|
Manager
|
6------------------C |
Inactive
|
2014 |
3
|
Member
|
N--------------------------C |
Inactive
|
2010 |
3
|
Manager
|
5-----------------------C |
Inactive
|
2015 |
2
|
Member
|
6------------------C |
Inactive
|
2015 |
2
|
Member
|
4----------------------C |
Inactive
|
2016 |
2
|
Member
|
6-----------------C |
Inactive
|
2016 |
2
|
Member
|
F-----------------C |
Inactive
|
2017 |
2
|
Manager
|
F------------------C |
Inactive
|
2017 |
2
|
Manager
|
F-----------------C |
Inactive
|
2014 |
2
|
Member
|
F-----------------C |
Inactive
|
2014 |
2
|
Member
|
F-----------------C |
Inactive
|
2014 |
2
|
Member
|
1-------------------C |
Inactive
|
2014 |
2
|
Member
|
1--------------------C |
Inactive
|
2014 |
2
|
Member
|
1-------------C |
Inactive
|
2015 |
2
|
Member
|
1--------------------C |
Inactive
|
2015 |
2
|
Member
|
P------------------C |
Inactive
|
2015 |
2
|
Member
|
1-------------------C |
Inactive
|
2015 |
2
|
Member
|
P-----------------C |
Inactive
|
2015 |
2
|
Member
|
1-----------------C |
Inactive
|
2015 |
2
|
Member
|
4----------------------C |
Inactive
|
2015 |
2
|
Member
|
1-------------------C |
Inactive
|
2015 |
2
|
Member
|
1-------------------C |
Inactive
|
2015 |
2
|
Member
|
F-----------------C |
Inactive
|
2015 |
2
|
Member
|
F-----------------C |
Inactive
|
2015 |
2
|
Member
|
S---------------C |
Inactive
|
2015 |
3
|
Member
|
5------------------C |
Inactive
|
2015 |
2
|
Member
|
6------------------C |
Inactive
|
2015 |
2
|
Member
|
6------------------C |
Inactive
|
2016 |
2
|
Member
|
Showing 8 records out of 68
2
Shlomo Ben Izhak has the following companies in common with Ilia Mogilevsky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
N--------------------------C |
Inactive
|
2010 |
3
|
Managing Member
|
2
Tama B. Kudman-Richman has the following companies in common with Ilia Mogilevsky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------C |
Inactive
|
2017 |
2
|
Manager
|
S---------------C |
Inactive
|
2015 |
3
|
Member
|
1
Frank Cavallino has the following companies in common with Ilia Mogilevsky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
6------------------C |
Inactive
|
2014 |
3
|
Treasurer
|
1
Semion Mogilevsky has the following companies in common with Ilia Mogilevsky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Sofia M. Mogilevsky has the following companies in common with Ilia Mogilevsky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
1
Scott Wortman has the following companies in common with Ilia Mogilevsky
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------C |
Inactive
|
2010 |
2
|
Manager
|
Known Addresses for Ilia Mogilevsky
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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
9590 Osprey Isles Blvd West Palm Beach, FL 33412
211 Grand Pointe Dr Palm Beach Gardens, FL 33418
129 Vizcaya Estates Dr Palm Beach Gardens, FL 33418
122 Sunset Cove Ln Palm Beach Gardens, FL 33418
These addresses are known to be associated with Ilia Mogilevsky however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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