Michael Shustek Overview
Michael Shustek has been associated with seventy-one companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated seven years ago in September of 2018. Fifteen of the companies are still active while the remaining fifty-six are now listed as inactive.
Background Report for Michael V. Shustek
- Includes Age, Location, Address History for Michael V. Shustek
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Michael Shustek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Shustek Investments, Inc. |
Active
|
1993 |
1
|
NonDir
|
| Vestin Group Inc |
Active
|
1999 |
1
|
NonDir
|
| Vestin Realty Mortgage II, Inc. |
Active
|
2006 |
1
|
NonDir
|
| Vestin Realty Mortgage I Inc |
Active
|
2006 |
1
|
NonDir
|
| H I F, Corporation |
Active
|
1995 |
1
|
NonDir
|
| The Parking Reit, Inc. |
Active
|
2015 |
1
|
NonDir
|
| Mvp Houston Saks Garage LLC |
Active
|
2015 |
5
|
Manager
|
| 1701 Commerce, LLC |
Active
|
2011 |
2
|
Manager
|
| Vestin Mortgage, LLC |
Active
|
1997 |
1
|
Manager
|
| Mvp Realty Advisors, LLC |
Active
|
2012 |
1
|
Manager
|
| Mvp Realty Management, LLC |
Active
|
2012 |
1
|
Manager
|
| Mvp Ms Management, LLC |
Active
|
2013 |
1
|
Manager
|
| Mvp Group, LLC |
Active
|
2010 |
1
|
Manager
|
| Michael V. Shustek LLC |
Active
|
2007 |
1
|
Manager
|
| Villas Development, L.L.C. |
Active
|
1996 |
1
|
Manager
|
| Vestin Capital Inc. |
Inactive
|
1998 |
4
|
President
|
| Mvp Reit Inc |
Inactive
|
2012 |
3
|
President
|
| Nevada Reit 1, Inc. |
Inactive
|
2006 |
2
|
President
|
| Ltd, Inc. |
Inactive
|
2001 |
2
|
President
|
| Ijammm, Inc. |
Inactive
|
2002 |
2
|
President
|
| Nevada Opportunity Fund, Inc. |
Inactive
|
2008 |
2
|
President
|
| Vestin Trs II, Inc. |
Inactive
|
2006 |
2
|
President
|
| Keepmore, Inc. |
Inactive
|
1993 |
2
|
President
|
| Vestin Trs I, Inc. |
Inactive
|
2006 |
1
|
President
|
| Nv Tier, Inc. |
Inactive
|
2006 |
1
|
President
|
| Jls Advertising, Inc. |
Inactive
|
2001 |
1
|
President
|
| Investin Nevada, Inc. |
Inactive
|
2002 |
1
|
President
|
| Vestin Advisors, Inc. |
Inactive
|
2003 |
1
|
President
|
| Vestin Originations, Inc. |
Inactive
|
2003 |
1
|
President
|
| Building A Management, Inc. |
Inactive
|
2014 |
1
|
President
|
| Wolfpack Management, Inc. |
Inactive
|
2014 |
1
|
President
|
| Del Mar Mortgage, Inc. |
Inactive
|
1995 |
1
|
President
|
| Goldell Development, Inc. |
Inactive
|
1994 |
1
|
President
|
| Lv Resources, Inc. |
Inactive
|
2000 |
1
|
President
|
| Ketsuhs, Inc. |
Inactive
|
1997 |
1
|
President
|
| Casino Henderson, Inc. |
Inactive
|
1998 |
1
|
President
|
| Del Mar Holdings Inc. |
Inactive
|
1997 |
1
|
President
|
| Investin Nevada II, Inc. |
Inactive
|
2011 |
1
|
President
|
| Ijammm, LLC |
Inactive
|
2002 |
2
|
Manager
|
| Kentucky D Stables, LLC |
Inactive
|
2002 |
1
|
Manager
|
| C1NV, LLC |
Inactive
|
2005 |
1
|
Manager
|
| Fiscal Direction Services, LLC |
Inactive
|
2005 |
1
|
Manager
|
| Nevada Opportunity Management, LLC |
Inactive
|
2008 |
1
|
Manager
|
| Diversified Opportunity Management I, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Frsd, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Mvp Fort Worth Taylor, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Rancho Murai Holdings, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Now Fund Gp I, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Now Fund Advisor, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Ms Mvp Holdings LLC |
Inactive
|
2012 |
1
|
Manager
|
| Now Fund Gp II, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Mvp Capital Partners LLC |
Inactive
|
2012 |
1
|
Manager
|
| Vrm Management, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Ashton Garnett Securities, LLC |
Inactive
|
2012 |
1
|
Manager
|
| C S M, Inc |
Inactive
|
1994 |
2
|
Treasurer
|
| 4 Sale by Builder, Incorporated |
Inactive
|
1995 |
1
|
Treasurer
|
| Mvp Houston Preston Lot, LLC |
Inactive
|
2016 |
1
|
Governing Person
|
| Mvp Houston San Jacinto Lot, LLC |
Inactive
|
2016 |
1
|
Governing Person
|
| Del Mar Construction, L.L.C. |
Inactive
|
1996 |
4
|
Mmember
|
| C5, LLC |
Inactive
|
2002 |
3
|
Mmember
|
| Tom & Mike, L.L.C. |
Inactive
|
1996 |
2
|
Mmember
|
| Citation Holdings, Ltd. |
Inactive
|
1996 |
2
|
Mmember
|
| Legacy Holdings, Ltd. |
Inactive
|
1996 |
2
|
Mmember
|
| Del Mar Homes, L.L.C. |
Inactive
|
1996 |
2
|
Mmember
|
| Affirmed Holdings, L.L.C. |
Inactive
|
1996 |
2
|
Mmember
|
| Maltp, LLC |
Inactive
|
1998 |
2
|
Mmember
|
| Falls Development Company, L.L.C. |
Inactive
|
1996 |
1
|
Mmember
|
| Inverness Development, L.L.C. |
Inactive
|
1996 |
1
|
Mmember
|
| Mesquite Falls, L.L.C. |
Inactive
|
1996 |
1
|
Mmember
|
| Endeavor Investments, LLC |
Inactive
|
1997 |
1
|
Mmember
|
| Now Fund III, Lp |
Inactive
|
2011 |
1
|
Gplp
|
Showing 8 records out of 71
Connections for Michael Shustek
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has twenty known connections and has the most companies in common with Manuel Chavez.
5
Tom Jurbala has the following companies in common with Michael Shustek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------. |
Inactive
|
1996 |
2
|
Mmember
|
| C---------------------. |
Inactive
|
1996 |
2
|
Mmember
|
| L-------------------. |
Inactive
|
1996 |
2
|
Mmember
|
| D-------------------. |
Inactive
|
1996 |
2
|
Mmember
|
| A-----------------------. |
Inactive
|
1996 |
2
|
Mmember
|
2
John Alderfer has the following companies in common with Michael Shustek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------. |
Inactive
|
2006 |
2
|
Secretary
|
| M----------c |
Inactive
|
2012 |
3
|
President
|
2
Ira S. Levine has the following companies in common with Michael Shustek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------C |
Inactive
|
2002 |
2
|
Manager
|
| I----------. |
Inactive
|
2002 |
2
|
President
|
1
Manuel Chavez has the following companies in common with Michael Shustek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------C |
Active
|
2015 |
5
|
CEO
|
1
Stephanie Hogue has the following companies in common with Michael Shustek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------C |
Active
|
2015 |
5
|
CFO
|
1
Silvia Buckley has the following companies in common with Michael Shustek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------------. |
Inactive
|
2008 |
2
|
Secretary
|
1
Craig D. Burr has the following companies in common with Michael Shustek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------. |
Inactive
|
1996 |
4
|
Mmember
|
1
Shannon Haddow has the following companies in common with Michael Shustek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------. |
Inactive
|
1998 |
4
|
Treasurer
|
1
Randy Hollister has the following companies in common with Michael Shustek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------c |
Inactive
|
1994 |
2
|
President
|
1
Dan Huberty has the following companies in common with Michael Shustek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------c |
Inactive
|
2012 |
3
|
President
|
1
Shustek Investments has the following companies in common with Michael Shustek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----C |
Inactive
|
2002 |
3
|
Mmember
|
1
Donovan Jacobs has the following companies in common with Michael Shustek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------. |
Inactive
|
1998 |
4
|
President
|
1
M. Dewey Jones has the following companies in common with Michael Shustek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------. |
Inactive
|
1996 |
4
|
Mmember
|
1
Ryan W. Maloney has the following companies in common with Michael Shustek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------. |
Inactive
|
2001 |
2
|
President
|
1
Arthur Poehlman has the following companies in common with Michael Shustek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------------. |
Inactive
|
1993 |
2
|
Secretary
|
1
Rocio Revollo has the following companies in common with Michael Shustek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------. |
Inactive
|
2006 |
2
|
CFO
|
1
Larry Rothman has the following companies in common with Michael Shustek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------. |
Inactive
|
1996 |
4
|
Mmember
|
1
Michael V. Schustek has the following companies in common with Michael Shustek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------. |
Inactive
|
1998 |
4
|
Chairman
|
1
Charles Eric Von Goerken has the following companies in common with Michael Shustek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------C |
Inactive
|
1998 |
2
|
Mmember
|
1
Mike Whiteaker has the following companies in common with Michael Shustek
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------C |
Inactive
|
2015 |
5
|
Manager
|
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Sources
Texas Secretary of State
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Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
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California Secretary of State
Data last refreshed on Monday, April 4, 2022
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Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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