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Denise Vaknin
Archived Record Englewood Cliffs, NJ — Previous Manager for The Holdings at City II, LLC
Denise Vaknin Overview
Denise Vaknin has been associated with thirteen companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated seven years ago in July of 2016. Zero of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for Denise Vaknin
- Includes Age, Location, Address History for Denise Vaknin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Denise Vaknin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Miami Beverly, LLC |
Inactive
|
2009 |
4
|
Manager
|
1336 NW 60 LLC |
Inactive
|
2011 |
3
|
Manager
|
The Holdings at City, LLC |
Inactive
|
2010 |
2
|
Manager
|
Reverend, LLC |
Inactive
|
2010 |
2
|
Manager
|
The Holdings at City II, LLC |
Inactive
|
2010 |
1
|
Manager
|
The Holdings at City III, LLC |
Inactive
|
2010 |
1
|
Manager
|
13300 Alexandria Dr. Holdings, LLC |
Inactive
|
2010 |
1
|
Manager
|
Village Crestmont Houston USA LLC |
Inactive
|
2011 |
1
|
Manager
|
West Crestmont Houston USA LLC |
Inactive
|
2011 |
1
|
Manager
|
Miami Liberty Properties LLC |
Inactive
|
2014 |
1
|
Manager
|
Liberty Apartments LLC |
Inactive
|
2015 |
1
|
Manager
|
Freedom Apartments LLC |
Inactive
|
2015 |
1
|
Manager
|
172 Madison Investment LLC |
Inactive
|
2016 |
1
|
Manager
|
Showing 8 records out of 13
Connections for Denise Vaknin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Denise has seven known connections and has the most companies in common with Michael Vaknin.
1
Michael Vaknin has the following companies in common with Denise Vaknin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Active
|
2009 |
4
|
Manager
|
1
Vaknin Benny has the following companies in common with Denise Vaknin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------C |
Inactive
|
2010 |
2
|
Managing Member
|
1
Iury Chain has the following companies in common with Denise Vaknin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1------------C |
Inactive
|
2011 |
3
|
Managing Member
|
1
Barazanei Gidheon has the following companies in common with Denise Vaknin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Shirael Pollack has the following companies in common with Denise Vaknin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Inactive
|
2010 |
2
|
Managing Member
|
1
Daniel Rubenstein has the following companies in common with Denise Vaknin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Inactive
|
2009 |
4
|
Managing Member
|
1
Abe Vaknin has the following companies in common with Denise Vaknin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Inactive
|
2009 |
4
|
Manager
|
Known Addresses for Denise Vaknin
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
1250 NW 62nd St Miami, FL 33147
14570 NW 17th Dr Miami, FL 33167
99 Roberts Rd Englewood Cliffs, NJ 07632
90 Roberts Rd Englewood Cliffs, NJ 07632
These addresses are known to be associated with Denise Vaknin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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