Ariey Nusbaum Overview
Ariey Nusbaum has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated fourteen years ago in September of 2011. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Ariey Nusbaum
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Companies for Ariey Nusbaum
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M & N Tm LLC |
Active
|
2011 |
2
|
Managing Member
|
| Regency Leasing of Miami, LLC |
Inactive
|
2007 |
4
|
Manager
|
| Regency Leasing, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Connections for Ariey Nusbaum
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ariey has four known connections and has the most companies in common with Dov Moshe.
1
Dov Moshe has the following companies in common with Ariey Nusbaum
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------C |
Active
|
2011 |
2
|
Manager
|
1
Salim Bawabeh has the following companies in common with Ariey Nusbaum
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------C |
Inactive
|
2007 |
4
|
Manager
|
1
Morris Malka has the following companies in common with Ariey Nusbaum
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------C |
Inactive
|
2007 |
4
|
Manager
|
1
Steven Sasson has the following companies in common with Ariey Nusbaum
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------C |
Inactive
|
2007 |
4
|
Manager
|
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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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