Benny Shabtai

Active Miami Beach, FL President for Di Modolo International LLC

Benny Shabtai Overview

Benny Shabtai has been associated with eight companies, according to public records. The companies were formed over a one year period with the most recent being incorporated eight years ago in January of 2016. Six of the companies are still active while the remaining two are now listed as inactive.

Background Report for Benny Shabtai


  • Includes Age, Location, Address History for Benny Shabtai
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Benny Shabtai

Name Status
Di Modolo International LLC
Active
Odiel Fl LLC
Active
B.N.D.D. Shabtai Investments LLC
Active
Sunshine Records LLC
Active
Odiel Mb Fl LLC
Active
Odiel Mb LLC
Active
Di Modolo Florida LLC
Inactive
Su Receta LLC
Inactive

Connections for Benny Shabtai

A connection is made when two people are officers, directors, or otherwise associated with the same company. Benny has five known connections and has the most companies in common with Arie Dagon.
3
Arie Dagon
Arie Dagon has the following companies in common with Benny Shabtai
Name Status
O----------C
Active
O-------------C
Inactive
O----------C
Inactive
2
Benny Shabtal
Benny Shabtal has the following companies in common with Benny Shabtai
Name Status
D-------------------------C
Inactive
D-------------------C
Inactive
1
Roi Ironi
Roi Ironi has the following companies in common with Benny Shabtai
Name Status
S------------------C
Inactive
1
Jospeh L. Mosquera
Jospeh L. Mosquera has the following companies in common with Benny Shabtai
Name Status
S-----------C
Inactive
1
Dona Sharmat
Dona Sharmat has the following companies in common with Benny Shabtai
Name Status
S-----------C
Inactive

Known Addresses for Benny Shabtai

100 S Pointe Dr Miami Beach, FL 33139

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

What next?

Follow

Receive an email notification when changes occur for Benny Shabtai.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Benny Shabtai and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.