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Svetlana Balandina
Active North Miami Beach, FL — Manager for Saimax LLC
Svetlana Balandina Overview
Svetlana Balandina has been associated with three companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated one year ago in February of 2023. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Svetlana Balandina
- Includes Age, Location, Address History for Svetlana Balandina
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Companies for Svetlana Balandina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Saimax LLC |
Active
|
2023 |
1
|
Manager
|
Tokyo Venture, Inc. |
Active
|
1992 |
7
|
Vice President
|
Optim LLC |
Inactive
|
2010 |
1
|
Member
|
Connections for Svetlana Balandina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Svetlana has six known connections and has the most companies in common with Evgenii Kondaurov.
1
Evgenii Kondaurov has the following companies in common with Svetlana Balandina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------. |
Active
|
1992 |
7
|
President
|
1
Gotaro Kamioka has the following companies in common with Svetlana Balandina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------. |
Inactive
|
1992 |
7
|
President
|
1
Mitsuko Kamioka has the following companies in common with Svetlana Balandina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------. |
Inactive
|
1992 |
7
|
Director
|
1
Vladislav Lezhinkin has the following companies in common with Svetlana Balandina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------. |
Inactive
|
1992 |
7
|
Owner
|
1
Alexey Yugay has the following companies in common with Svetlana Balandina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------. |
Inactive
|
1992 |
7
|
President
|
1
Lidiya Yugay has the following companies in common with Svetlana Balandina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------. |
Inactive
|
1992 |
7
|
Director
|
Known Addresses for Svetlana Balandina
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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
19333 Collins Ave North Miami Beach, FL 33160
18288 Collins Ave North Miami Beach, FL 33160
18288 Collins Ave Sunny Isles Beach, FL 33160
3813 Greenway Dr Hollywood, FL 33021
These addresses are known to be associated with Svetlana Balandina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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