Michael Nessim Overview
Michael Nessim has been associated with six companies, according to public records. The companies were formed over a six year period with the most recent being incorporated eleven months ago in June of 2023. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Michael Nessim
- Includes Age, Location, Address History for Michael Nessim
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Companies for Michael Nessim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kingswood Us Holdings, Inc. |
Active
|
2020 |
2
|
President
|
Kingswood Investments, LLC |
Active
|
2020 |
3
|
Manager
|
Kingswood Us, LLC |
Active
|
2023 |
2
|
Manager
|
S.A.G. Marketing Group, LLC |
Inactive
|
2023 |
1
|
Manager
|
Chalice Wealth Advisors LLC |
Inactive
|
2016 |
1
|
Member
|
Kingswood Capital Partners LLC |
Inactive
|
2017 |
1
|
Member
|
Connections for Michael Nessim
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has two known connections .
2
Jeremy Wilder has the following companies in common with Michael Nessim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------C |
Active
|
2020 |
3
|
Member
|
K---------------C |
Inactive
|
2023 |
2
|
Member
|
1
Derek Bruton has the following companies in common with Michael Nessim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------. |
Inactive
|
2020 |
2
|
President
|
Known Addresses for Michael Nessim
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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1
Known Addresses
These addresses are known to be associated with Michael Nessim however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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