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Maksim Slyusarchuk
Active Sunny Isles Beach, FL — President for A & D Mortgage LLC
Maksim Slyusarchuk Overview
Maksim Slyusarchuk has been associated with twenty-one companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated one year ago in November of 2022. Nine of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Maksim Slyusarchuk
- Includes Age, Location, Address History for Maksim Slyusarchuk
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Maksim Slyusarchuk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A & D Mortgage LLC |
Active
|
2016 |
1
|
President
|
Imperial Manager II LLC |
Active
|
2014 |
5
|
Manager
|
Imperial Manager I LLC |
Active
|
2014 |
5
|
Manager
|
Adm Prime Management LLC |
Active
|
2020 |
4
|
Manager
|
A&D Mortgage LLC |
Active
|
2012 |
4
|
Managing Member
|
If Securities LLC |
Active
|
2020 |
3
|
Manager
|
Imperial Manager III, LLC |
Active
|
2022 |
2
|
Manager
|
Slyusarchuk Foundation, Inc. |
Active
|
2022 |
4
|
Director
|
Imperial Fund Capital Partners LLC |
Active
|
2021 |
2
|
|
1023 Harbour House LLC |
Inactive
|
2005 |
2
|
Manager
|
M&M Alliance LLC |
Inactive
|
2007 |
2
|
Manager
|
A+ Care LLC |
Inactive
|
2007 |
2
|
Manager
|
Imperial Fund II, LLC |
Inactive
|
2015 |
1
|
Manager
|
Imperial Fund I, LLC |
Inactive
|
2015 |
1
|
Manager
|
Lemax Express LLC |
Inactive
|
2007 |
1
|
Manager
|
Anchor Bancorp, Inc. |
Inactive
|
2019 |
1
|
Director
|
Great Ocean Properties LLC |
Inactive
|
2012 |
1
|
Member
|
Max Holding Corp. |
Inactive
|
2009 |
2
|
Vice President
|
Miami Chapter of The Florida Association of Mortgage Professionals, Inc. |
Inactive
|
2014 |
1
|
Vice President
|
Biscayne Neurologic Rehabilitation Center, Inc. |
Inactive
|
2006 |
1
|
Vice President
|
Imperial Fund Management LLC |
Inactive
|
2014 |
3
|
Showing 8 records out of 21
Connections for Maksim Slyusarchuk
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maksim has sixteen known connections and has the most companies in common with Victor Kuznetsov.
6
Victor Kuznetsov has the following companies in common with Maksim Slyusarchuk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------C |
Active
|
2014 |
5
|
Manager
|
I--------------------C |
Active
|
2014 |
5
|
Manager
|
I---------------C |
Active
|
2020 |
3
|
Manager
|
I--------------------------------C |
Active
|
2021 |
2
|
|
I-----------------------C |
Active
|
2022 |
2
|
Manager
|
I--------------------------C |
Inactive
|
2014 |
3
|
3
Bruce Lazarus has the following companies in common with Maksim Slyusarchuk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------C |
Inactive
|
2014 |
5
|
Manager
|
I--------------------C |
Inactive
|
2014 |
5
|
Manager
|
I--------------------------C |
Inactive
|
2014 |
3
|
2
Irina Chulanova has the following companies in common with Maksim Slyusarchuk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------C |
Active
|
2014 |
5
|
|
I--------------------C |
Active
|
2014 |
5
|
2
Svetlana Izgarsheva has the following companies in common with Maksim Slyusarchuk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Inactive
|
2012 |
4
|
Managing Member
|
S--------------------------. |
Active
|
2022 |
4
|
Director
|
2
Elena Kuznetsova has the following companies in common with Maksim Slyusarchuk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------C |
Active
|
2014 |
5
|
|
I--------------------C |
Active
|
2014 |
5
|
2
Martina Velez has the following companies in common with Maksim Slyusarchuk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Active
|
2012 |
4
|
Manager
|
S--------------------------. |
Active
|
2022 |
4
|
Director
|
1
William Abrams has the following companies in common with Maksim Slyusarchuk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------C |
Active
|
2020 |
3
|
Manager
|
1
Ekaterina Kuznetsov has the following companies in common with Maksim Slyusarchuk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Active
|
2020 |
4
|
Manager
|
1
Iouri I. Onoufrienko has the following companies in common with Maksim Slyusarchuk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Active
|
2020 |
4
|
Manager
|
1
Luis Alberto C Escalante has the following companies in common with Maksim Slyusarchuk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Michael Goldin has the following companies in common with Maksim Slyusarchuk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Inactive
|
2007 |
2
|
Manager
|
1
Lana Izgarsheva has the following companies in common with Maksim Slyusarchuk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
2022 |
4
|
Director
|
1
Mark Koyfman has the following companies in common with Maksim Slyusarchuk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------------C |
Inactive
|
2005 |
2
|
Manager
|
1
Scott R. Rosenberg has the following companies in common with Maksim Slyusarchuk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
2009 |
2
|
Secretary
|
1
Scott Andrew Tripp has the following companies in common with Maksim Slyusarchuk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Inactive
|
2012 |
4
|
Member
|
1
Moshe Zur has the following companies in common with Maksim Slyusarchuk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------C |
Inactive
|
2007 |
2
|
Manager
|
Known Addresses for Maksim Slyusarchuk
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
1720 Harrison St Hollywood, FL 33020
18911 Collins Ave North Miami Beach, FL 33160
1040 S Federal Hwy Hollywood, FL 33020
15921 Biscayne Blvd North Miami Beach, FL 33160
18911 Collins Ave Sunny Isles Beach, FL 33160
1260 Harbor Ct Hollywood, FL 33019
These addresses are known to be associated with Maksim Slyusarchuk however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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