Ivan Starostin Overview
Ivan Starostin has been associated with six companies, according to public records. The companies were formed over a four year period with the most recent being incorporated three years ago in August of 2020. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Ivan Starostin
- Includes Age, Location, Address History for Ivan Starostin
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Companies for Ivan Starostin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lucky Sign Group, Inc. |
Inactive
|
2016 |
1
|
President
|
Dir Property 1 LLC |
Inactive
|
2018 |
3
|
Manager
|
Di Property 1 LLC |
Inactive
|
2018 |
2
|
Manager
|
Di Property 2 LLC |
Inactive
|
2018 |
2
|
Manager
|
Dir Property 2 LLC |
Inactive
|
2018 |
1
|
Manager
|
Ortus Dt, LLC |
Inactive
|
2020 |
4
|
Connections for Ivan Starostin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ivan has four known connections and has the most companies in common with Dmitrii Perfilev.
4
Dmitrii Perfilev has the following companies in common with Ivan Starostin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2018 |
2
|
Manager
|
D----------------C |
Inactive
|
2018 |
3
|
Manager
|
D---------------C |
Inactive
|
2018 |
2
|
Manager
|
O-----------C |
Inactive
|
2020 |
4
|
1
Ruslan Dykshteyn has the following companies in common with Ivan Starostin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Evgeny Obraztsov has the following companies in common with Ivan Starostin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------C |
Inactive
|
2020 |
4
|
Manager
|
1
Alexander Sokolov has the following companies in common with Ivan Starostin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------C |
Inactive
|
2020 |
4
|
Known Addresses for Ivan Starostin
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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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3
Known Addresses
1000 Diplomat Pkwy Hollywood, FL 33019
21205 NE 37th Ave Aventura, FL 33180
2960 NE 207th St Aventura, FL 33180
These addresses are known to be associated with Ivan Starostin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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