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Ion Timofti
Active North Miami Beach, FL — Managing Member for Ion International Realty LLC
Ion Timofti Overview
Ion Timofti has been associated with three companies, according to public records. The companies were formed over a fifty-seven year period with the most recent being incorporated five years ago in July of 2020. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Ion Timofti
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Companies for Ion Timofti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ion International Realty LLC |
Active
|
2016 |
1
|
Managing Member
|
| Eastern Orthodox Community Center, Inc. |
Active
|
1962 |
17
|
|
| Three Hierarchs Russian Orthodox Church, Inc. |
Inactive
|
2020 |
4
|
Vice President
|
Connections for Ion Timofti
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ion has seventeen known connections and has the most companies in common with Kerry Johnson.
2
Irina McNish has the following companies in common with Ion Timofti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------. |
Inactive
|
1962 |
17
|
|
| T-------------------------------------------. |
Inactive
|
2020 |
4
|
Secretary
|
2
Robert T. McNish has the following companies in common with Ion Timofti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------. |
Inactive
|
1962 |
17
|
|
| T-------------------------------------------. |
Inactive
|
2020 |
4
|
Treasurer
|
1
Kerry D. Johnson has the following companies in common with Ion Timofti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------. |
Active
|
1962 |
17
|
President
|
1
Larisa Johnson has the following companies in common with Ion Timofti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------. |
Active
|
1962 |
17
|
President
|
1
Viktorija Moseicuka has the following companies in common with Ion Timofti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------. |
Active
|
1962 |
17
|
1
Anna Nemesh has the following companies in common with Ion Timofti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------. |
Active
|
1962 |
17
|
1
Jose Valmana has the following companies in common with Ion Timofti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------. |
Active
|
1962 |
17
|
Vice President
|
1
Illona M. Christie has the following companies in common with Ion Timofti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------. |
Inactive
|
1962 |
17
|
Vice President
|
1
Mary Kulick has the following companies in common with Ion Timofti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------. |
Inactive
|
1962 |
17
|
Treasurer
|
1
Marion E. Mitchell has the following companies in common with Ion Timofti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------. |
Inactive
|
1962 |
17
|
Director
|
1
Elaine Murin has the following companies in common with Ion Timofti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------. |
Inactive
|
1962 |
17
|
1
Mark Penzenik has the following companies in common with Ion Timofti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------. |
Inactive
|
1962 |
17
|
President
|
1
Michael E. Pirich has the following companies in common with Ion Timofti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------. |
Inactive
|
1962 |
17
|
Treasurer
|
1
Ludmiln Prisacaru has the following companies in common with Ion Timofti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------------------. |
Inactive
|
2020 |
4
|
President
|
1
Andrei Resnianski has the following companies in common with Ion Timofti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------. |
Inactive
|
1962 |
17
|
1
Nina Teslenko has the following companies in common with Ion Timofti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------. |
Inactive
|
1962 |
17
|
Director
|
1
Barbara Yurchuk has the following companies in common with Ion Timofti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------------. |
Inactive
|
1962 |
17
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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