Liliya Semenyuk Overview
Liliya Semenyuk has been associated with three companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated six years ago in February of 2018. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Liliya Semenyuk
- Includes Age, Location, Address History for Liliya Semenyuk
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Companies for Liliya Semenyuk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Regis 1000C Property Inc. |
Active
|
2012 |
2
|
Director
|
One Bal Harbour 14D, L.L.C. |
Inactive
|
2004 |
4
|
Manager
|
Luckhill of Florida LLC |
Inactive
|
2018 |
2
|
Manager
|
Connections for Liliya Semenyuk
A connection is made when two people are officers, directors, or otherwise associated with the same company. Liliya has three known connections and has the most companies in common with Bart D'Ancona.
3
Bart D'Ancona has the following companies in common with Liliya Semenyuk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------. |
Active
|
2012 |
2
|
President
|
L---------------------C |
Inactive
|
2018 |
2
|
Manager
|
O-------------------------. |
Inactive
|
2004 |
4
|
Manager
|
1
Valery Gurevich has the following companies in common with Liliya Semenyuk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------. |
Inactive
|
2004 |
4
|
Managing Member
|
1
Dasha Leonyuk has the following companies in common with Liliya Semenyuk
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------. |
Inactive
|
2004 |
4
|
Managing Member
|
Known Addresses for Liliya Semenyuk
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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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Known Addresses
These addresses are known to be associated with Liliya Semenyuk however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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