Alejandro Wassersztein Overview
Alejandro Wassersztein has been associated with twelve companies, according to public records. The companies were formed over a six year period with the most recent being incorporated three months ago in February of 2024. Seven of the companies are still active while the remaining five are now listed as inactive.Background Report for Alejandro D. Wassersztein
- Includes Age, Location, Address History for Alejandro D. Wassersztein
- Arrest, Criminal, & Driving Records
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- Full Background Report
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Companies for Alejandro Wassersztein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Global Group 1234321 LLC |
Active
|
2017 |
2
|
|
All in One Investments I, LLC |
Active
|
2019 |
5
|
Member
|
Adw International Trading and Brokerage LLC |
Active
|
2020 |
4
|
Member
|
National Premier Investments, LLC |
Active
|
2018 |
3
|
Member
|
Nautilus Group Investments LLC |
Active
|
2019 |
3
|
Member
|
Commander Charles Place LLC |
Active
|
2021 |
3
|
Member
|
Fb Commerce and Trade LLC |
Active
|
2024 |
1
|
Member
|
Global Group 1234321 F & B, LLC |
Inactive
|
2018 |
1
|
Manager
|
Lujan Usa, LLC |
Inactive
|
2019 |
4
|
Member
|
Jam Investment Group II, LLC |
Inactive
|
2019 |
3
|
Member
|
Global Group 1234321 Orlando LLC |
Inactive
|
2022 |
2
|
Member
|
Commander Charles Orlando Inc |
Inactive
|
2021 |
2
|
Vice President
|
Showing 8 records out of 12
Connections for Alejandro Wassersztein
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alejandro has eleven known connections and has the most companies in common with Juan Cruz.
3
Juan J. Cruz has the following companies in common with Alejandro Wassersztein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------C |
Active
|
2021 |
3
|
Member
|
C---------------------------c |
Inactive
|
2021 |
2
|
President
|
G------------------------------C |
Inactive
|
2022 |
2
|
Manager
|
3
Isabella G. Kaba has the following companies in common with Alejandro Wassersztein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------C |
Inactive
|
2018 |
3
|
|
A---------------------------C |
Active
|
2019 |
5
|
Member
|
N----------------------------C |
Active
|
2019 |
3
|
Member
|
2
Damian Aprile has the following companies in common with Alejandro Wassersztein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------C |
Active
|
2019 |
5
|
Member
|
L------------C |
Inactive
|
2019 |
4
|
Member
|
2
Moises Kaba has the following companies in common with Alejandro Wassersztein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------C |
Active
|
2018 |
3
|
Manager
|
J--------------------------C |
Inactive
|
2019 |
3
|
Manager
|
2
Luz N. Quiroga has the following companies in common with Alejandro Wassersztein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------------C |
Inactive
|
2020 |
4
|
Manager
|
G----------------------C |
Inactive
|
2017 |
2
|
Manager
|
1
German Carmona has the following companies in common with Alejandro Wassersztein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------------C |
Active
|
2020 |
4
|
Member
|
1
Luz N Quiroga Barrera has the following companies in common with Alejandro Wassersztein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Ricardo M. Gutierrez has the following companies in common with Alejandro Wassersztein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------C |
Inactive
|
2019 |
4
|
Member
|
1
Jose Sequeira has the following companies in common with Alejandro Wassersztein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------C |
Inactive
|
2019 |
3
|
Member
|
1
Daniel Wasserstein has the following companies in common with Alejandro Wassersztein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------C |
Inactive
|
2021 |
3
|
Member
|
1
Daniel Wassersztein has the following companies in common with Alejandro Wassersztein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------C |
Inactive
|
2019 |
5
|
Member
|
Known Addresses for Alejandro Wassersztein
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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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8
Known Addresses
2423 SW 147th Ave Miami, FL 33185
9329 Sheridan St Hollywood, FL 33024
2645 Executive Park Dr Weston, FL 33331
8180 NW 36th St Doral, FL 33166
3200 NW 67th Ave Miami, FL 33122
1511 Presidio Dr Weston, FL 33327
2453 Greenbrier Ct Weston, FL 33327
2423 SW 147 Avenueunit 591 Miami, FL 33185
These addresses are known to be associated with Alejandro Wassersztein however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source