Timur Lobanov

Active Sunny Isles Beach, FL Manager for Verzasca International Realty, LLC

Timur Lobanov Overview

Timur Lobanov has been associated with twelve companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated one year ago in August of 2024. Six of the companies are still active while the remaining six are now listed as inactive.

Background Report for Timur Lobanov


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Companies for Timur Lobanov

Name Status
Verzasca International Realty, LLC
Active
Verzasca Management, LLC
Active
Civil Imperium LLC
Active
Vorona Investments, LLC
Active
Romrod Group LLC
Active
Ket Invest LLC
Active
Aurora Condominium Association, Inc.
Inactive
Capital Partners plus LLC
Inactive
Cross Atlantic Manager LLC
Inactive
Ketl Invest LLC
Inactive
Arcus Development LLC
Inactive
Le Jardin House, LLC
Inactive
Showing 8 records out of 12

Connections for Timur Lobanov

A connection is made when two people are officers, directors, or otherwise associated with the same company. Timur has seven known connections and has the most companies in common with Darius Kasparaitis.
2
Darius Kasparaitis
Darius Kasparaitis has the following companies in common with Timur Lobanov
Name Status
V----------------------C
Active
C------------------------C
Inactive
2
Jorge L. Matamoros
Jorge L. Matamoros has the following companies in common with Timur Lobanov
Name Status
C----------------C
Inactive
C-----------------------C
Inactive
1
Roberto E. Morales
Roberto E. Morales has the following companies in common with Timur Lobanov
Name Status
V--------------------------------C
Active
1
Robert Palma
Robert Palma has the following companies in common with Timur Lobanov
Name Status
R--------------C
Active
1
Prado Carla
Prado Carla has the following companies in common with Timur Lobanov
Name Status
V--------------------------------C
Inactive
1
Tim Lobanov
Tim Lobanov has the following companies in common with Timur Lobanov
Name Status
K-------------C
Inactive
1
John T. Warsing
John T. Warsing has the following companies in common with Timur Lobanov
Name Status
V--------------------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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