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Maxim Zaverukha
Active Greenacres, FL — Member for Maxim & Co LLC
Maxim Zaverukha Overview
Maxim Zaverukha has been associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated one year ago in February of 2023. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Maxim Zaverukha
- Includes Age, Location, Address History for Maxim Zaverukha
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Companies for Maxim Zaverukha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Maxim & Co LLC |
Active
|
2023 |
2
|
Member
|
Lifefuel Laboratories LLC |
Active
|
2021 |
3
|
|
Lway LLC |
Active
|
2021 |
1
|
|
Odessa Terrace LLC |
Inactive
|
2017 |
4
|
Connections for Maxim Zaverukha
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maxim has five known connections and has the most companies in common with Elena Nikolaeva.
2
Elena Nikolaeva has the following companies in common with Maxim Zaverukha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------C |
Active
|
2021 |
3
|
Member
|
M------------C |
Active
|
2023 |
2
|
Manager
|
1
Igor Kulgavtsev has the following companies in common with Maxim Zaverukha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------C |
Active
|
2021 |
3
|
Member
|
1
Angelina Nedashkovska has the following companies in common with Maxim Zaverukha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Angela Zaverukha has the following companies in common with Maxim Zaverukha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------C |
Inactive
|
2017 |
4
|
1
Kirill Zaverukha has the following companies in common with Maxim Zaverukha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------C |
Inactive
|
2017 |
4
|
Known Addresses for Maxim Zaverukha
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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
244 Three Islands Blvd Hallandale, FL 33009
3150 NE 190th St Aventura, FL 33180
2417 24th Ln Greenacres, FL 33463
These addresses are known to be associated with Maxim Zaverukha however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source