Dmitrii Perfilev Overview
Dmitrii Perfilev has been associated with eleven companies, according to public records. The companies were formed over a four year period with the most recent being incorporated one year ago in July of 2022. Two of the companies are still active while the remaining nine are now listed as inactive.Background Report for Dmitrii Perfilev
- Includes Age, Location, Address History for Dmitrii Perfilev
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Dmitrii Perfilev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Syzygy Ai Holding Corp |
Active
|
2022 |
2
|
President
|
Miami Vocation Cars LLC |
Active
|
2019 |
1
|
Manager
|
Dir Property 1 LLC |
Inactive
|
2018 |
3
|
Manager
|
Dir Property 2 LLC |
Inactive
|
2018 |
3
|
Manager
|
800 Hollywood LLC |
Inactive
|
2019 |
2
|
Manager
|
Di Property 1 LLC |
Inactive
|
2018 |
2
|
Manager
|
Di Property 2 LLC |
Inactive
|
2018 |
2
|
Manager
|
D Property 1 LLC |
Inactive
|
2018 |
1
|
Manager
|
Baylis Condo 9 LLC |
Inactive
|
2020 |
3
|
Member
|
Syzygy Design, LLC |
Inactive
|
2018 |
2
|
Member
|
Ortus Dt, LLC |
Inactive
|
2020 |
4
|
Showing 8 records out of 11
Connections for Dmitrii Perfilev
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dmitrii has five known connections and has the most companies in common with Ivan Starostin.
5
Ivan Starostin has the following companies in common with Dmitrii Perfilev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------C |
Inactive
|
2020 |
4
|
|
D---------------C |
Inactive
|
2018 |
2
|
Manager
|
D----------------C |
Inactive
|
2018 |
3
|
Manager
|
D---------------C |
Inactive
|
2018 |
2
|
Manager
|
D----------------C |
Inactive
|
2018 |
3
|
Manager
|
4
Evgeny Obraztsov has the following companies in common with Dmitrii Perfilev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------p |
Inactive
|
2022 |
2
|
Secretary
|
O-----------C |
Inactive
|
2020 |
4
|
Manager
|
B----------------C |
Inactive
|
2020 |
3
|
Manager
|
S----------------C |
Inactive
|
2018 |
2
|
Member
|
3
Ruslan Dykshteyn has the following companies in common with Dmitrii Perfilev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
8---------------C |
Inactive
|
2019 |
2
|
Manager
|
D----------------C |
Inactive
|
2018 |
3
|
Manager
|
D----------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Andrey Kotelnikov has the following companies in common with Dmitrii Perfilev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------C |
Inactive
|
2020 |
3
|
Member
|
1
Alexander Sokolov has the following companies in common with Dmitrii Perfilev
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------C |
Inactive
|
2020 |
4
|
Known Addresses for Dmitrii Perfilev
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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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4
Known Addresses
1850 S Ocean Dr Hallandale, FL 33009
1000 Diplomat Pkwy Hollywood, FL 33019
1850 S Ocean Dr Hallandale Beach, FL 33009
21205 NE 37th Ave Aventura, FL 33180
These addresses are known to be associated with Dmitrii Perfilev however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source