Jeffrey Taraboulos Overview
Jeffrey Taraboulos has been associated with twenty-two companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated five months ago in November of 2023. Fourteen of the companies are still active while the remaining eight are now listed as inactive.Background Report for Jeffrey Taraboulos
- Includes Age, Location, Address History for Jeffrey Taraboulos
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jeffrey Taraboulos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jjt Family Investments, LLC |
Active
|
2023 |
5
|
Managing Member
|
Banyan Gg, LLC |
Active
|
2020 |
5
|
Managing Member
|
Jjt Horizon 409, LLC |
Active
|
2020 |
5
|
Managing Member
|
Nati, LLC |
Active
|
2018 |
4
|
Managing Member
|
Heather G19, LLC |
Active
|
2021 |
4
|
Managing Member
|
Sol Investments, LLC |
Active
|
2021 |
4
|
Managing Member
|
Ksdt Osceola, LLC |
Active
|
2009 |
3
|
Managing Member
|
Tuscany 12944, LLC |
Active
|
2022 |
3
|
Managing Member
|
Dadeland D105, LLC |
Active
|
2022 |
3
|
Managing Member
|
San Marco 107, LLC |
Active
|
2022 |
3
|
Managing Member
|
Kings Creek 219, LLC |
Active
|
2023 |
3
|
Managing Member
|
Jjt El Conquistador A108, LLC |
Active
|
2021 |
2
|
Managing Member
|
Ksdt Wealth Management, LLC |
Active
|
2019 |
1
|
Managing Member
|
United States Registered Agents, Inc. |
Active
|
1997 |
4
|
Vice President
|
Mia LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Costanera Real Estate, LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Robert Taraboulos, Inc. |
Inactive
|
2014 |
1
|
Managing Member
|
Jorge De La Torre, Inc. |
Inactive
|
2014 |
1
|
Managing Member
|
Eric Leventhal, Inc. |
Inactive
|
2014 |
1
|
Managing Member
|
Lily Anesthesia, Pllc |
Inactive
|
2017 |
1
|
Managing Member
|
Ksdt Holdings, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Ksdt Property Management, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Showing 8 records out of 22
Connections for Jeffrey Taraboulos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jeffrey has nine known connections and has the most companies in common with Jack Taraboulos.
7
Jack Taraboulos has the following companies in common with Jeffrey Taraboulos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------C |
Active
|
2018 |
4
|
Managing Member
|
H--------------C |
Active
|
2021 |
4
|
Managing Member
|
T----------------C |
Active
|
2022 |
3
|
Managing Member
|
D----------------C |
Active
|
2022 |
3
|
Managing Member
|
S----------------C |
Active
|
2022 |
3
|
Managing Member
|
K------------------C |
Active
|
2023 |
3
|
Managing Member
|
S------------------C |
Active
|
2021 |
4
|
Managing Member
|
7
Robert Taraboulos has the following companies in common with Jeffrey Taraboulos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------------------. |
Active
|
1997 |
4
|
Secretary
|
K---------------C |
Active
|
2009 |
3
|
Manager
|
N-------C |
Active
|
2018 |
4
|
Managing Member
|
H--------------C |
Inactive
|
2021 |
4
|
Managing Member
|
B------------C |
Inactive
|
2020 |
5
|
Managing Member
|
J------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
S------------------C |
Inactive
|
2021 |
4
|
Managing Member
|
4
Marige Taraboulos has the following companies in common with Jeffrey Taraboulos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------------------C |
Active
|
2021 |
2
|
Managing Member
|
J-------------------------C |
Active
|
2023 |
5
|
Managing Member
|
B------------C |
Active
|
2020 |
5
|
Managing Member
|
J------------------C |
Active
|
2020 |
5
|
Managing Member
|
3
Jorge N. De La Torre has the following companies in common with Jeffrey Taraboulos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------------------. |
Active
|
1997 |
4
|
Treasurer
|
B------------C |
Inactive
|
2020 |
5
|
Managing Member
|
J------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
1
John L. Hofmann has the following companies in common with Jeffrey Taraboulos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------------------. |
Active
|
1997 |
4
|
President
|
1
Mike Schertzer has the following companies in common with Jeffrey Taraboulos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------C |
Active
|
2009 |
3
|
Manager
|
1
Alessandra S. Taraboulos has the following companies in common with Jeffrey Taraboulos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Active
|
2023 |
5
|
Managing Member
|
1
Amanda G. Taraboulos has the following companies in common with Jeffrey Taraboulos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Active
|
2023 |
5
|
Managing Member
|
1
Andrea N. Taraboulos has the following companies in common with Jeffrey Taraboulos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Active
|
2023 |
5
|
Managing Member
|
Known Addresses for Jeffrey Taraboulos
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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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2
Known Addresses
These addresses are known to be associated with Jeffrey Taraboulos however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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