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Dmitriy Yakubovich
Active Hallandale Beach, FL — President for Beach Club Three of Hallandale Condominium Association, Inc.
Dmitriy Yakubovich Overview
Dmitriy Yakubovich has been associated with five companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated three years ago in October of 2022. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Dmitriy Yakubovich
- Includes Age, Location, Address History for Dmitriy Yakubovich
- Arrest, Criminal, & Driving Records
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Companies for Dmitriy Yakubovich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Beach Club Three of Hallandale Condominium Association, Inc. |
Active
|
2006 |
13
|
President
|
| Harding Suites LLC |
Active
|
2022 |
1
|
Member
|
| Nation One Financial Services Inc. |
Inactive
|
2018 |
2
|
President
|
| Meshkoff Invest LLC |
Inactive
|
2022 |
2
|
Member
|
| Meshkoff Capital LLC |
Inactive
|
2022 |
2
|
Member
|
Connections for Dmitriy Yakubovich
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dmitriy has thirteen known connections and has the most companies in common with Igor Kushnir.
3
Alexi Yakubovich has the following companies in common with Dmitriy Yakubovich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------------. |
Inactive
|
2018 |
2
|
Vice President
|
| M-----------------C |
Inactive
|
2022 |
2
|
Member
|
| M------------------C |
Inactive
|
2022 |
2
|
Member
|
1
Igor Kushnir has the following companies in common with Dmitriy Yakubovich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------------------------. |
Active
|
2006 |
13
|
Director
|
1
Galina D. Urman has the following companies in common with Dmitriy Yakubovich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------------------------. |
Active
|
2006 |
13
|
Vice President
|
1
Igor Chovkovy has the following companies in common with Dmitriy Yakubovich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------------------------. |
Inactive
|
2006 |
13
|
Treasurer
|
1
John P. Deluccia has the following companies in common with Dmitriy Yakubovich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------------------------. |
Inactive
|
2006 |
13
|
President
|
1
Paola Guzzo has the following companies in common with Dmitriy Yakubovich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------------------------. |
Inactive
|
2006 |
13
|
Director
|
1
Christopher Kydes has the following companies in common with Dmitriy Yakubovich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------------------------. |
Inactive
|
2006 |
13
|
Director
|
1
Mary Mass has the following companies in common with Dmitriy Yakubovich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------------------------. |
Inactive
|
2006 |
13
|
Secretary
|
1
Ana M. Ramos has the following companies in common with Dmitriy Yakubovich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------------------------. |
Inactive
|
2006 |
13
|
Treasurer
|
1
Samuel Rao has the following companies in common with Dmitriy Yakubovich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------------------------. |
Inactive
|
2006 |
13
|
Director
|
1
Jacob Wolpe has the following companies in common with Dmitriy Yakubovich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------------------------. |
Inactive
|
2006 |
13
|
President
|
1
Jake Wolpe has the following companies in common with Dmitriy Yakubovich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------------------------. |
Inactive
|
2006 |
13
|
Director
|
1
Eduard Zavulunov has the following companies in common with Dmitriy Yakubovich
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------------------------. |
Inactive
|
2006 |
13
|
Treasurer
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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