Igor Raschkovsky

Active Strasburg, VA — President for 409 Hallandale, Inc.

Igor Raschkovsky Overview

Igor Raschkovsky has been associated with eighteen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated three years ago in July of 2020. Eleven of the companies are still active while the remaining seven are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
409 Hallandale, Inc.	Active	2012	3	President
10400 Atlantic, Inc.	Active	2012	3	President
Kit Group, LLC	Active	2020	1	Manager
Grafeno Investments, LLC	Active	2020	1	Manager
Velanidia Investments, Inc.	Active	1999	7	Director
3 F Holdings III, Inc.	Active	1998	7	Director
Acqua Investments, Inc.	Active	2005	5	Director
Shady Atriums, Inc.	Active	1998	5	Director
Elite Auction, Inc.	Active	1998	5	Director
Sunrise 1975, Inc.	Active	2010	5	Director
Courtyard Plaza Properties, Inc.	Active	2010	5	Director
9601 Collins, Inc.	Inactive	2011	5	President
Oceana Holdings, Inc.	Inactive	2014	3	President
3075 W. Oakland, Inc.	Inactive	2012	3	President
Grafeno Leasing, LLC	Inactive	2020	1	Manager
Grafeno Developments, LLC	Inactive	2020	1	Manager
Margate Properties Holding, Inc.	Inactive	2011	5	Director
3F Holdings, Inc.	Inactive	1995	5	Director

Connections for Igor Raschkovsky

A connection is made when two people are officers, directors, or otherwise associated with the same company. Igor has ten known connections and has the most companies in common with Jeremy Larkin.

Jeremy S. Larkin

Jeremy S. Larkin has the following companies in common with Igor Raschkovsky

Name	Status	Incorporated	Key People	Role
V-------------------------.	Inactive	1999	7	President
A---------------------.	Inactive	2005	5	President
S-----------------.	Inactive	1998	5	President
E-----------------.	Inactive	1998	5	President
S----------------.	Inactive	2010	5	President
C------------------------------.	Inactive	2010	5	President
4------------------.	Inactive	2012	3	President
3--------------------.	Inactive	1998	7	President
1------------------.	Inactive	2012	3	President
O-------------------.	Inactive	2014	3	President
3-------------------.	Inactive	2012	3	President
M------------------------------.	Inactive	2011	5	President
9----------------.	Inactive	2011	5	President
3---------------.	Inactive	1995	5	President

Showing 8 records out of 14

Vernon E Salazar Zurita

Vernon E Salazar Zurita has the following companies in common with Igor Raschkovsky

Name	Status	Incorporated	Key People	Role
V-------------------------.	Inactive	1999	7	Director
A---------------------.	Inactive	2005	5	Director
S-----------------.	Inactive	1998	5	Director
E-----------------.	Inactive	1998	5	Director
S----------------.	Inactive	2010	5	Director
C------------------------------.	Inactive	2010	5	Director
3--------------------.	Inactive	1998	7	Director
M------------------------------.	Inactive	2011	5	Director
9----------------.	Inactive	2011	5	Director
3---------------.	Inactive	1995	5	Director

Showing 8 records out of 10

Lilia Judith Tovar De Leon

Lilia Judith Tovar De Leon has the following companies in common with Igor Raschkovsky

Name	Status	Incorporated	Key People	Role
V-------------------------.	Inactive	1999	7	President
A---------------------.	Inactive	2005	5	President
S-----------------.	Inactive	1998	5	President
S----------------.	Inactive	2010	5	President
C------------------------------.	Inactive	2010	5	President
3--------------------.	Inactive	1998	7	President
M------------------------------.	Inactive	2011	5	President
9----------------.	Inactive	2011	5	President
3---------------.	Inactive	1995	5	President

Showing 8 records out of 9

Delio Jose De Leon Mela

Delio Jose De Leon Mela has the following companies in common with Igor Raschkovsky

Name	Status	Incorporated	Key People	Role
V-------------------------.	Inactive	1999	7	Treasurer
A---------------------.	Inactive	2005	5	Treasurer
S-----------------.	Inactive	1998	5	Treasurer
E-----------------.	Inactive	1998	5	Treasurer
S----------------.	Inactive	2010	5	Treasurer
3--------------------.	Inactive	1998	7	Treasurer
M------------------------------.	Inactive	2011	5	Treasurer
9----------------.	Inactive	2011	5	Treasurer
3---------------.	Inactive	1995	5	Treasurer

Showing 8 records out of 9

Jeremy Milgroom

Jeremy Milgroom has the following companies in common with Igor Raschkovsky

Name	Status	Incorporated	Key People
4------------------.	Inactive	2012	3
1------------------.	Inactive	2012	3
O-------------------.	Inactive	2014	3
3-------------------.	Inactive	2012	3

Stephen A. Freeman

Stephen A. Freeman has the following companies in common with Igor Raschkovsky

Name	Status	Incorporated	Key People	Role
V-------------------------.	Inactive	1999	7	Secretary
3--------------------.	Inactive	1998	7	Secretary

Yuzik Baskin

Yuzik Baskin has the following companies in common with Igor Raschkovsky

Name	Status	Incorporated	Key People	Role
3--------------------.	Inactive	1998	7	President

John Colao

John Colao has the following companies in common with Igor Raschkovsky

Name	Status	Incorporated	Key People	Role
V-------------------------.	Inactive	1999	7	Director

Lillia Judith Tovar De Leon

Lillia Judith Tovar De Leon has the following companies in common with Igor Raschkovsky

Name	Status	Incorporated	Key People	Role
E-----------------.	Inactive	1998	5	President

Delio Jose De Leon Mema

Delio Jose De Leon Mema has the following companies in common with Igor Raschkovsky

Name	Status	Incorporated	Key People	Role
C------------------------------.	Inactive	2010	5	Treasurer

409 W Hallandale Beach Blvd Hallandale, FL 33009 200 Itanhang Strasburg, VA 22641

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Igor Raschkovsky

Active Strasburg, VA — President for 409 Hallandale, Inc.