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Margarita Kats
Active Fresh Meadows, NY — Member for Oasis Smoked Fish LLC
Margarita Kats Overview
Margarita Kats is currently associated with two companies, according to public records. The companies were formed over a four days period with the most recent being incorporated four years ago in December of 2019. All companies are still active.Background Report for Margarita Kats
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Companies for Margarita Kats
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Oasis Smoked Fish LLC |
Active
|
2019 |
3
|
Member
|
Imfl Investments LLC |
Active
|
2019 |
2
|
Member
|
Connections for Margarita Kats
A connection is made when two people are officers, directors, or otherwise associated with the same company. Margarita has two known connections .
2
Isroil Mirzakandov has the following companies in common with Margarita Kats
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------C |
Inactive
|
2019 |
3
|
Member
|
I------------------C |
Active
|
2019 |
2
|
Member
|
1
Matat Pinkhasov has the following companies in common with Margarita Kats
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------C |
Active
|
2019 |
3
|
Manager
|
Known Addresses for Margarita Kats
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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
3185 NE 211th Ter Aventura, FL 33180
73301 180th St Fresh Meadows, NY 11365
7330 180th St Fresh Meadows, NY 11366
These addresses are known to be associated with Margarita Kats however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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