Kevin Matzkin Overview
Kevin Matzkin has been associated with six companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated ten months ago in August of 2023. Five of the companies are still active while the remaining one is now listed as inactive.Background Report for Kevin Matzkin
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- Possible relatives
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Companies for Kevin Matzkin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rishon Investments LLC |
Active
|
2018 |
6
|
Manager
|
Lerma Investment Group Corp |
Active
|
2011 |
5
|
Treasurer
|
Lerma III Investment Group Corp |
Active
|
2013 |
5
|
Treasurer
|
Gedera LLC |
Active
|
2023 |
5
|
Member
|
Maler, LLC |
Active
|
2015 |
4
|
|
Lerma II Investment Group Corp |
Inactive
|
2012 |
5
|
Treasurer
|
Connections for Kevin Matzkin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kevin has seven known connections and has the most companies in common with Roxana Lerej.
6
Roxana E. Lerej has the following companies in common with Kevin Matzkin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------p |
Active
|
2011 |
5
|
Vice President
|
L-----------------------------p |
Active
|
2013 |
5
|
Vice President
|
M--------C |
Active
|
2015 |
4
|
|
R--------------------C |
Active
|
2018 |
6
|
Manager
|
G--------C |
Active
|
2023 |
5
|
Member
|
L----------------------------p |
Inactive
|
2012 |
5
|
Vice President
|
6
Hector Matzkin has the following companies in common with Kevin Matzkin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------p |
Active
|
2011 |
5
|
President
|
L-----------------------------p |
Active
|
2013 |
5
|
President
|
M--------C |
Active
|
2015 |
4
|
Manager
|
R--------------------C |
Active
|
2018 |
6
|
Managing Member
|
G--------C |
Active
|
2023 |
5
|
Member
|
L----------------------------p |
Inactive
|
2012 |
5
|
President
|
6
Michelle Matzkin has the following companies in common with Kevin Matzkin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------p |
Active
|
2011 |
5
|
Secretary
|
L-----------------------------p |
Active
|
2013 |
5
|
Secretary
|
M--------C |
Active
|
2015 |
4
|
|
R--------------------C |
Active
|
2018 |
6
|
Manager
|
G--------C |
Active
|
2023 |
5
|
Member
|
L----------------------------p |
Inactive
|
2012 |
5
|
Secretary
|
2
Perla Bursztein has the following companies in common with Kevin Matzkin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------C |
Inactive
|
2018 |
6
|
Manager
|
G--------C |
Inactive
|
2023 |
5
|
Manager
|
2
Hector Maztkin has the following companies in common with Kevin Matzkin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------p |
Inactive
|
2013 |
5
|
President
|
L----------------------------p |
Inactive
|
2012 |
5
|
President
|
1
Adam J. Bursztein has the following companies in common with Kevin Matzkin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------C |
Inactive
|
2018 |
6
|
Manager
|
1
Roxana Matzkin has the following companies in common with Kevin Matzkin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------p |
Inactive
|
2011 |
5
|
Vice President
|
Known Addresses for Kevin Matzkin
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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
16541 NE 26th Pl North Miami Beach, FL 33160
PO Box 601364 North Miami Beach, FL 33160
2775 NE 187th St Aventura, FL 33180
2275 NE 187th St Aventura, FL 33180
These addresses are known to be associated with Kevin Matzkin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source