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Mordechai Benzaquen
Active North Miami Beach, FL — Manager for Benzy Hbcy LLC
Mordechai Benzaquen Overview
Mordechai Benzaquen has been associated with nine companies, according to public records. The companies were formed over a three year period with the most recent being incorporated one month ago in April of 2024. Eight of the companies are still active while the remaining one is now listed as inactive.Background Report for Mordechai Benzaquen
- Includes Age, Location, Address History for Mordechai Benzaquen
- Arrest, Criminal, & Driving Records
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- Full Background Report
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Companies for Mordechai Benzaquen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Avuben LLC |
Active
|
2021 |
2
|
Manager
|
Avuben Riviera LLC |
Active
|
2021 |
2
|
Manager
|
Avuben Mky LLC |
Active
|
2023 |
2
|
Manager
|
Benzy Hbcy LLC |
Active
|
2021 |
1
|
Manager
|
Benzy Eom LLC |
Active
|
2021 |
1
|
Manager
|
Benzy Mky LLC |
Active
|
2023 |
1
|
Manager
|
Benzy Ddn LLC |
Active
|
2024 |
1
|
Manager
|
Benzy Chhl LLC |
Active
|
2024 |
1
|
Manager
|
Benzy Charities Corporation |
Inactive
|
2021 |
4
|
President
|
Showing 8 records out of 9
Connections for Mordechai Benzaquen
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mordechai has four known connections and has the most companies in common with Avraham Benzaquen.
3
Avraham Benzaquen has the following companies in common with Mordechai Benzaquen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------C |
Active
|
2021 |
2
|
Manager
|
A----------------C |
Active
|
2021 |
2
|
Manager
|
A------------C |
Active
|
2023 |
2
|
Manager
|
1
Jennifer Bemaras has the following companies in common with Mordechai Benzaquen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------n |
Inactive
|
2021 |
4
|
Vice President
|
1
Jennifer Beramas has the following companies in common with Mordechai Benzaquen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------n |
Inactive
|
2021 |
4
|
Vice President
|
1
Avraham Trahtemberg has the following companies in common with Mordechai Benzaquen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------n |
Inactive
|
2021 |
4
|
Director
|
Known Addresses for Mordechai Benzaquen
Advertisements
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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1
Known Addresses
These addresses are known to be associated with Mordechai Benzaquen however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source