Shimon Malka Overview
Shimon Malka has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated two years ago in August of 2021. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Shimon Malka
- Includes Age, Location, Address History for Shimon Malka
- Arrest, Criminal, & Driving Records
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Companies for Shimon Malka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tas Holding Group, Inc |
Active
|
2021 |
2
|
President
|
E.L.M Estate LLC |
Active
|
2020 |
5
|
Manager
|
Ezlan Estates LLC |
Active
|
2017 |
3
|
Manager
|
Progressive Aviation Group LLC |
Inactive
|
2019 |
1
|
Manager
|
Connections for Shimon Malka
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shimon has five known connections and has the most companies in common with Denis Levy.
2
Denis Levy has the following companies in common with Shimon Malka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------C |
Active
|
2017 |
3
|
Manager
|
E--------------C |
Active
|
2020 |
5
|
Manager
|
2
Denise Levy has the following companies in common with Shimon Malka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------C |
Inactive
|
2020 |
5
|
Member
|
T--------------------c |
Active
|
2021 |
2
|
President
|
1
Rachel Lankre has the following companies in common with Shimon Malka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------C |
Inactive
|
2020 |
5
|
1
Erez Lankri has the following companies in common with Shimon Malka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------C |
Inactive
|
2017 |
3
|
Member
|
1
Rachel Lankry has the following companies in common with Shimon Malka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------C |
Inactive
|
2020 |
5
|
Manager
|
Known Addresses for Shimon Malka
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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
6030 Hollywood Blvd Hollywood, FL 33024
7520 NW 5th St Plantation, FL 33317
3215 NE 184th St Miami, FL 33160
These addresses are known to be associated with Shimon Malka however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source