Lafer Margiev

Active Naples, FL Manager for Margiev Trading LLC

Lafer Margiev Overview

Lafer Margiev is currently associated with one company, according to public records. The company was incorporated in Florida three years ago.

Background Report for Lafer Margiev


  • Includes Age, Location, Address History for Lafer Margiev
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Lafer Margiev

Name Status
Margiev Trading LLC
Active

Connections for Lafer Margiev

A connection is made when two people are officers, directors, or otherwise associated with the same company. Lafer Margiev has only one known connection.
1
Theresa G. Castellano
Theresa G. Castellano has the following companies in common with Lafer Margiev
Name Status
M-----------------C
Active

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

What next?

Follow

Receive an email notification when changes occur for Lafer Margiev.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Lafer Margiev and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.