GHITIS, LEO - AVENTURA - FLORIDA
GHITIS, LEO - AVENTURA - FLORIDA
1565288
Person Overview
GHITIS, LEO is, or was from Aventura in Florida, United States. Ghitis, Leo is associated with at least 13 companies including GHITIS FAMILY PARTNERSHIP, LLLP, PACIFIC ASSET RHC, LLC and ATLANTIC ASSETS SE LLC. 3 of these companies are active and the last major event filing was 2 years ago on 23rd September 2022.
Address
2980 NE 207 St Ste 706
Aventura, FL 33180
Aventura
FL 33180
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| GHITIS FAMILY PARTNERSHIP, LLLP | INACTIVE | agent | 4651 SHERIDAN STREET, SUITE 303 HOLLYWOOD, FL 33021 | |
| MEDALLION ACQUISITION LLC | INACTIVE | officer | MGR | 2875 N.E. 191 STREET, PH-1 AVENTURA, FL 33180 |
| ATLANTIC ASSETS SE LLC | INACTIVE | officer | MGR | 4651 SHERIDAN STREET SUITE 303 HOLLYWOOD, FL 33021 |
| GHITIS FAMILY PARTNER, LLC | INACTIVE | agent | 4651 SHERIDAN STREET, SUITE 303 HOLLYWOOD, FL 33021 | |
| GHITIS FAMILY PARTNER, LLC | INACTIVE | officer | MGR | 4651 SHERIDAN STREET, SUITE 303 HOLLYWOOD, FL 33021 |
| 595 DISTRIBUTION CENTER, LLC | INACTIVE | officer | MGR | 4651 SHERIDAN STREET SUITE 303 HOLLYWOOD FL 33021 |
| 1500 NORTH PARK DRIVE, LLC | INACTIVE | officer | MGR | 2980 NE 207 St Ste 706 Aventura, FL 33180 |
| IOG FUNDING LLC | INACTIVE | officer | MGR | 2980 NE 207 St Ste 706 Aventura, FL 33180 |
| IOG FUNDING LLC | INACTIVE | agent | 2980 NE 207 St Ste 706 Aventura, FL 33180 | |
| 1500 FUNDING, LLC | INACTIVE | officer | AMBR | 2980 NE 207 St Ste 706 Aventura, FL 33180 |
| JUPITER ACQUISITION, LLC | INACTIVE | officer | MGR | 2980 NE 207 St Ste 706 Aventura, FL 33180 |
| RL FUNDING INC. | INACTIVE | officer | DIRECTOR | 4651 SHERIDAN STREET, SUITE 303 HOLLYWOOD FL 33021 |
| RL FUNDING INC. | INACTIVE | agent | 4651 SHERIDAN STREET, SUITE 303 HOLLYWOOD FL 33021 | |
| PACIFIC ASSET RHC, LLC | ACTIVE | officer | Manager | 2980 NE 207th street STE. 706 AVENTURA, FL 33180 |
| PACIFIC ASSET RHC, LLC | ACTIVE | agent | 2980 NE 207th street STE. 706 AVENTURA, FL 33180 | |
| PEMBROKE FUNDING, LLC | ACTIVE | officer | Manager | 2980 NE 207 St Ste 706 Aventura, FL 33180 |
| PEMBROKE FUNDING, LLC | ACTIVE | agent | 2980 NE 207 St Ste 706 Aventura, FL 33180 | |
| WARREN ASSOCIATED, LLC | ACTIVE | officer | Manager | 2980 NE 207 ST STE 706 AVENTURA, FL 33180 |
| WARREN ASSOCIATED, LLC | ACTIVE | agent | 2980 NE 207 ST STE 706 AVENTURA, FL 33180 |
Related People
| Name | Address |
|---|---|
| KLEIN, TED | 8030 PETERS ROAD, SUITE D-104 PLANTATION, FL 33324 |
| AZOUT, JACK | 2875 N.E. 191 STREET, PH-1 AVENTURA, FL 33180 |
| GHITIS, LEO | 2980 NE 207 ST STE 706 AVENTURA, FL 33180 |
| SREDNI, ERWIN | 2875 N.E. 191 STREET, PH-1 AVENTURA, FL 33180 |
| MITCHELL, EDWARD P | 16690 Collins Avenue Suite 1004 Sunny Isles Beach, FL 33160 |
Nearby People
| Name | Address |
|---|---|
| SCHLIEFER, JACK P | 125 WELLS ROAD PALM BEACH, FL 33180 |
| WINTON, LAWRENCE MD | 21150 BISCAYNE BLVD. SUITE 404 AVENTURA, FL 33180 |
| DEULOFEUT, HAROLD | 20185 EAST COUNTRY CLUB DRIVE AVENTURA, FL 33180 |
| DR ARTHUR MAY | 19195 MYSTIC PT DR #1109 N MIAMI BEACH, FL 33180 |
| KRANTZ, WARREN | 21414 WEST DIXIE HIGHWAY AVENTURA, FL 33180 |
Similar Names
| Name | Address |
|---|---|
| GHITIS, ARNOLD | 9300 NW 10th Ct Plantation Fl, FL 33322 |
| GHITIS, ALBERT | 2980 NE 207th Street Suite 706 Aventura, FL 33180 |
| GHITIS CROITORU, CYNTHIA | 832 NANDINA DRIVE WESTON, FL 33327 |
| GHITIS, ARNOLD | 9300 NW 10TH COURT PLANTATION, FL 33322 |
| GHITIS, ALBERT | 1060 Brickell Ave Unit 2701 Miami, FL 33131 |