BENMERGUI, ISAAC - BAY HARBOR ISLANDS - FLORIDA
BENMERGUI, ISAAC - BAY HARBOR ISLANDS - FLORIDA
2235485
Person Overview
BENMERGUI, ISAAC is, or was from BAY HARBOR ISLANDS in Florida, United States. Benmergui, Isaac is associated with at least 16 companies including LATIN AMERICAN INVESTMENT GROUP, LLC, ARGENT DREAMS, LLC and SOUTHEAST DISTRIBUTION SERVICES, LLC. None of these companies are active and the last major event filing was 10 years ago on 26th September 2014.
Address
1111 KANE CONCOURSE
603
BAY HARBOR ISLANDS
FL 33154
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| BEACHCLUB MORTGAGE, LLC | INACTIVE | agent | 1111 KANE CONCOURSE SUITE 603 BAY HARBOR ISLANDS, FL 33154 | |
| LAKECOSTA MORTGAGE 111, LLC | INACTIVE | agent | 1111 KANE CONCOURSE 603 BAY HARBOR, IS 33154 | |
| LAKECOSTA MORTGAGE 122, LLC | INACTIVE | agent | 1111 KANE CONCOURSE 603 BAY HARBOR ISLANDS FL 33154 US | |
| LAKECOSTA MORTGAGE 121, LLC | INACTIVE | agent | 1111 KANE CONCOURSE 605 BAY HARBOR ISLANDS FL 33154 US | |
| WATERGARDENS 141, LLC | INACTIVE | agent | 1111 KANE CONCOURSE 603 BAY HARBOR ISLANDS, FL 33154 | |
| LAKECOSTA 113, LLC | INACTIVE | agent | 1111 KANE CONCOURSE 603 BAY HARBOR ISLANDS, FL 33154 | |
| LAKECOSTA 112, LLC | INACTIVE | agent | 1111 KANE CONCOURSE 603 BAY HARBOR ISLANDS FL 33154 US | |
| DISTRIBUDORA COSERVEN CA, LLC | INACTIVE | agent | CRISTO A ARISMENDI 92 SAN AGUSTIN DEL NORTE CARACAS CA 33009 VZ | |
| MONTMATRE ASSETS, LLC | INACTIVE | agent | 1111 KANE CONCOURSE 603 BAY HARBOR ISLANDS FL 33331 US | |
| SHEVET ACHIM, LLC | INACTIVE | agent | 1111 KANE CONCOURSE SUITE 603 BAY HARBOR ISLANDS, FL 33154 | |
| SHEVET ACHIM, LLC | INACTIVE | officer | MGR | 1111 KANE CONCOURSE SUITE 603 BAY HARBOR ISLANDS, FL 33154 |
| LATIN AMERICAN INVESTMENT GROUP, LLC | INACTIVE | agent | 1111 KANE CONCOURSE SUITE 603 BAY HARBOR, FL 33154 | |
| ARGENT DREAMS, LLC | INACTIVE | agent | 1111 KANE CONCOURSE SUITE 603 BAY HARBOR ISLANDS FL 33154 US | |
| SOUTHEAST DISTRIBUTION SERVICES, LLC | INACTIVE | agent | 1111 KANE CONCOURSE SUITE 603 BAY HARBOR ISLANDS, FL 33154 | |
| MAIM TZNIUT BATHING SUIT, INC. | INACTIVE | agent | 2000 ISLAND BOULEVARD UNIT 810 AVENTURA, FL 33160 | |
| H2O WASH CORPORATION | INACTIVE | agent | 1835 NE MIAMI GARDENS DRIVE PMB 421 NORTH MIAMI BEACH, FL 33179 | |
| SUMINISTROS TIBURON CA, INC. | INACTIVE | agent | 1261 KANE CONCOURSE BAY HARBOR, FL 33154 |
Related People
| Name | Address |
|---|---|
| COHEN, ALBERTO | 1111 KANE CONCOURSE BAY HARBOR, FL 33154 |
| F. DE COHEN, VICTORIA | 1111 KANE CONCOURSE BAY HARBOR, FL 33154 |
| ARONOVICI-HOROVITZ, JACOB | 1111 KANE CONCOURSE, SUITE 603 BAY HARBOR, FL 33154 |
| ALVAREZ-RUBIN, MANUEL | 1111 KANE CONCOURSE, SUITE 603 BAY HARBOR, FL 33154 |
| BENALLOUN, ELIAS | 1111 KANE CONCOURSE BAY HARBOR ISLANDS, FL 33154 |
Nearby People
| Name | Address |
|---|---|
| PALEY, JUDY | 290 BAL BAY DR, APT 206 BAL HARBOR, FL 33154 |
| KATZ, EVELYN MRS. | 20285 COLLINS AVENUE #419 BAL HARBOUR, FL 33154 |
| SANCHEZ, GERARDO | 8918 HARDING AVENUE SURFSIDE, FL 33154 |
| HOWARD, EUGENE | 1090 KANE CONCOURSE BAY HARBOR, FL 33154 |
| CASSEL, ALVIN | 1108 KANE CONCOURSE BAY HBR ISLANDS, FL 33154 |
Similar Names
| Name | Address |
|---|---|
| BENMERGUI, ABRAHAM | 16721 PARK CENTRE BLVD MIAMI GARDENS, FL 33169 |
| BENMERGUI, CAMILA | 18 NE 3RD AVE. MIAMI, FL |
| BENMERGUI, ALBERTO | 4014 CHASE AVE MIAMI BEACH, FL 33140 |
| BENMERGUI, ALBERTO | 4014 CHASE AVE 204 MIAMI BEACH, FL 33140 |
| BENMERGUI, ALBERTO | 1136 S DIXIE HWY CORAL GABLES, FL 33146 |