DOMBEY, CLAUDIO - HALLANDALE BEACH - FLORIDA
DOMBEY, CLAUDIO - HALLANDALE BEACH - FLORIDA
2553285
Person Overview
DOMBEY, CLAUDIO is, or was from HALLANDALE BEACH in Florida, United States. Dombey, Claudio is associated with at least 18 companies including ALF INVESTMENT GROUP, LLC, JAI BEKAIM 18, LLC and DK ACQUISITIONS, LLC. 10 of these companies are active and the last major event filing was 4 years ago on 13th November 2020.
Address
100 N Federal Highway
Suite 400
HALLANDALE BEACH
FL 33009
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| ALF INVESTMENT GROUP, LLC | INACTIVE | officer | MGR | 1140 E HALLANDALE BEACH BLVD HALLANDALE BEACH, FL 33009 |
| HOLDING BRI 1866 1515 MARKET, INC | ACTIVE | officer | President | 100 N Federal Highway Suite 400 HALLANDALE BEACH, FL 33009 |
| HOLDING BRI 1863 RICHMOND, INC | ACTIVE | officer | President | 100 N Federal Highway Suite 400 HALLANDALE BEACH, FL 33009 |
| HOLDING BRI 1824 JAMES, INC | INACTIVE | officer | President | 1140 E HALLANDALE BEACH BLVD HALLANDALE BEACH FL 33009 |
| HOLDING BRI 1862 RIVERWALK , INC | INACTIVE | officer | President | 100 N Federal Highway Suite 400 HALLANDALE BEACH, FL 33009 |
| HOLDING BRI 1856 HIGHLANDS, INC | INACTIVE | officer | President | 100 N Federal Highway Suite 400 HALLANDALE BEACH FL 33009 US |
| HOLDING BRI 1821, INC | INACTIVE | officer | President | 1140 E HALLANDALE BEACH BLVD HALLANDALE, FL 33009 |
| HOLDING BRI 1836 PANAMERICAN INC | INACTIVE | officer | President | 1140 E HALLANDALE BEACH BLVD HALLANDALE BEACH FL 33009 US |
| JAI BEKAIM 18, LLC | INACTIVE | officer | Managing Member | 1140 E HALLANDALE BEACH BLVD HALLANDALE BEACH FL 33009 US |
| DK ACQUISITIONS, LLC | INACTIVE | officer | Managing Member | 1140 E HALLANDALE BEACH BLVD HALLANDALE BEACH FL 33009 US |
| DK ACQUISITIONS, LLC | INACTIVE | agent | 1140 E HALLANDALE BEACH BLVD HALLANDALE BEACH FL 33009 US | |
| HOLDING BRI 1865 HIGHLAND OAKS, INC | ACTIVE | officer | President | 100 N Federal Highway Suite 400 HALLANDALE BEACH, FL 33009 |
| HOLDING BRI 1868 RIATA , INC | ACTIVE | officer | President | 100 N Federal Highway Suite 400 HALLANDALE BEACH, FL 33009 |
| HOLDING BRI 1867 ESPLANADE I, INC | ACTIVE | officer | President | 100 N Federal Highway Suite 400 HALLANDALE BEACH, FL 33009 |
| HOLDING BRI 1867 ESPLANADE IV, INC | ACTIVE | officer | President | 100 N Federal Highway Suite 400 HALLANDALE BEACH, FL 33009 |
| HOLDING BRI 1869 PARMER, INC | ACTIVE | officer | President | 100 N Federal Highway Suite 400 HALLANDALE BEACH, FL 33009 |
| HOLDING BRI 1870 NORTH POINT, INC | ACTIVE | officer | President | 100 N Federal Highway Suite 400 HALLANDALE BEACH, FL 33009 |
| HOLDING BRI 1871 STANFORD, INC | ACTIVE | officer | President | 100 N Federal Highway Suite 400 HALLANDALE BEACH, FL 33009 |
| HOLDING BRI 1873 ONE ALLEN, INC | ACTIVE | officer | President | 100 N Federal Highway Suite 400 HALLANDALE BEACH, FL 33009 |
Related People
| Name | Address |
|---|---|
| BENTATA, ARIEL | 100 N Federal Highway Suite 400 HALLANDALE BEACH, FL 33009 |
| BENZAQUEN, MOISES | 100 N Federal Highway Suite 400 HALLANDALE BEACH, FL 33009 |
| GOLDSTEIN, DANIEL | 100 N Federal Highway Suite 400 HALLANDALE BEACH, FL 33009 |
| ROSEMBLAT, GUSTAVO | 1140 E HALLANDALE BEACH BLVD HALLANDALE BEACH, FL 33009 |
| GOSEN, ENRIQUE | 1140 E HALLANDALE BEACH BLVD HALLANDALE BEACH, FL 33009 |
| SAADE, EDMOND | 1140 E HALLANDALE BEACH BLVD HALLANDALE BEACH, FL 33009 |
Nearby People
| Name | Address |
|---|---|
| ROSENBERG, CHARLES M | 1087 NW 1ST CRT HALLANDALE, FL 33009 |
| SERNAKER, DANIEL D. | 1087 NW 1ST COURT HALLANDALE, FL 33009 |
| SERNAKER, ETHEL P | 1087 NW 1ST COURT HALLANDALE, FL 33009 |
| ROSENBERG, CHARLES M | 1087 NW 1ST COURT HALLANDALE, FL 33009 |
| ROSENBERG, GAYLE S | 1087 NW 1ST COURT HALLANDALE, FL 33009 |
Similar Names
| Name | Address |
|---|---|
| DOMBEY, CLAUDIO | 100 N Federal Highway Suite 400 HALLANDALE BEACH, FL 33009 |
| DOMBEY, CLAUDIO | 1140EAST HALLANDALE BEACH BLVD HALLANDALE BEACH, FL 33009 |
| DOMBEY, CLAUDIO | 1140 EAST HALLANDALE BEACH BLVD. HALLANDALE, FL 33009 |
| DOMBEY, CLAUDIO | 100 N Federal Hwy, Suite 400 HALLANDALE BEACH, FL 33009 |
| DOMBEY, CLAUDIO | 100 N Federal Highway Suite 400 HALLANDALE BEACH, FL 33009 |