Malverne 335 LLC
Malverne 335 LLC is a Florida limited liability company based in Palm Beach Gardens. They registered with the Florida Department of State's Division of Corporations on Mar 18, 2021.
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Florida Sunbiz Corporation Details
| Corporation Number | |
|---|---|
| Status | Active |
| Filing Type | FLAL |
| Filing Date | Mar 18, 2021 |
| FEI Number | |
| Principal Address |
Malverne 335 LLC Directors and Officers
The following table lists the directors and officers for Malverne 335 LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Malverne 335 LLC and the address or company.
| Name | Position | Possible Address | Possible Related Companies |
|---|---|---|---|
| Maxim Real Estate Investment Holdings, Llc | Officer (MGR) |
Real Maxim 147 Sedona Way Palm Beach Gardens FL 33418 (Palm Beach County) | |
| Mogilevsky Ilia | Registered Agent |
Ilia Mogilevsky 129 Vizcaya Estates Dr Palm Beach Gardens 33418 (Palm Beach County) Ilia Mogilevsky 9590 Osprey Isles Blvd West Palm Beach 33412 (Palm Beach County) Ilia Mogilevsky 211 Grand Pointe Dr Palm Beach Gardens FL 33418 (Palm Beach County) Ilia Mogilevsky 122 Sunset Cove Ln Palm Beach Gardens FL 33418 (Palm Beach County) Ilia Mogilevsky 147 Sedona Way Palm Beach Gardens FL 33418 (Palm Beach County) Ilia Mogilevsky 4371 Northlake Blvd Palm Beach Gardens 33410 (Palm Beach County) Ilia Mogilevsky 4371 Northlake Blvd Suite 265 Palm Beach Gardens FL 33410 (Palm Beach County) Ilia Mogilevsky 4371 Northlake Blvd Suite 305 Palm Beach Gardens FL 33410 (Palm Beach County) Ilia Mogilevsky 4371 Northlane Blvd Suite 305 Palm Beach Gardens FL 33410 (Palm Beach County) Ilia Mogilevsky 4521 Pga Blvd Palm Beach Gardens 33418 (Palm Beach County) Ilia Mogilevsky 4521 Pga Blvd Suite 170 Palm Beach Gardens FL 33418 (Palm Beach County) |
The following companies have a director or officer called Ilia Mogilevsky 30th Street Investment LLC - Registered Agent 5196 Steeplechase LLC - Registered Agent Custom Investments (Florida), LLC - Registered Agent Custom Lw 511, LLC - Registered Agent Dead Sea America Property Management LLC - Registered Agent Dead Sea America, LLC - Registered Agent Ilia Capital, LLC - Registered Agent Ilia Investments LLC - Registered Agent Maxim Real Estate Holdings, LLC - Officer (MGR) Northwood Property Management LLC - Registered Agent Pbg Investment Holdings LLC - Officer (MGR) Sebastian Investment Holdings LLC - Registered Agent |
Principal Location
Malverne 335 LLC is located at 147 Sedona Way in Palm Beach Gardens.