KOZENITZKY GUTKIN, DIEGO - OPA LOCKA - FLORIDA
KOZENITZKY GUTKIN, DIEGO - OPA LOCKA - FLORIDA
2120127
Person Overview
KOZENITZKY GUTKIN, DIEGO is, or was from OPA LOCKA in Florida, United States. Kozenitzky Gutkin, Diego is associated with at least 3 companies including CAN INVESTMENT GROUP LLC, DLJ GROUP III LLC and CAN INV II LLC. 1 of these companies are active and the last major event filing was 6 years ago on 21st June 2018.
Address
14035 NW 19 AVE
OPA LOCKA, FL 33054
OPA LOCKA
FL 33054
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| DLJ GROUP III LLC | INACTIVE | officer | Managing Member | 14035 NW 19 AVE OPA LOCKA FL 33054 |
| CAN INV II LLC | INACTIVE | officer | Managing Member | 14035 NW 19 AVE OPALOCKA FL 33054 US |
| CAN INVESTMENT GROUP LLC | ACTIVE | officer | Managing Member | 14035 NW 19 AVE OPA LOCKA, FL 33054 |
Related People
| Name | Address |
|---|---|
| BIANCA, LUCAS M | 6992 NW 42 ST MIAMI, FL 33166 |
| LUCAS, BIANCA M | 14035 NW 19 AVE OPA LOCKA, FL 33054 |
| LEVY FERRE, JAIM | 14035 NW 19 AVE OPA LOCKA, FL 33054 |
| LEVY FERRE, JAIME | 14035 NW 19 AVE OPA LOCKA, FL 33054 |
| SCHWERI, CEDRIC N | 14035 NW 19 AVE OPA LOCKA, FL 33054 |
| BIANCA, LUCAS M | 14035 NW 19AVE OPALOCKA, FL 33054 |
Nearby People
| Name | Address |
|---|---|
| KRAMER, DAVID, M.D. | 870 FISHERMAN STREET OPA LOCKA, FL 33054 |
| FUJAREK, JOSEPH M | 13350 LE JEUNE ROAD OPA LOCKE, FL 33054 |
| DE LA TORRE, JUAN | 3400 N.E. 135TH STREET OPA LOCKA, FL 33054 |
| LANNEAU, DOUCET | 351 SINBAD AVE OPA LOCKA, FL 33054 |
| WILLIAMS, JOSEPH R | 3110 NW 161ST Street Opalocka, FL 33054 |
Similar Names
| Name | Address |
|---|---|
| KOZENITZKY GUTKIN, DIEGO | 1976 NE 148 STREET N. MIAMI, FL 33181 |