CARLOS WASERSTEIN FAMILY TRUST DTD 2/28/03 - AVENTURA - FLORIDA
CARLOS WASERSTEIN FAMILY TRUST DTD 2/28/03 - AVENTURA - FLORIDA
2479204
Person Overview
CARLOS WASERSTEIN FAMILY TRUST DTD 2/28/03 is, or was from AVENTURA in Florida, United States. Carlos Waserstein Family Trust Dtd 2/28/03 is associated with at least 7 companies including FLORIDA ADVANTAGE INVESTMENTS, LLC, HALLANDALE EAST APTS, LLC and ROAD SEVEN INVESTMENT, LLC. 1 of these companies are active and the last major event filing was 4 years ago on 25th September 2020.
Address
PO BOX 800906
AVENTURA, FL 33280
AVENTURA
FL 33280
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| NORTH AVENTURA INVESTMENTS LLC | INACTIVE | officer | Managing Member | 21050 NE 34 COURT AVENTURA, FL 33180 |
| WEST FEDERAL INVESTMENTS LLC | INACTIVE | officer | Managing Member | 21050 NE 34TH CT AVENTURA, FL 33180 |
| HALLANDALE EAST APTS, LLC | INACTIVE | officer | Managing Member | 21050 NE 34 COURT AVENTURA FL 33280 US |
| ROAD SEVEN INVESTMENT, LLC | INACTIVE | officer | Managing Member | 21050 NE 34TH COURT AVENTURA, FL 33180 |
| FLORIDA ADVANTAGE INVESTMENTS, LLC | INACTIVE | officer | Managing Member | 21050 NE 34TH COURT AVENTURA, FL 33180 |
| SIX AVENUE PROPERTY INVESTMENT, LLC | INACTIVE | officer | Managing Member | 21050 NE 34 CT AVENTURA, FL 33180 |
| HAPPY HOUSES INVESTMENTS, LLC | ACTIVE | officer | Managing Member | 21050 NE 34 CT AVENTURA, FL 33180 |
Related People
| Name | Address |
|---|---|
| WASERSTEIN, CARLOS | PO BOX 800906 AVENTURA, FL 33280 |
| WASERSTEIN, MIRIAM | PO BOX 800906 AVENTURA, FL 33280 |
| WASERSTEIN, CARLOS | 21050 NE 34TH COURT AVENTURA, FL 33180 |
Nearby People
| Name | Address |
|---|---|
| COLE, THOMAS C. | 2519 NORTH ORANGE BLOSSOM TRAIL ORLANDO, FL 33280 |
| TORRES, RAMON | P.O. BOX 800639 AVENTURA, FL 33280 |
| ORD, GEORGE P | 321 ROYAL POINCIANA PLAZA PALM BEACH, FL 33280 |
| TILLEY, JERRY K | P.O. BOX 801012 MIAMI, FL 33280 |
| TAFUR, ADRIANA D | P.O. BOX 801012 MIAMI, FL 33280 |