TESENIN, DANIL - AVENTURA - FLORIDA
TESENIN, DANIL - AVENTURA - FLORIDA
3499575
Person Overview
TESENIN, DANIL is, or was from AVENTURA in Florida, United States. Tesenin, Danil is associated with at least 5 companies including PRIME OIL, LLC., PRESTIGE ESTATES, LLC and DANIL TESENIN AND ASSOCIATES, LLC. 2 of these companies are active and the last major event filing was 12 years ago on 15th March 2012.
Address
20785 NE 30 PLACE
AVENTURA, FL 33180
AVENTURA
FL 33180
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| WORLDWIDE FINANCIAL SERVICES, LLC | INACTIVE | agent | 20785 NE 30 PLACE AVENTURA, FL 33180 | |
| WORLDWIDE FINANCIAL SERVICES, LLC | INACTIVE | officer | MGR | 20785 NE 30 PLACE AVENTURA, FL 33180 |
| PRIME OIL, LLC. | INACTIVE | agent | 18851 NE 29 AVE. 7TH FLOOR AVENTURA, FL 33180 | |
| PRESTIGE ESTATES, LLC | INACTIVE | officer | MGR | 3363 NE 163 STREET 507 NORTH MIAMI BEACH, FL 33160 |
| NATIONS TRUST CORP | ACTIVE | agent | 20200 W Dixie Hwy Suite 1104 AVENTURA, FL 33180 | |
| NATIONS TRUST CORP | ACTIVE | officer | President | 20200 W Dixie Hwy Suite 1104 AVENTURA, FL 33180 |
| DANIL TESENIN AND ASSOCIATES, LLC | ACTIVE | officer | Authorized Member, | 20785 NE 30 PLACE AVENTURA, FL 33180 |
| DANIL TESENIN AND ASSOCIATES, LLC | ACTIVE | agent | 20785 NE 30 PLACE AVENTURA, FL 33180 |
Related People
| Name | Address |
|---|---|
| IVANCHUK, OKSANA | 20785 NE 30 Place AVENTURA, FL 33180 |
| DANIL, TESENIN | 20785 NE 30 PLACE AVENTURA, FL 33180 |
| GASILOVSKIY, YEVGENIY | 21376 MARINA COVE CR C 18 AVENTURA, FL 33180 |
| GASILOSKIY, YEVGENIY | 21376 MARINA COVE CR. # C 18 AVENTURA, FL 33180 |
| NESTSCHERET, VADIM | 9559 COLLINS AVE. # 702 SURFSIDE, FL 33154 |
| Tesenin, Bogdan | 20785 NE 30 PLACE AVENTURA, FL 33180 |
| Tesenin, Claudia | 20785 NE 30 PLACE AVENTURA, FL 33180 |
Nearby People
| Name | Address |
|---|---|
| SCHLIEFER, JACK P | 125 WELLS ROAD PALM BEACH, FL 33180 |
| WINTON, LAWRENCE MD | 21150 BISCAYNE BLVD. SUITE 404 AVENTURA, FL 33180 |
| DEULOFEUT, HAROLD | 20185 EAST COUNTRY CLUB DRIVE AVENTURA, FL 33180 |
| DR ARTHUR MAY | 19195 MYSTIC PT DR #1109 N MIAMI BEACH, FL 33180 |
| KRANTZ, WARREN | 21414 WEST DIXIE HIGHWAY AVENTURA, FL 33180 |
Similar Names
| Name | Address |
|---|---|
| TESENIN, DANIL | 3363 NE 163RD STREET, #705 NORTH MIAMI BEACH, FL 33160 |
| TESENIN, DANIL | 3363 NE 163 ST. 507 NORTH MIAMI BEACH, FL 33160 |
| TESENIN, ALEXANDER | 18851 NE 29 AVENUE SUITE 706 AVENTURA, FL 33180 |
| TESENIN, DANIL | 18851 NE 29TH AVENUE 7TH FLOOR AVENTURA, FL 33180 |
| TESENIN, DANIL | 18851 NE 29TH AVENUE, 7TH FLOOR AVENTURA, FL 33180 |