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FALEEV SERGEY – business filings in Florida

5 registered businesses.

Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.

BusinessCityTypeFiledStatus
TANKARD HOLDINGS, INC.Sunny Isles Beach, FL · ActiveSunny Isles Beach, FLCorporationJan 9, 2013Active
SYNTHEZIE, L.L.C.Sunny Isles Beach, FL · InactiveSunny Isles Beach, FLLLCMar 21, 2011Inactive
SOLEILAND, L.L.C.Sunny Isles Beach, FL · InactiveSunny Isles Beach, FLLLCApr 7, 2011Inactive
CHECKWAY SYSTEMS, L.L.C.Boca Raton, FL · InactiveBoca Raton, FLLLCApr 14, 2011Inactive
CHECKWAY SYSTEMS, INC.Deerfield, FL · InactiveDeerfield, FLCorporationOct 14, 2011Inactive