Aquarius International Consulting, LLC in Hollywood, FL lists The Kevin Gutkin Revocable Trust and Gutkin Kevin of Sunny Isles Beach, FL
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Gutkin Kevin
Registered Agent
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18501 COLLINS AVE, SUNNY ISLES BEACH, FL 33160
(View Past Addresses)
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The Kevin Gutkin Revocable Trust
GMRM
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18501 COLLINS AVE, SUNNY ISLES BEACH, FL 33160
(View Past Addresses)
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Gutkin Kevin
MR
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18501 COLLINS AVE, SUNNY ISLES BEACH, FL 33160
(View Past Addresses)
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18501 COLLINS AVE, SUNNY ISLES BEACH, FL 33160
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| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$20,800 Forgiven$20,996 LenderCitibank, N.A. Jobs1 | 05/01/2020 | $20,800 | $20,996 | Citibank, N.A. | 1 |
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Acquilina 26 LLC
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
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Aguilas Sky, Corp
Registered in Florida
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Coral Gables, FL Sunny Isles Beach, FL | View Report | |
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Alternative Analysts, Inc.
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
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Axis Brickell 3806 LLC
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
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Aza of Florida LLC
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
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Crimson Capital Ventures, LLC
Registered in Florida
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Atlanta, GA Sunny Isles Beach, FL (1 more) | View Report | |
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Diamond in The Ruffs Animal Wellness, LLC
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
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East Sunny Shore L.L.C.
Registered in Florida
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Brooklyn, NY Hollywood, FL (2 more) | View Report | |
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Epiphanly Capital Management, LLC
Registered in Florida
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Sunny Isles Beach, FL Aventura, FL | View Report | |
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Estyr Turf LLC
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
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Four Miami LLC
Registered in Florida
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Sunny Isles Beach, FL Miami, FL | View Report | |
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Gms Capital, LLC
Registered in Florida
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Sunny Isles Beach, FL Aventura, FL | View Report | |
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Grandeur Hospitality LLC
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
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Jb03 Holdings LLC
Registered in Florida
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Sunny Isles Beach, FL Tallahassee, FL | View Report | |
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Kestrel Investments LLC
Registered in Florida
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Sunny Isles Beach, FL Hollywood, FL | View Report | |
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Klor 194 LLC
Registered in Florida
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Sunny Isles Beach, FL Miami, FL | View Report | |
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Ltp Global Energy LLC
Registered in Florida
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Miami, FL Sunny Isles Beach, FL | View Report | |
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Mardini Investments, L.L.L.P.
Registered in Florida
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Sunny Isles Beach, FL Aventura, FL | View Report | |
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Nestt Us, LLC
Registered in Florida
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Plantation, FL Sunny Isles Beach, FL | View Report | |
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Nlg Collectables, Inc.
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
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Sagitta Holdings LLC
Registered in Florida
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Philadelphia, PA Sunny Isles Beach, FL (1 more) | View Report | |
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Shetland Miami 2702, LLC
Registered in Florida
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Saint Petersburg, FL Sunny Isles Beach, FL (1 more) | View Report | |
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Sustainable Concepts, LLC
Registered in Florida
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Sunny Isles Beach, FL Tallahassee, FL | View Report | |
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Tobon Trading Limited, LLC
Registered in Florida
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Miami, FL Sunny Isles Beach, FL (1 more) | View Report | |
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Toc 903, LLC
Registered in Florida
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Sunny Isles Beach, FL North Miami Beach, FL | View Report | |
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Toc Enterprises Corp.
Registered in Florida
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Sunny Isles Beach, FL Tallahassee, FL | View Report | |
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Trisisters LLC
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
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Turnberry Beach 701 LLC
Registered in Florida
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Sunny Isles Beach, FL Pembroke Pines, FL | View Report | |
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Universal Diagnostic Laboratory LLC
Registered in Florida
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Hollywood, FL Sunny Isles Beach, FL (1 more) | View Report | |
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Walter Walls, L.L.C.
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
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Xcel Padel LLC
Registered in Florida
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Sunny Isles Beach, FL Tallahassee, FL | View Report | |
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Axed Capital LLC
Registered in Florida
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Miami, FL Sunny Isles Beach, FL (1 more) | View Report | |
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Beachsports Turnberry 2 LLC
Registered in Florida
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Hallandale Beach, FL Sunny Isles Beach, FL | View Report | |
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Foot Farma Company
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
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Foot Farma Company L.L.C.
Registered in Florida
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Sunny Isles Beach, FL | View Report | |
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Kebeautyempire LLC
Registered in Florida
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Sunny Isles Beach, FL Tampa, FL | View Report | |
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Orna Brand Equity Inc.
Registered in Florida
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Boca Raton, FL Sunny Isles Beach, FL | View Report | |
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Turn 603, LLC
Registered in Florida
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Aventura, FL Sunny Isles Beach, FL | View Report |
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Aquarius Consulting International, LLC
Registered in New York
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New York, NY | View Report |
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Kestrel Investments LLC
Registered in Nevada
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Philadelphia, PA | View Report | |
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Prosperity Capital, LLC
Registered in Nevada
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Hollywood, FL | View Report | |
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Synergy Capital LLC
Registered in Nevada
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Philadelphia, PA | View Report | |
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Turnberry Ocean Club Condominium Association, Inc.
Registered in Florida
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Sunny Isles Beach, FL Aventura, FL | View Report |