Anastasia 1031 Capital LLC

Florida
Registered In
05/21/2021
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

Anastasia 1031 Capital LLC at 65 George St, Roslyn Heights, Ny 11577 lists Yadgarov Leon of Flushing, NY and Tabibov Rafael of Roslyn Heights, NY.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
New York
Company Type
Foreign Limited Liability Co.
Status
Inactive
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
Blumberg Excelsior Corporate Services, Inc Registered Agent
155 OFFICE PLAZA DR FL 1ST, TALLAHASSEE, FL 32301
Yadgarov Leon MEM
7363 PARK DR E, FLUSHING, NY 11367
Tabibov Rafael MEM
65 GEORGE ST, ROSLYN HEIGHTS, NY 11577
65 GEORGE ST, ROSLYN HEIGHTS, NY 11577 View Map
Related Business Names:
Anastasia 1031 Capital LLC Registered in Pennsylvania
Scottsdale, PA View Report
Address Match:65 George St Roslyn Heights, NY
Style Mavericks LLC Registered in Florida
Boca Raton, FL Roslyn Heights, NY View Report
Person/City Match:Yadgarov Leon - Flushing, NY
Anastasia 1o31 Capital LLC Registered in New York
Flushing, NY View Report
Person/City Match:Tabibov Rafael - Roslyn Heights, NY
AAA Mazal LLC Registered in New York
Roslyn Heights, NY View Report
Arden Development Group LLC Registered in New York
Roslyn Heights, NY View Report
City Match:Roslyn Heights, NY
Beyond Burlwood LLC Registered in Florida
Brandon, FL Roslyn Heights, NY (1 more) View Report
D2d Distro Inc Registered in Tennessee
Cookeville, TN Roslyn Heights, NY View Report
Dash Tel Registered in Pennsylvania
Roslyn Heights, NY View Report
Empire Real Estate Partners LLC Registered in Florida
Great Neck, NY Roslyn Heights, NY View Report
Healthex LLC Registered in Virginia
Glen Allen, VA Roslyn Heights, NY View Report
James A. Jerkens, Inc. Registered in Florida
Boynton Beach, FL Roslyn Heights, NY (1 more) View Report
Joalan Florida LLC Registered in Florida
Polk City, FL Roslyn Heights, NY View Report
Enclave Atlanta LLC Registered in Georgia
Roslyn Heights, NY Tucker, GA View Report
Dallas, TX Roslyn Heights, NY View Report
Alliance Grocery Distributors, Inc. Registered in Florida
Roslyn Heights, NY Tallahassee, FL View Report
Citiplate, Inc. Registered in Massachusetts
Roslyn Heights, NY View Report
Elkay Realty, LLC Registered in Florida
Roslyn Heights, NY View Report
Fifth Generation Systems, Inc. Registered in Florida
Roslyn Heights, NY View Report
Saddle Rock Partners II, Inc. Registered in Florida
Naples, FL Roslyn Heights, NY View Report
Small Business International LLC Registered in Florida
Delray Beach, FL Roslyn Heights, NY View Report
Winwin Capital Partners LLC Registered in Minnesota
Paul, MN Roslyn Heights, NY View Report
Capital Equities LLC Registered in Tennessee
Nashville, TN Roslyn Heights, NY View Report
Pmcc Mortgage Corp. Registered in Idaho
Roslyn Heights, NY View Report
Desert Eagle Investments LLC Registered in California
Sacramento, CA (1 more) View Report
J. S. Held, Incorporated Registered in Missouri
Roslyn Heights, NY View Report

The following government agencies have contributed data:

Florida Department of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States