Neil Swartz
Chief Executive Officer at B.E. Overseas Investment Group LLC
Net worth: 582 240 $ as of 2023-03-30
Profile
Neil Swartz is currently the Chief Executive Officer at B.E.
Overseas Investment Group LLC.
He is also the President & Chief Executive Officer at TBG Holdings, Inc., the Chief Executive Officer at Healthspan Medical Systems, Inc., the President & Director at IHL of Florida, Inc., a Member of The American Institute of Certified Public Accountants, a Member of the Pennsylvania Institute of Certified Public Accountants, and the President of Wellcare First, Inc. In his former positions, Mr. Swartz served as the Chief Executive Officer of NetSpace International Holdings, Inc., the President, Chief Executive Officer & Director of Turnkey Capital, Inc., the President & Chief Executive Officer of MediXall Group, Inc., the Chief Executive Officer of Birch Capital Group, the Chief Executive Officer of Monkey Rock Group, Inc., the Chief Executive Officer & Director of Train Travel, Inc., the Chief Executive Officer & Director of Turnkey Capital, Inc., a Director at Tudog Consulting, Inc., a Director at Kaya Holdings, Inc., the Managing Director of Sunbelt South East Florida LLC, and the President & Interim Chief Financial Officer of Aluf Holdings, Inc.Mr. Swartz obtained his undergraduate degree from Northeastern University in 1984.
Known holdings in public companies
| Company | Date | Number of shares | Valuation | Valuation date |
|---|---|---|---|---|
| 2019-12-30 | 300,000 ( 50.00% ) | 532 500 $ | 2022-04-29 | |
MEDIXALL GROUP, INC.
0.23% | 2022-12-30 | 264,575 ( 0.23% ) | 49 740 $ | 2023-03-30 |
Neil Swartz active positions
| Companies | Position | Start |
|---|---|---|
B.E. Overseas Investment Group LLC
 B.E. Overseas Investment Group LLC Miscellaneous Commercial ServicesCommercial Services Part of Aluf Holdings, Inc., B.E. Overseas Investment Group LLC provides capital and intellectual property for foreign companies looking to enter the market. The private company is based in Miami, FL. The company was founded by Craig Sizer. The CEO is Neil Swartz. B.E. Overseas Investment Group was acquired by Aluf Holdings, Inc. on August 31, 2008. | Chief Executive Officer | - |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Corporate Officer/Principal | 2010-10-17 |
Pennsylvania Institute of Certified Public Accountants
 Pennsylvania Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Institute of Certified Public Accountants is a professional association for certified public accountants operating statewide. The non-profit company is based in Pennsylvania. | Corporate Officer/Principal | 2010-10-17 |
TBG Holdings, Inc.
 TBG Holdings, Inc. Financial ConglomeratesFinance TBG Holdings, Inc. provides financial and business advisory consulting services. Its services include public company support services, real estate development and management services, financial repair and restoration, company structural analysis and capital raise resources. The company was founded in 2000 and is headquartered in Fort Lauderdale, FL. | Chief Executive Officer | 2012-02-29 |
IHL of Florida, Inc.
 IHL of Florida, Inc. Medical SpecialtiesHealth Technology IHL of Florida, Inc. provides medical diagnostic devices technologies and services. The company is headquartered in Fort Lauderdale, FL. | President | - |
Healthspan Medical Systems, Inc.
 Healthspan Medical Systems, Inc. Medical/Nursing ServicesHealth Services Healthspan Medical Systems, Inc. provides health care services. The company is headquartered in Ft. Lauderdale, FL. | Chief Executive Officer | - |
Wellcare First, Inc.
 Wellcare First, Inc. Medical/Nursing ServicesHealth Services Part of MediXall Group, Inc., Wellcare First, Inc. provides healthcare solutions. The private company is based in Fort Lauderdale, FL. Wellcare First was acquired by MediXall Group, Inc. on February 03, 2022 for $1.15 million. | President | - |
Former positions of Neil Swartz
| Companies | Position | End |
|---|---|---|
| MEDIXALL GROUP, INC. | Chief Executive Officer | 2022-06-13 |
| KAYA HOLDINGS, INC. | Director/Board Member | 2011-07-31 |
| ░░░░ ░░░░░░░░░ ░░░░ | ░░░░░░░░ ░░ ░░░░░░░░░░░ | ░░░░░░░░░░ |
| ░░░░░░░░ ░░░░░░░░░░░░░ ░░░░░░░░░ ░░░░ | ░░░░░░░░░ | ░░░░░░░░░░ |
| ░░░░░░░ ░░░░░░░░ ░░░░ | ░░░░░ ░░░░░░░░░ ░░░░░░░ | - |
Training of Neil Swartz
| Northeastern University | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 5 |
|---|---|
| ALUF HOLDINGS, INC. | Technology Services |
| TURNKEY CAPITAL, INC. | Commercial Services |
| MEDIXALL GROUP, INC. | Technology Services |
| MONKEY ROCK GROUP, INC. | Miscellaneous |
| KAYA HOLDINGS, INC. | Process Industries |
| Private companies | 12 |
|---|---|
NetSpace International Holdings, Inc.
 NetSpace International Holdings, Inc. Internet Software/ServicesTechnology Services NetSpace International Holdings, Inc. provides, delivers professionally crafted websites, customized online marketing solutions, e-commerce platforms, and the technology backbone to support superior web performance and reliability to small and medium sized enterprises. The company offers website design & development, information technology infrastructure and e-commerce systems. NetSpace International also provides project management, search engine optimization, e-mail marketing, web hosting and financing solutions. The company was founded on April 22, 1993 and is headquartered in Portsmouth, NH. | Technology Services |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Commercial Services |
Pennsylvania Institute of Certified Public Accountants
Pennsylvania Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Institute of Certified Public Accountants is a professional association for certified public accountants operating statewide. The non-profit company is based in Pennsylvania. | Commercial Services |
Birch Capital Group
 Birch Capital Group Miscellaneous Commercial ServicesCommercial Services Part of Kaya Holdings, Inc., Birch Capital Group provides consulting services. The private company is based in Miami, FL. Birch Capital Group was acquired by NetSpace International Holdings, Inc. on November 07, 2007. | Commercial Services |
Sunbelt South East Florida LLC
 Sunbelt South East Florida LLC Miscellaneous Commercial ServicesCommercial Services Sunbelt South East Florida LLC operates as a business brokerage of mergers and acquisitions firm. The company is headquartered in Miami, FL. | Commercial Services |
TBG Holdings, Inc.
TBG Holdings, Inc. Financial ConglomeratesFinance TBG Holdings, Inc. provides financial and business advisory consulting services. Its services include public company support services, real estate development and management services, financial repair and restoration, company structural analysis and capital raise resources. The company was founded in 2000 and is headquartered in Fort Lauderdale, FL. | Finance |
Train Travel, Inc.
 Train Travel, Inc. RailroadsTransportation Train Travel, Inc. operates entertainment railroads. The company is headquartered in Walled Lake, MI. | Transportation |
IHL of Florida, Inc.
IHL of Florida, Inc. Medical SpecialtiesHealth Technology IHL of Florida, Inc. provides medical diagnostic devices technologies and services. The company is headquartered in Fort Lauderdale, FL. | Health Technology |
Healthspan Medical Systems, Inc.
Healthspan Medical Systems, Inc. Medical/Nursing ServicesHealth Services Healthspan Medical Systems, Inc. provides health care services. The company is headquartered in Ft. Lauderdale, FL. | Health Services |
Wellcare First, Inc.
Wellcare First, Inc. Medical/Nursing ServicesHealth Services Part of MediXall Group, Inc., Wellcare First, Inc. provides healthcare solutions. The private company is based in Fort Lauderdale, FL. Wellcare First was acquired by MediXall Group, Inc. on February 03, 2022 for $1.15 million. | Health Services |
B.E. Overseas Investment Group LLC
B.E. Overseas Investment Group LLC Miscellaneous Commercial ServicesCommercial Services Part of Aluf Holdings, Inc., B.E. Overseas Investment Group LLC provides capital and intellectual property for foreign companies looking to enter the market. The private company is based in Miami, FL. The company was founded by Craig Sizer. The CEO is Neil Swartz. B.E. Overseas Investment Group was acquired by Aluf Holdings, Inc. on August 31, 2008. | Commercial Services |
Tudog Consulting, Inc.
 Tudog Consulting, Inc. Miscellaneous Commercial ServicesCommercial Services Tudog Consulting, Inc. provides business advisory, development, and market research services. The private company is based in Pembroke Park, FL. | Commercial Services |
- Stock Market
- Insiders
- Neil Swartz
