Jose Hevia

Archived Record Coral Gables, FL — Previous President for Fdg Rail Holdings 26 LLC

Jose Hevia Overview

Jose Hevia has been associated with fifty-nine companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated twelve years ago in June of 2011. Zero of the companies are still active while the remaining fifty-nine are now listed as inactive.

Background Report for Jose Hevia

Includes Age, Location, Address History for Jose Hevia
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

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Name	Status	Incorporated	Key People	Role
Flagler Development Company, LLC	Inactive	2006	20	President
Fdg Deerwood South LLC	Inactive	2008	11	President
Fdg Avenues II LLC	Inactive	2008	10	President
Flagler Doral, LLC	Inactive	2006	9	President
Fdg Southpark Retail LLC	Inactive	2008	7	President
Fdg Southpark 1600 LLC	Inactive	2008	6	President
Fdg Flagler Station 33 LLC	Inactive	2008	6	President
Fdg Southpark 900 LLC	Inactive	2008	6	President
Fdg Southpark 1800 LLC	Inactive	2008	6	President
Fdg Snyder Acquisition LLC	Inactive	2008	6	President
C&S Real Estate Development Corp.	Inactive	1995	6	President
Fdg Southpark 1500 LLC	Inactive	2008	6	President
Fdg Southpark Day Care LLC	Inactive	2008	6	President
Fdg Flagler Station 1900 LLC	Inactive	2008	6	President
Fdg Flagler Station 1300 LLC	Inactive	2008	6	President
Fdg Southpark 1700 LLC	Inactive	2008	6	President
Fdg Southpark Tail Parcel LLC	Inactive	2008	6	President
Flagler Southcom, LLC	Inactive	2006	6	President
Flagler Commons, LLC	Inactive	2006	6	President
Flagler Real Estate Services, Inc.	Inactive	1980	6	President
Fdg Southpark 1300 LLC	Inactive	2008	6	President
Fdg Southpoint Land LLC	Inactive	2008	6	President
Fdg Southpark V LLC	Inactive	2008	6	President
Flagler Real Estate Development Corporation	Inactive	1987	6	President
Codina Residential, Inc.	Inactive	2004	6	President
Atlas Property II, LLC	Inactive	2004	6	President
C/Cm Lejeune, Inc.	Inactive	2005	6	President
Cm Lejeune, Inc.	Inactive	2005	6	President
Atlas Property III, LLC	Inactive	2006	6	President
Fdg Rail Holdings 26 LLC	Inactive	2007	5	President
Fdg Rail Holdings 28 LLC	Inactive	2007	5	President
Fdg Row Holdings LLC	Inactive	2007	5	President
Fdg Rail Holdings 16 LLC	Inactive	2007	5	President
Fdg Rail Holdings 23 LLC	Inactive	2007	5	President
Fdg Rail Holdings 33 LLC	Inactive	2007	5	President
Codina Boca, Inc.	Inactive	2005	4	President
Fdg Pampa Acquisition LLC	Inactive	2008	1	President
Fdg Nederland Acquisition LLC	Inactive	2008	1	President
Fdg Lubbock Acquisition LLC	Inactive	2008	1	President
Fdg Carthage Acquisition LLC	Inactive	2008	1	President
Fdg Bowie Acquisition LLC	Inactive	2008	1	President
Fdg Bridgeport LLC	Inactive	2008	1	President
Fdg Deerwood North LLC	Inactive	2007	1	President
Florida East Coast Industries, Inc.	Inactive	2006	12	CEO
2855 Lejeune Investors LLC	Inactive	2011	4	Managing Member
Codina Consulting, Inc.	Inactive	1991	5	Secretary
Codina Real Estate Management, Inc.	Inactive	1982	5	Secretary
Codina Holdings IV, Inc.	Inactive	2003	4	Secretary
Codina Sample, Inc.	Inactive	2004	4	Secretary
Cosma 2003, Inc.	Inactive	2002	3	Secretary
Cosma 2004, Inc.	Inactive	2004	3	Secretary
Fdg Flagler Center II LLC	Inactive	2007	1	Secretary
Sevilla Building Condominium Association, Inc.	Inactive	2007	1	Director
Flagler Boca 54, LLC	Inactive	2006	12	Vice President
Fdg Southpark II LLC	Inactive	2007	6	Vice President
355 Alhambra Corp.	Inactive	1998	4	Vice President
Codina Mic Development, Inc.	Inactive	2003	3	Vice President
Fec Lakes, LLC	Inactive	2006	1	Vice President
Sevilla Building, Inc.	Inactive	2005	1	Vice President

Connections for Jose Hevia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has thirty-one known connections and has the most companies in common with Kolleen O P Cobb.

Kolleen O P Cobb

Kolleen O P Cobb has the following companies in common with Jose Hevia

Name	Status	Incorporated	Key People	Role
F------------------C	Inactive	2007	6	Vice President
F----------------------C	Inactive	2007	5	Vice President
F--------------------C	Inactive	2008	6	Secretary
F----------------------C	Inactive	2007	5	Vice President
F------------------------C	Inactive	2008	6	Secretary
F----------------C	Inactive	2008	10	Secretary
F-------------------C	Inactive	2008	6	Secretary
F--------------------C	Inactive	2008	6	Secretary
F------------------------C	Inactive	2008	6	Secretary
2------------------------C	Inactive	2011	4	Managing Member
C-------------------------------.	Inactive	1995	6	President
F------------------C	Inactive	2007	5	Vice President
F----------------------C	Inactive	2007	5	Vice President
F--------------------C	Inactive	2008	6	Secretary
F------------------------C	Inactive	2008	6	Secretary
F----------------------C	Inactive	2008	7	Secretary
F----------------------C	Inactive	2007	5	Vice President
F----------------------C	Inactive	2007	5	Vice President
F--------------------------C	Inactive	2008	6	Secretary
F--------------------C	Inactive	2008	11	Secretary
F--------------------------C	Inactive	2008	6	Secretary
F--------------------C	Inactive	2008	6	Secretary
F---------------------------C	Inactive	2008	6	Secretary
F------------------C	Inactive	2006	12	Secretary
F-------------------C	Inactive	2006	6	President
C--------------.	Inactive	2002	3	President
F------------------C	Inactive	2006	6	President
C---------------------.	Inactive	1991	5	Secretary
F--------------------------------.	Inactive	1980	6	President
F--------------------C	Inactive	2008	6	Secretary
F---------------------C	Inactive	2008	6	Secretary
F-----------------C	Inactive	2008	6	Secretary
3----------------.	Inactive	1998	4	Secretary
F----------------C	Inactive	2006	9	Secretary
C----------------------.	Inactive	2004	6	President
C---------------.	Inactive	2005	4	President
A--------------------C	Inactive	2004	6	President
C----------------------.	Inactive	2003	4	Secretary
C----------------.	Inactive	2005	6	President
C-----------------.	Inactive	2004	4	Secretary
C---------------------------------.	Inactive	1982	5	Secretary
C--------------------------.	Inactive	2003	3	Treasurer
C--------------.	Inactive	2005	6	President
F------------------------------C	Active	2006	20	Vice President
C--------------.	Inactive	2004	3	President
A---------------------C	Inactive	2006	6	President

Showing 8 records out of 46

Carlos Abaunza

Carlos Abaunza has the following companies in common with Jose Hevia

Name	Status	Incorporated	Key People	Role
F------------------C	Inactive	2007	6	Vice President
F----------------------C	Inactive	2007	5	Vice President
F--------------------C	Inactive	2008	6	Treasurer
F----------------------C	Inactive	2007	5	Vice President
F------------------------C	Inactive	2008	6	Treasurer
F----------------C	Inactive	2008	10	Treasurer
F-------------------C	Inactive	2008	6	Treasurer
F--------------------C	Inactive	2008	6	Treasurer
F---------------------------------.	Inactive	2006	12	Treasurer
F------------------C	Inactive	2007	5	Vice President
F----------------------C	Inactive	2007	5	Vice President
F--------------------C	Inactive	2008	6	Treasurer
F------------------------C	Inactive	2008	6	Treasurer
F----------------------C	Inactive	2008	7	Treasurer
F----------------------C	Inactive	2007	5	Vice President
F----------------------C	Inactive	2007	5	Vice President
F--------------------------C	Inactive	2008	6	Treasurer
F--------------------C	Inactive	2008	11	Treasurer
F--------------------------C	Inactive	2008	6	Treasurer
F--------------------C	Inactive	2008	6	Treasurer
F---------------------------C	Inactive	2008	6	Treasurer
F------------------C	Inactive	2006	12	Vice President
F--------------------C	Inactive	2008	6	Treasurer
F---------------------C	Inactive	2008	6	Treasurer
F-----------------C	Inactive	2008	6	Treasurer
F----------------C	Inactive	2006	9	Treasurer
F------------------------------C	Inactive	2006	20	Vice President

Showing 8 records out of 27

Armando Codina

Armando Codina has the following companies in common with Jose Hevia

Name	Status	Incorporated	Key People	Role
F------------------C	Inactive	2007	6	President
C-------------------------------.	Inactive	1995	6	Director
F-------------------C	Inactive	2006	6	President
C--------------.	Inactive	2002	3	Director
F------------------C	Inactive	2006	6	President
C---------------------.	Inactive	1991	5	Director
F--------------------------------.	Inactive	1980	6	Director
F-----------------------------------------n	Inactive	1987	6	Director
3----------------.	Inactive	1998	4	President
F----------------C	Inactive	2006	9	Manager
C----------------------.	Inactive	2004	6	President
C---------------.	Inactive	2005	4	President
A--------------------C	Inactive	2004	6	President
C----------------------.	Inactive	2003	4	President
C----------------.	Inactive	2005	6	President
C-----------------.	Inactive	2004	4	Director
C---------------------------------.	Inactive	1982	5	Chairman
C--------------------------.	Inactive	2003	3	President
C--------------.	Inactive	2005	6	President
F------------------------------C	Inactive	2006	20	Manager
C--------------.	Inactive	2004	3	Director
A---------------------C	Inactive	2006	6	President

Showing 8 records out of 22

Eric Swanson

Eric Swanson has the following companies in common with Jose Hevia

Name	Status	Incorporated	Key People	Role
F--------------------C	Inactive	2008	6	Vice President
F------------------------C	Inactive	2008	6	Vice President
F----------------C	Inactive	2008	10	Vice President
F-------------------C	Inactive	2008	6	Vice President
F--------------------C	Inactive	2008	6	Vice President
F--------------------C	Inactive	2008	6	Vice President
F------------------------C	Inactive	2008	6	Vice President
F----------------------C	Inactive	2008	7	Vice President
F--------------------------C	Inactive	2008	6	Vice President
F--------------------C	Inactive	2008	11	Vice President
F--------------------------C	Inactive	2008	6	Vice President
F--------------------C	Inactive	2008	6	Vice President
F---------------------------C	Inactive	2008	6	Vice President
F------------------C	Inactive	2006	12	Vice President
F--------------------C	Inactive	2008	6	Vice President
F---------------------C	Inactive	2008	6	Vice President
F-----------------C	Inactive	2008	6	Vice President
F------------------------------C	Inactive	2006	20	Vice President

Showing 8 records out of 18

Keith A. Tickell

Keith A. Tickell has the following companies in common with Jose Hevia

Name	Status	Incorporated	Key People	Role
F--------------------C	Inactive	2008	6	Vice President
F----------------C	Inactive	2008	10	Vice President
F-------------------C	Inactive	2008	6	Vice President
F--------------------C	Inactive	2008	6	Vice President
F--------------------C	Inactive	2008	6	Vice President
F------------------------C	Inactive	2008	6	Vice President
F----------------------C	Inactive	2008	7	Vice President
F--------------------------C	Inactive	2008	6	Vice President
F--------------------C	Inactive	2008	11	Vice President
F--------------------------C	Inactive	2008	6	Vice President
F--------------------C	Inactive	2008	6	Vice President
F---------------------------C	Inactive	2008	6	Vice President
F------------------C	Inactive	2006	12	Vice President
F--------------------C	Inactive	2008	6	Vice President
F---------------------C	Inactive	2008	6	Vice President
F-----------------C	Inactive	2008	6	Vice President
F-----------------------------------------n	Inactive	1987	6	President
F------------------------------C	Inactive	2006	20	Vice President

Showing 8 records out of 18

Daniel H. Popky

Daniel H. Popky has the following companies in common with Jose Hevia

Name	Status	Incorporated	Key People	Role
C-------------------------------.	Inactive	1995	6	President
F---------------------------------.	Inactive	2006	12	Vice President
F------------------C	Inactive	2006	12	Vice President
F-------------------C	Inactive	2006	6	President
F------------------C	Inactive	2006	6	President
F--------------------------------.	Inactive	1980	6	President
F-----------------------------------------n	Inactive	1987	6	Director
F----------------C	Inactive	2006	9	Manager
C----------------------.	Inactive	2004	6	President
A--------------------C	Inactive	2004	6	Manager
C----------------.	Inactive	2005	6	Director
C--------------.	Inactive	2005	6	President
F------------------------------C	Inactive	2006	20	Manager
A---------------------C	Inactive	2006	6	President

Showing 8 records out of 14

Adolfo Henriques

Adolfo Henriques has the following companies in common with Jose Hevia

Name	Status	Incorporated	Key People	Role
C-------------------------------.	Inactive	1995	6	Director
F-------------------C	Inactive	2006	6	Chairman
F------------------C	Inactive	2006	6	President
F--------------------------------.	Inactive	1980	6	Director
F-----------------------------------------n	Inactive	1987	6	Director
F----------------C	Inactive	2006	9	Manager
C----------------------.	Inactive	2004	6	Chairman
A--------------------C	Inactive	2004	6	Chairman
C----------------.	Inactive	2005	6	Chairman
C--------------.	Inactive	2005	6	Chairman
F------------------------------C	Inactive	2006	20	Manager
A---------------------C	Inactive	2006	6	Chairman

Showing 8 records out of 12

Rafael Rodon

Rafael Rodon has the following companies in common with Jose Hevia

Name	Status	Incorporated	Key People	Role
F------------------C	Inactive	2007	6	Vice President
F----------------------C	Inactive	2007	5	Vice President
F----------------------C	Inactive	2007	5	Vice President
2------------------------C	Inactive	2011	4	Vice President
F---------------------------------.	Inactive	2006	12	Vice President
F------------------C	Inactive	2007	5	Vice President
F----------------------C	Inactive	2007	5	Vice President
F----------------------C	Inactive	2007	5	Vice President
F----------------------C	Inactive	2007	5	Vice President
F------------------C	Inactive	2006	12	Vice President
C---------------------.	Inactive	1991	5	President
F------------------------------C	Inactive	2006	20	Vice President

Showing 8 records out of 12

Bradley D. Lehan

Bradley D. Lehan has the following companies in common with Jose Hevia

Name	Status	Incorporated	Key People	Role
F---------------------------------.	Inactive	2006	12	Treasurer
F------------------C	Inactive	2006	12	Treasurer
F------------------C	Inactive	2006	6	Treasurer
F----------------C	Inactive	2006	9	Treasurer
C----------------------.	Inactive	2004	6	Treasurer
A--------------------C	Inactive	2004	6	Treasurer
C----------------.	Inactive	2005	6	Treasurer
C--------------.	Inactive	2005	6	Treasurer
A---------------------C	Inactive	2006	6	Treasurer

Showing 8 records out of 9

Vincent Signorello

Vincent Signorello has the following companies in common with Jose Hevia

Name	Status	Incorporated	Key People	Role
F----------------C	Inactive	2008	10	President
F------------------------C	Inactive	2008	6	Vice President
2------------------------C	Inactive	2011	4	President
F---------------------------------.	Inactive	2006	12	President
F--------------------C	Inactive	2008	11	President
F------------------C	Inactive	2006	12	President
F------------------------------C	Inactive	2006	20	President

Jorge San Miguel

Jorge San Miguel has the following companies in common with Jose Hevia

Name	Status	Incorporated	Key People	Role
F---------------------------------.	Inactive	2006	12	Vice President
C---------------------.	Inactive	1991	5	Treasurer
3----------------.	Inactive	1998	4	Treasurer
C---------------.	Inactive	2005	4	Treasurer
C----------------------.	Inactive	2003	4	Treasurer
C-----------------.	Inactive	2004	4	Treasurer
C---------------------------------.	Inactive	1982	5	Treasurer

Juan Godoy

Juan Godoy has the following companies in common with Jose Hevia

Name	Status	Incorporated	Key People	Role
F----------------C	Inactive	2008	10	Treasurer
F---------------------------------.	Inactive	2006	12	Treasurer
F--------------------C	Inactive	2008	11	Treasurer
F------------------C	Inactive	2006	12	Treasurer
F------------------------------C	Active	2006	20	Vice President

Heidi J. Eddins

Heidi J. Eddins has the following companies in common with Jose Hevia

Name	Status	Incorporated	Key People	Role
C-------------------------------.	Inactive	1995	6	President
F---------------------------------.	Inactive	2006	12	Secretary
F-------------------C	Inactive	2006	6	President
F-----------------------------------------n	Inactive	1987	6	President

John Geisen

John Geisen has the following companies in common with Jose Hevia

Name	Status	Incorporated	Key People	Role
F--------------------------------.	Inactive	1980	6	President
C---------------------------------.	Inactive	1982	5	President

Marshall B. Snyder

Marshall B. Snyder has the following companies in common with Jose Hevia

Name	Status	Incorporated	Key People	Role
F------------------C	Inactive	2006	12	Vice President
F------------------------------C	Inactive	2006	20	Vice President

Joseph R. Adams

Joseph R. Adams has the following companies in common with Jose Hevia

Name	Status	Incorporated	Key People	Role
F------------------------------C	Active	2006	20	Manager

Mauricio Anderson

Mauricio Anderson has the following companies in common with Jose Hevia

Name	Status	Incorporated	Key People	Role
F------------------------------C	Active	2006	20	Vice President

Randal A. Nardone

Randal A. Nardone has the following companies in common with Jose Hevia

Name	Status	Incorporated	Key People	Role
F------------------------------C	Active	2006	20	Manager

Demetrios Tserpelis

Demetrios Tserpelis has the following companies in common with Jose Hevia

Name	Status	Incorporated	Key People	Role
F------------------------------C	Active	2006	20	Manager

Michael Bradish

Michael Bradish has the following companies in common with Jose Hevia

Name	Status	Incorporated	Key People	Role
F----------------C	Inactive	2008	10	Vice President

10151 Deerwood Park Blvd Jacksonville, FL 32256 355 Alhambra Cir Miami, FL 33134 2855 S Le Jeune Rd Miami, FL 33134 10151 Drwd Park Blvd Jacksonville, FL 32256 2855 S Le Jeune Rd Coral Gables, FL 33134

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Jose Hevia

Archived Record Coral Gables, FL — Previous President for Fdg Rail Holdings 26 LLC

Jose Hevia Overview

Background Report for Jose Hevia

Companies for Jose Hevia

Connections for Jose Hevia

Known Addresses for Jose Hevia

Sources

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