Serafin Garcia Overview
Serafin Garcia has been associated with thirty-six companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated two years ago in January of 2022. Twenty-Two of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Serafin Garcia
- Includes Age, Location, Address History for Serafin Garcia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Serafin Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ocean Auto Center, Inc. |
Active
|
1989 |
3
|
Chairman
|
Ledo Properties LLC |
Active
|
2008 |
3
|
Manager
|
Sgp Properties, L.L.C. |
Active
|
2003 |
4
|
Manager
|
Jekami Properties LLC |
Active
|
2010 |
4
|
Manager
|
Kary Properties LLC |
Active
|
2009 |
3
|
Manager
|
Bidu Properties LLC |
Active
|
2010 |
3
|
Manager
|
Mijeka Properties LLC |
Active
|
2011 |
3
|
Manager
|
Kamije Properties LLC |
Active
|
2011 |
3
|
Manager
|
Garcia Group Investments LLC |
Active
|
2016 |
2
|
Manager
|
Pase G Property LLC |
Active
|
2022 |
2
|
Manager
|
Sema, Inc. |
Active
|
1987 |
4
|
Director
|
M.S.M. Export, Inc. |
Active
|
2007 |
3
|
Director
|
Garcia Holdings Group Inc. |
Active
|
2002 |
3
|
Director
|
Benipaula, Inc. |
Active
|
2007 |
3
|
Director
|
Frisa Inc |
Active
|
2010 |
3
|
Director
|
Ocean Automotive Group Inc |
Active
|
2018 |
3
|
Director
|
M.G.S. Aviation Inc. |
Active
|
2007 |
2
|
Director
|
Starfino Marine Inc |
Active
|
2012 |
2
|
Director
|
Garcia Management Group Inc |
Active
|
2016 |
2
|
Director
|
Ocean Auto Club Inc |
Active
|
2016 |
2
|
Director
|
Fino's Car Wash Inc |
Active
|
2021 |
2
|
Director
|
Fino Holdings, Inc. |
Active
|
2016 |
1
|
Director
|
Ocean Auto Center II, Inc. |
Inactive
|
2017 |
1
|
Chairman
|
Washington Star, Inc. |
Inactive
|
1997 |
2
|
President
|
Italespa Investment LLC |
Inactive
|
2009 |
3
|
Manager
|
Ocean Automotive Subscription LLC |
Inactive
|
2018 |
2
|
Manager
|
Karina Properties LLC |
Inactive
|
2011 |
2
|
Manager
|
Kga Properties, LLC. |
Inactive
|
2007 |
2
|
Manager
|
Jessica Properties LLC |
Inactive
|
2011 |
1
|
Manager
|
Michael Properties LLC |
Inactive
|
2011 |
1
|
Manager
|
SGA29 Management LLC |
Inactive
|
2009 |
1
|
Manager
|
Garlib Investments LLC |
Inactive
|
2009 |
1
|
Manager
|
S.M.G. Holdings Group Inc. |
Inactive
|
1992 |
4
|
Director
|
Smla Investments Inc |
Inactive
|
2010 |
1
|
Secretary
|
Rinha Tours Inc |
Inactive
|
2011 |
1
|
Secretary
|
Ledo Properties N V, Inc. |
Inactive
|
2007 |
1
|
Director
|
Showing 8 records out of 36
Connections for Serafin Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Serafin has seven known connections and has the most companies in common with Karina Garcia.
26
Karina Garcia has the following companies in common with Serafin Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------. |
Active
|
1989 |
3
|
Vice President
|
M------------------. |
Active
|
2007 |
2
|
Director
|
M-----------------. |
Active
|
2007 |
3
|
President
|
S--------------------. |
Active
|
2003 |
4
|
Manager
|
S--------. |
Active
|
1987 |
4
|
President
|
G------------------------. |
Active
|
2002 |
3
|
President
|
B-------------. |
Active
|
2007 |
3
|
President
|
L-----------------C |
Active
|
2008 |
3
|
Manager
|
J-------------------C |
Active
|
2010 |
4
|
Manager
|
F-------c |
Active
|
2010 |
3
|
President
|
K-----------------C |
Active
|
2009 |
3
|
Manager
|
B-----------------C |
Active
|
2010 |
3
|
Manager
|
M-------------------C |
Active
|
2011 |
3
|
Manager
|
S-----------------c |
Active
|
2012 |
2
|
President
|
G-------------------------c |
Active
|
2016 |
2
|
President
|
O-----------------c |
Active
|
2016 |
2
|
Secretary
|
G--------------------------C |
Active
|
2016 |
2
|
Manager
|
O------------------------c |
Active
|
2018 |
3
|
Director
|
F-----------------c |
Active
|
2021 |
2
|
Secretary
|
P-----------------C |
Active
|
2022 |
2
|
Manager
|
K-------------------C |
Active
|
2011 |
3
|
Manager
|
O-------------------------------C |
Inactive
|
2018 |
2
|
Manager
|
K-------------------C |
Inactive
|
2011 |
2
|
Manager
|
I---------------------C |
Inactive
|
2009 |
3
|
Manager
|
S------------------------. |
Inactive
|
1992 |
4
|
President
|
K------------------. |
Inactive
|
2007 |
2
|
Manager
|
Showing 8 records out of 26
8
Antolin Del Collado has the following companies in common with Serafin Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------. |
Active
|
1989 |
3
|
Secretary
|
M-----------------. |
Active
|
2007 |
3
|
Secretary
|
S--------. |
Active
|
1987 |
4
|
Secretary
|
B-------------. |
Inactive
|
2007 |
3
|
Secretary
|
F-------c |
Inactive
|
2010 |
3
|
Secretary
|
O------------------------c |
Active
|
2018 |
3
|
Secretary
|
S------------------------. |
Inactive
|
1992 |
4
|
Secretary
|
W-------------------. |
Inactive
|
1997 |
2
|
Secretary
|
1
Mia Anastacia has the following companies in common with Serafin Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------. |
Inactive
|
2002 |
3
|
President
|
1
Del Collado Antlon has the following companies in common with Serafin Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------. |
Inactive
|
1987 |
4
|
Secretary
|
1
Serafind Garcia has the following companies in common with Serafin Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------. |
Inactive
|
1992 |
4
|
Treasurer
|
1
Mauro Libi has the following companies in common with Serafin Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Karina Yunez has the following companies in common with Serafin Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------C |
Inactive
|
2010 |
4
|
Manager
|
Known Addresses for Serafin Garcia
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
200 S Biscayne Blvd Miami, FL 33131
4338 SW 8th St Miami, FL 33134
2 Alhambra Plz Miami, FL 33134
9675 NW 12th St Miami, FL 33172
9675 NW 12th St Doral, FL 33172
These addresses are known to be associated with Serafin Garcia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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