Ari Banegas

Active Miami, FL President for Da Homes Corp.

Ari Banegas Overview

Ari Banegas has been associated with fourteen companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated one year ago in September of 2022. Six of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Ari Banegas


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Companies for Ari Banegas

Name Status
Christopher Plaza Condominium Association, Inc.
Active
Da Homes Corp.
Active
Bb18 Investments LLC
Active
American Exchange Mortgage LLC
Active
Mint Real Estate Group, LLC
Active
Premier Capital Funding LLC
Active
Bodhi Investments Corp
Inactive
Apollo Miami Corp.
Inactive
Capital 7 Investments LLC
Inactive
Kuhn Real Estate, LLC
Inactive
La Capital LLC
Inactive
South Florida Business Solutions LLC
Inactive
Bm Capital Group Corp.
Inactive
Alvorada Global Investments Corp.
Inactive
Showing 8 records out of 14

Connections for Ari Banegas

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ari has twenty-two known connections and has the most companies in common with Denise Benzaquen.
3
Denise Benzaquen
Denise Benzaquen has the following companies in common with Ari Banegas
Name Status
B------------------C
Active
A----------------------------C
Inactive
D------------.
Active
2
Alessandro Minato
Alessandro Minato has the following companies in common with Ari Banegas
Name Status
K-------------------C
Inactive
B--------------------p
Inactive
1
Gabriel Botas
Gabriel Botas has the following companies in common with Ari Banegas
Name Status
C---------------------------------------------.
Active
1
Ruben Diaz Neda
Ruben Diaz Neda has the following companies in common with Ari Banegas
Name Status
C---------------------------------------------.
Active
1
Ari Benegas
Ari Benegas has the following companies in common with Ari Banegas
Name Status
C---------------------------------------------.
Inactive
1
Maria M. Bohorques
Maria M. Bohorques has the following companies in common with Ari Banegas
Name Status
C---------------------------------------------.
Inactive
1
Leandro A. Corrente
Leandro A. Corrente has the following companies in common with Ari Banegas
Name Status
C-----------------------C
Inactive
1
Jessica Delgado
Jessica Delgado has the following companies in common with Ari Banegas
Name Status
C---------------------------------------------.
Inactive
1
Enrique Esguerra
Enrique Esguerra has the following companies in common with Ari Banegas
Name Status
C-----------------------C
Inactive
1
Olga Fonseca
Olga Fonseca has the following companies in common with Ari Banegas
Name Status
C---------------------------------------------.
Inactive
1
Marcel Franco
Marcel Franco has the following companies in common with Ari Banegas
Name Status
C-----------------------C
Inactive
1
Raul Gonzalez
Raul Gonzalez has the following companies in common with Ari Banegas
Name Status
C---------------------------------------------.
Inactive
1
Maicon Rodrigo Kuhn
Maicon Rodrigo Kuhn has the following companies in common with Ari Banegas
Name Status
K-------------------C
Inactive
1
Sergio Madriz
Sergio Madriz has the following companies in common with Ari Banegas
Name Status
S----------------------------------C
Inactive
1
Nicolas A. Marquinez
Nicolas A. Marquinez has the following companies in common with Ari Banegas
Name Status
B--------------------.
Inactive
1
Jorge P. Mendieta
Jorge P. Mendieta has the following companies in common with Ari Banegas
Name Status
C---------------------------------------------.
Inactive
1
Reinhardt Montenegro
Reinhardt Montenegro has the following companies in common with Ari Banegas
Name Status
C-----------------------C
Inactive
1
Leonardo N. Paiva
Leonardo N. Paiva has the following companies in common with Ari Banegas
Name Status
L------------C
Inactive
1
Luiz Piquet
Luiz Piquet has the following companies in common with Ari Banegas
Name Status
K-------------------C
Inactive
1
Reinaldo Ramirez
Reinaldo Ramirez has the following companies in common with Ari Banegas
Name Status
C-----------------------C
Inactive

Known Addresses for Ari Banegas

848 Brickell Ave Miami, FL 33131 8339 NW 64th St Miami, FL 33166 1736 SW 19th St Miami, FL 33145 11001 Boca Woods Ln Boca Raton, FL 33428 16805 Newark Bay Rd Delray Beach, FL 33446

Source

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

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