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Gene Garcia

Active Miami, FL — Manager for Cip Group, L.L.C.

Gene Garcia Overview

Gene Garcia has been associated with seventy-two companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated one year ago in April of 2023. Fifteen of the companies are still active while the remaining fifty-seven are now listed as inactive.

Background Report for Gene R. Garcia

Includes Age, Location, Address History for Gene R. Garcia
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Preferred Health Management LLC	Active	2015	5	Manager
Sunset Point Alf LLC	Active	2020	4	Manager
Cip Group, L.L.C.	Active	2003	1	Manager
Colonial Investment Properties, LLC	Active	2008	2	Manager
Micgen, LLC	Active	2022	2	Manager
Red Road Partnership LLC	Active	2022	2	Manager
160 Buena Vista Holdings LLC	Active	2023	2	Manager
Cip Group of Homestead, LLC	Active	2004	1	Manager
Cip Investment 41st Terrace, LLC	Active	2017	1	Manager
Cip Miami Springs, LLC	Active	2018	1	Manager
Sunset Drive Partners, LLC	Active	2021	1	Manager
Mgg Sunset, LLC	Active	2021	1	Manager
Choice Partnership LLC	Active	2020	1	Manager
Mgg Holdings LLC	Active	2021	2	Managing Member
Orlando Cip, Inc.	Active	2002	2	Director
Colonial Investment Properties, Inc.	Inactive	1992	1	President
124PL, LLC	Inactive	2006	4	Manager
Century LLC	Inactive	2014	4	Manager
Quail Roost Partners, LLC	Inactive	2007	3	Manager
Homestead Center LLC	Inactive	2014	3	Manager
Cip Group 1 LLC	Inactive	2014	3	Manager
Pointe Partners LLC	Inactive	2016	2	Manager
Fergen Holdings LLC	Inactive	2018	2	Manager
Choice Health Associates LLC.	Inactive	2020	2	Manager
Bimini Hideaway, LLC	Inactive	2005	2	Manager
Cip Investment Group LLC	Inactive	2006	2	Manager
Mes Amis Funding, LLC	Inactive	2007	2	Manager
Plp of Bartow, LLC	Inactive	2006	2	Manager
Ashley Glen Holdings, LLC	Inactive	2005	2	Manager
Grg Holdings, LLC	Inactive	2005	2	Manager
Orlando Land Partners, LLC	Inactive	2005	2	Manager
G.G.S. Homestead, LLC	Inactive	2002	2	Manager
Michi M, LLC	Inactive	2008	2	Manager
Pointe Holdings LLC	Inactive	2015	2	Manager
Grc Limited LLC	Inactive	2021	1	Manager
Choice Health Centers LLC	Inactive	2020	1	Manager
C I P Tree Services, L.L.C.	Inactive	2003	1	Manager
Sheridan Corner, LLC	Inactive	2007	1	Manager
Cip Group of Homestead III, LLC.	Inactive	2005	1	Manager
Valencia Partners, LLC	Inactive	2006	1	Manager
Cip Group of Homestead IV, LLC	Inactive	2007	1	Manager
Cip Group of St. Lucie, LLC	Inactive	2004	1	Manager
Cip Ponce, LLC	Inactive	2006	1	Manager
Coral Gate Partners, LLC	Inactive	2011	1	Manager
Oasis Plaza, LLC	Inactive	2012	1	Manager
Cip Commerce Park LLC	Inactive	2007	1	Manager
West Gables Holdings LLC	Inactive	2013	1	Manager
Living Care Solutions LLC	Inactive	2013	1	Manager
Valencia Park Partners, LLC	Inactive	2014	1	Manager
Sandmine Partners, LLC	Inactive	2007	4	Managing Member
Plp, LLC	Inactive	2005	2	Managing Member
Indigo Yachting, LLC.	Inactive	2004	1	Managing Member
Cip Group of Homestead II, LLC	Inactive	2005	1	Managing Member
Plp 8th Street, LLC	Inactive	2007	1	Managing Member
Cip Real Estate LLC	Inactive	2005	1	Managing Member
Campbell-East II, LLC	Inactive	2005	1	Managing Member
Bbic, L.L.C.	Inactive	2002	1	Managing Member
Grg Leasing, LLC	Inactive	2007	1	Managing Member
Antigua at The Oasis Homeowners' Association, Inc.	Inactive	2006	2	Treasurer
The Trellis at Bayshore Homeowners' Association, Inc.	Inactive	2005	1	Treasurer
Crystal Lakes Master Association, Inc.	Inactive	2006	1	Treasurer
The Courts at Bayshore Master Association, Inc.	Inactive	2007	1	Treasurer
Florence at Crystal Lakes Homeowners' Association, Inc.	Inactive	2006	1	Treasurer
A.S.A. Investments of South Florida, Inc.	Inactive	2000	3	Director
All About Storage, Inc.	Inactive	2001	3	Director
G.S.G. Development Group, Inc.	Inactive	1998	3	Director
Colonial Investment Partners, Inc.	Inactive	2000	2	Director
Venice at Crystal Lakes Condominium Association, Inc.	Inactive	2006	1	Director
The Courts at Bayshore II Condominium Association, Inc.	Inactive	2007	1	Director
The Courts at Bayshore I Condominium Association, Inc.	Inactive	2007	1	Director
Michi's Yacht, Inc.	Inactive	2001	1	Director
Homestead Center Holdings Corp.	Inactive	2014	2	Vice President

Showing 8 records out of 72

Connections for Gene Garcia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Gene has twenty-three known connections and has the most companies in common with Fernando Espino.

Fernando J. Espino

Fernando J. Espino has the following companies in common with Gene Garcia

Name	Status	Incorporated	Key People	Role
S------------------C	Active	2020	4
F-----------------C	Inactive	2018	2	Manager
P----------------C	Inactive	2006	2	Manager
A-----------------------C	Inactive	2005	2	Manager
S--------------------C	Inactive	2007	4	Managing Member
P------C	Inactive	2005	2	Managing Member
C-------------C	Inactive	2014	3	Manager

Carlos M. Garcia

Carlos M. Garcia has the following companies in common with Gene Garcia

Name	Status	Incorporated	Key People	Role
A---------------------------------------.	Inactive	2000	3	President
1--------C	Inactive	2006	4	Manager
A---------------------.	Inactive	2001	3	President
G----------------------------.	Inactive	1998	3	Director
O------------------------C	Inactive	2005	2	Manager
G-------------------C	Inactive	2002	2	Manager

Eliette Alonso

Eliette Alonso has the following companies in common with Gene Garcia

Name	Status	Incorporated	Key People	Role
S------------------C	Active	2020	4
R----------------------C	Active	2022	2	Manager
P-----------------------------C	Active	2015	5	Manager
P-----------------C	Inactive	2015	2	Manager
H------------------C	Inactive	2014	3	Manager

Margarita F. Garcia

Margarita F. Garcia has the following companies in common with Gene Garcia

Name	Status	Incorporated	Key People	Role
C---------------------------------C	Active	2008	2	Manager
C--------------------------------.	Inactive	2000	2	Director
G---------------C	Inactive	2005	2	Manager
M----------C	Inactive	2008	2	Manager

Michael Garcia

Michael Garcia has the following companies in common with Gene Garcia

Name	Status	Incorporated	Key People	Role
M-----------C	Active	2017	2	Manager
1--------------------------C	Active	2023	2	Manager
M--------------C	Active	2021	2	Managing Member
C----------------------C	Inactive	2006	2	Managing Member

Gerard Gunthert

Gerard Gunthert has the following companies in common with Gene Garcia

Name	Status	Incorporated	Key People	Role
M-------------------C	Inactive	2007	2	Manager
Q-----------------------C	Inactive	2007	3	Manager
S--------------------C	Inactive	2007	4	Managing Member

Frances Polanco

Frances Polanco has the following companies in common with Gene Garcia

Name	Status	Incorporated	Key People	Role
P-----------------------------C	Active	2015	5	Manager
C---------------------------.	Inactive	2020	2	Manager

Natasha Andrade

Natasha Andrade has the following companies in common with Gene Garcia

Name	Status	Incorporated	Key People	Role
A---------------------------------------.	Inactive	2000	3	Treasurer
1--------C	Inactive	2006	4	Manager

Simon Engler

Simon Engler has the following companies in common with Gene Garcia

Name	Status	Incorporated	Key People	Role
Q-----------------------C	Inactive	2007	3	Manager
S--------------------C	Inactive	2007	4	Managing Member

Sierra Filiberto

Sierra Filiberto has the following companies in common with Gene Garcia

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	2001	3	Director
G----------------------------.	Inactive	1998	3	Director

Michelle Garcia

Michelle Garcia has the following companies in common with Gene Garcia

Name	Status	Incorporated	Key People	Role
M---------C	Active	2022	2	Manager

Eladio Alfonso

Eladio Alfonso has the following companies in common with Gene Garcia

Name	Status	Incorporated	Key People	Role
C---------C	Inactive	2014	4	Manager

Floyd A. Cruise

Floyd A. Cruise has the following companies in common with Gene Garcia

Name	Status	Incorporated	Key People	Role
O---------------.	Inactive	2002	2	Director

Christopher Dupuy

Christopher Dupuy has the following companies in common with Gene Garcia

Name	Status	Incorporated	Key People	Role
H------------------C	Inactive	2014	3	Manager

Frnando Espino

Frnando Espino has the following companies in common with Gene Garcia

Name	Status	Incorporated	Key People	Role
S------------------C	Inactive	2020	4	Manager

Luis A. Espino

Luis A. Espino has the following companies in common with Gene Garcia

Name	Status	Incorporated	Key People	Role
B------------------C	Inactive	2005	2	Manager

Omar Fonte

Omar Fonte has the following companies in common with Gene Garcia

Name	Status	Incorporated	Key People	Role
1--------C	Inactive	2006	4	Manager

Elicer Gallardo

Elicer Gallardo has the following companies in common with Gene Garcia

Name	Status	Incorporated	Key People	Role
C-------------C	Inactive	2014	3	Manager

Eris Lajonchere

Eris Lajonchere has the following companies in common with Gene Garcia

Name	Status	Incorporated	Key People	Role
C---------C	Inactive	2014	4	Manager

Franciso Roca

Franciso Roca has the following companies in common with Gene Garcia

Name	Status	Incorporated	Key People	Role
P-----------------C	Inactive	2016	2	Manager

9350 S Dixie Hwy Miami, FL 33156 8603 S Dixie Hwy Miami, FL 33143 12448 SW 127th Ave Miami, FL 33186 12444 SW 127th Ave Miami, FL 33186 6401 SW 100th St Miami, FL 33156 8950 SW 74th Ct Miami, FL 33156 1172 S Dixie Hwy Coral Gables, FL 33146 6401 SW 100th St Pinecrest, FL 33156 1501 Venera Avuene Coral Gables, FL 33146

Source

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

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Gene Garcia

Active Miami, FL — Manager for Cip Group, L.L.C.

Gene Garcia Overview

Background Report for Gene R. Garcia

Companies for Gene Garcia

Connections for Gene Garcia

Known Addresses for Gene Garcia

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