Jose Alvarez

Archived Record Miami, FL — Previous Chairman for Union American Immigration Association, Inc.

Jose Alvarez Overview

Jose Alvarez has been associated with twenty-six companies, according to public records. The companies were formed over a forty-five year period with the most recent being incorporated five years ago in July of 2018. Zero of the companies are still active while the remaining twenty-six are now listed as inactive.

Background Report for Jose Alvarez

Includes Age, Location, Address History for Jose Alvarez
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Union American Immigration Association, Inc.	Inactive	2009	3	Chairman
Aib Claims Management, Inc.	Inactive	1981	2	Chairman
First Security Insurance Underwriters, Inc.	Inactive	1990	2	Chairman
A I B Financial Group Inc.	Inactive	1984	2	Chairman
Associated Insurance Brokers, Inc.	Inactive	1973	2	Chairman
Aib Insurance Group, Inc.	Inactive	1993	2	Chairman
Associated Membership Club of America, Inc.	Inactive	1978	1	Chairman
Loopo Incorporated	Inactive	1988	5	President
Aib Syndicate Incorporated	Inactive	1982	3	President
Jpc Insurance Underwriters Incorporated	Inactive	1987	3	President
Party Connection Creations, Inc	Inactive	2005	2	President
2457 Group, Inc.	Inactive	1985	1	President
Bioplast LLC	Inactive	2010	9	Manager
Aib Insurance Brokers " LLC".	Inactive	2012	2	Manager
Amigos Mobile Solution LLC	Inactive	2009	2	Manager
Loopo Seatbelt Tension Adjuster LLC	Inactive	2010	2	Manager
Alvarez Insurance Brokers, LLC	Inactive	2016	1	Manager
Pan American Professional Services, LLC	Inactive	2013	1	Manager
Bri Investments, LLC	Inactive	2012	1	Managing Member
Level 1 Insurance Services LLC	Inactive	2015	1	Managing Member
Zarabanda, Inc.	Inactive	1998	1	Treasurer
Aib Insurance Brokers, Inc	Inactive	2008	2	Director
Party Connection Rentals, Inc.	Inactive	2005	2	Vice President
The Party Connection, Inc. of Miami	Inactive	2003	2	Vice President
Aib Health Solutions LLC	Inactive	2018	2
Aib Services LLC	Inactive	2008	2	Governing Person

Showing 8 records out of 26

Connections for Jose Alvarez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has sixteen known connections and has the most companies in common with Anette Alvarez.

Anette R. Alvarez

Anette R. Alvarez has the following companies in common with Jose Alvarez

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	2012	2	Managing Member
P----------------------------.	Inactive	2005	2	President
U------------------------------------------.	Inactive	2009	3	Treasurer
L---------------------------------C	Inactive	2010	2	Managing Member
T---------------------------------i	Inactive	2003	2	President
A------------------------d	Inactive	1982	3	President
A-------------------------.	Inactive	1981	2	Vice President
F-----------------------------------------.	Inactive	1990	2	Vice President
L----------------d	Inactive	1988	5	Vice President
P-----------------------------c	Inactive	2005	2	President
A------------------------.	Inactive	1984	2	Vice President
A--------------------------------.	Inactive	1973	2	Vice President
A-----------------------.	Inactive	1993	2	Vice President

Showing 8 records out of 13

John M. Soto

John M. Soto has the following companies in common with Jose Alvarez

Name	Status	Incorporated	Key People	Role
A------------------------d	Inactive	1982	3	Director
L----------------d	Inactive	1988	5	Director
J-------------------------------------d	Inactive	1987	3	Director

Felix J. Martin

Felix J. Martin has the following companies in common with Jose Alvarez

Name	Status	Incorporated	Key People	Role
U------------------------------------------.	Inactive	2009	3	Chairman
A------------------------C	Inactive	2009	2	Manager

Marlen Valdes-Fauli

Marlen Valdes-Fauli has the following companies in common with Jose Alvarez

Name	Status	Incorporated	Key People	Role
L----------------d	Inactive	1988	5	Vice President
J-------------------------------------d	Inactive	1987	3	Vice President

Michael J. Alvarez

Michael J. Alvarez has the following companies in common with Jose Alvarez

Name	Status	Incorporated	Key People	Role
A------------------------c	Inactive	2008	2	Director

Jorge Arteaga

Jorge Arteaga has the following companies in common with Jose Alvarez

Name	Status	Incorporated	Key People	Role
B----------C	Inactive	2010	9	Member

Vctor Cardenal

Vctor Cardenal has the following companies in common with Jose Alvarez

Name	Status	Incorporated	Key People	Role
B----------C	Inactive	2010	9	Manager

Victor M. Cardenal

Victor M. Cardenal has the following companies in common with Jose Alvarez

Name	Status	Incorporated	Key People	Role
B----------C	Inactive	2010	9	Manager

Jose O Casique Casique

Jose O Casique Casique has the following companies in common with Jose Alvarez

Name	Status	Incorporated	Key People	Role
B----------C	Inactive	2010	9	Member

Isidoro Gonzalez

Isidoro Gonzalez has the following companies in common with Jose Alvarez

Name	Status	Incorporated	Key People	Role
L----------------d	Inactive	1988	5	Vice President

Jose M Casique Leal

Jose M Casique Leal has the following companies in common with Jose Alvarez

Name	Status	Incorporated	Key People	Role
B----------C	Inactive	2010	9	Member

Manuel E. Menendez

Manuel E. Menendez has the following companies in common with Jose Alvarez

Name	Status	Incorporated	Key People	Role
B----------C	Inactive	2010	9	Member

Jorge Recarey

Jorge Recarey has the following companies in common with Jose Alvarez

Name	Status	Incorporated	Key People	Role
B----------C	Inactive	2010	9	Member

Manuel Rendon

Manuel Rendon has the following companies in common with Jose Alvarez

Name	Status	Incorporated	Key People	Role
B----------C	Inactive	2010	9	Manager

Florette Shaaya

Florette Shaaya has the following companies in common with Jose Alvarez

Name	Status	Incorporated	Key People	Role
A----------------------C	Inactive	2018	2	Manager

Jose L. Terry

Jose L. Terry has the following companies in common with Jose Alvarez

Name	Status	Incorporated	Key People	Role
A--------------C	Inactive	2008	2	Manager

13499 Biscayne Blvd Miami, FL 33181 8300 W Flagler St Miami, FL 33144 4143 SW 74th Ct Miami, FL 33155 6330 Manor Ln Miami, FL 33143 3022 NW 79th Ave Miami, FL 33122 7960 SW 8th St Miami, FL 33144 7334 SW 42nd St Miami, FL 33155 4227 SW 71st Ave Miami, FL 33155 3165 Via Abitare Way Miami, FL 33133 6051 SW 88th St Miami, FL 33156

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Jose Alvarez

Archived Record Miami, FL — Previous Chairman for Union American Immigration Association, Inc.

Jose Alvarez Overview

Background Report for Jose Alvarez

Companies for Jose Alvarez

Connections for Jose Alvarez

Known Addresses for Jose Alvarez

Sources

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