Luis Bethencourt

Active Miami, FL — Manager for Maraca LLC

Luis Bethencourt Overview

Luis Bethencourt has been associated with sixty companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated one year ago in September of 2022. Thirty-Eight of the companies are still active while the remaining twenty-two are now listed as inactive.

Background Report for Luis R. Bethencourt

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Name	Status	Incorporated	Key People	Role
Icon Brickell 2405 LLC	Active	2005	6	Managing Member
Sunset 19 LLC	Active	2011	3	Manager
Colproven , LLC	Active	2015	2	Manager
Morichal Investments , LLC	Active	2014	2	Manager
Pvv Consulting, LLC	Active	2017	2	Manager
Oba Properties LLC	Active	2013	2	Manager
Sunset Tdh, LLC	Active	2011	2	Manager
Larazul Investment , LLC	Active	2009	2	Manager
Trentblant Invest , LLC	Active	2010	2	Manager
Aldari Investment, LLC	Active	2010	2	Manager
Hobesuc Investment, LLC	Active	2010	2	Manager
Agavi Investment LLC	Active	2009	2	Manager
Cube Capital LLC	Active	2005	2	Manager
One Trading Group, LLC	Active	2005	2	Manager
Advance Ies, LLC	Active	2004	2	Manager
Elcarbayu Tdh , LLC	Active	2010	2	Managing Member
Maraca LLC	Active	2015	1	Manager
Spain Tdh, LLC	Active	2014	1	Manager
Dalec Tdh, LLC	Active	2016	1	Manager
One Venture Group, LLC	Active	2018	1	Manager
Avenir Tdh LLC	Active	2019	1	Manager
Elkartasuna, LLC	Active	2020	1	Manager
Capital Controls Co, LLC	Active	2022	1	Manager
Royale Tdh LLC	Active	2015	1	Manager
Orobet, LLC	Active	2013	1	Manager
Doral Tdh, LLC	Active	2013	1	Manager
Security Tdh LLC	Active	2009	1	Manager
West Tdh LLC	Active	2009	1	Manager
Ivy Gal Investment LLC	Active	2009	1	Manager
Pindemo Brickell LLC	Active	2010	1	Manager
Security Investments LLC	Active	2006	1	Manager
Pindeka Tdh, LLC	Active	2014	1	Managing Member
Kimbanza, LLC	Active	2013	1	Managing Member
Ezkanda Group , LLC	Active	2011	1	Managing Member
Migave Tdh, LLC	Active	2010	1	Managing Member
Lumad Holdings LLC	Active	2010	1	Managing Member
Solgut Tdh, LLC	Active	2011	1	Managing Member
Management Tdh, Inc.	Active	2012	1	Director
Capital Controls Co, Inc	Inactive	2004	1	President
Victoria Breezes Condominium Association, Inc.	Inactive	2006	1	President
Worldwide Materials and Supplies, LLC	Inactive	2011	7	Manager
C.R.L. Avenue, LLC	Inactive	2005	5	Manager
One Bankers Financial Group, LLC	Inactive	2005	3	Manager
Rublui Avenue LLC	Inactive	2005	3	Manager
Aepc Entertainment LLC	Inactive	2008	2	Manager
Advance Trading La , LLC	Inactive	2012	2	Manager
A Punceles Translation Services, LLC	Inactive	2016	2	Manager
Rub Jade LLC	Inactive	2005	1	Manager
Advance Tdh, LLC	Inactive	2010	1	Manager
Vicas Invest , LLC	Inactive	2010	1	Manager
Victoria Tdh, LLC	Inactive	2011	1	Manager
Oficina En Brickell , LLC	Inactive	2011	1	Manager
Betvil Associates, LLC	Inactive	2019	1	Manager
Lamecu Investments LLC	Inactive	2017	1	Manager
Advance Miami LLC	Inactive	2014	1	Manager
Dalu Properties , LLC	Inactive	2010	1	Managing Member
Qra Brickell, LLC	Inactive	2010	1	Managing Member
Sunrise Tdh , LLC	Inactive	2009	1	Managing Member
Success Union Corporation	Inactive	2011	2	Vice President
One Mortgage Group Inc	Inactive	2005	1	Vice President

Showing 8 records out of 60

Connections for Luis Bethencourt

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has thirty-one known connections and has the most companies in common with Ernest Bethencourt.

Ernest Bethencourt

Ernest Bethencourt has the following companies in common with Luis Bethencourt

Name	Status	Incorporated	Key People	Role
A--------------C	Active	2004	2	Manager
A----------------------C	Inactive	2012	2	Managing Member

Ruben D. Pena

Ruben D. Pena has the following companies in common with Luis Bethencourt

Name	Status	Incorporated	Key People	Role
I--------------------C	Inactive	2005	6	Managing Member
O------------------------------C	Inactive	2005	3	Manager

Diego Perales

Diego Perales has the following companies in common with Luis Bethencourt

Name	Status	Incorporated	Key People	Role
I--------------------C	Inactive	2005	6	Manager
C----------------C	Inactive	2005	5	Manager

Rafael Evaristo Perez

Rafael Evaristo Perez has the following companies in common with Luis Bethencourt

Name	Status	Incorporated	Key People	Role
O--------------------C	Inactive	2005	2	Manager
C----------------C	Inactive	2005	5	Manager

Mariangel Rodriguez

Mariangel Rodriguez has the following companies in common with Luis Bethencourt

Name	Status	Incorporated	Key People	Role
L----------------------C	Inactive	2009	2	Manager
E-----------------C	Inactive	2010	2	Managing Member

David Vergara

David Vergara has the following companies in common with Luis Bethencourt

Name	Status	Incorporated	Key People	Role
A------------------C	Inactive	2009	2	Manager
W-----------------------------------C	Inactive	2011	7	Manager

Nayla Chinea

Nayla Chinea has the following companies in common with Luis Bethencourt

Name	Status	Incorporated	Key People	Role
S-------------C	Active	2011	2	Manager

Chinea Nayla

Chinea Nayla has the following companies in common with Luis Bethencourt

Name	Status	Incorporated	Key People	Role
H---------------------C	Active	2010	2	Manager

Pedro F. Villasmil

Pedro F. Villasmil has the following companies in common with Luis Bethencourt

Name	Status	Incorporated	Key People	Role
P-----------------C	Active	2017	2	Manager

Enrique J. Aguerrevere

Enrique J. Aguerrevere has the following companies in common with Luis Bethencourt

Name	Status	Incorporated	Key People	Role
O----------------C	Inactive	2013	2	Manager

Cesar Chacon

Cesar Chacon has the following companies in common with Luis Bethencourt

Name	Status	Incorporated	Key People	Role
W-----------------------------------C	Inactive	2011	7	Manager

Nayla Chynea

Nayla Chynea has the following companies in common with Luis Bethencourt

Name	Status	Incorporated	Key People	Role
A--------------------C	Inactive	2010	2	Manager

Anabella Cupello

Anabella Cupello has the following companies in common with Luis Bethencourt

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

Angela Fernandez

Angela Fernandez has the following companies in common with Luis Bethencourt

Name	Status	Incorporated	Key People	Role
W-----------------------------------C	Inactive	2011	7	Manager

Leslie A. Fuentes

Leslie A. Fuentes has the following companies in common with Luis Bethencourt

Name	Status	Incorporated	Key People	Role
S-----------C	Inactive	2011	3	Manager

Ruben D. Guedez

Ruben D. Guedez has the following companies in common with Luis Bethencourt

Name	Status	Incorporated	Key People	Role
T---------------------C	Inactive	2010	2	Manager

Salomon Mizrahi

Salomon Mizrahi has the following companies in common with Luis Bethencourt

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

Pedro Montes

Pedro Montes has the following companies in common with Luis Bethencourt

Name	Status	Incorporated	Key People	Role
I--------------------C	Inactive	2005	6	Manager

Juan Morales

Juan Morales has the following companies in common with Luis Bethencourt

Name	Status	Incorporated	Key People	Role
M------------------------C	Inactive	2014	2	Manager

Miguel Montes Paris

Miguel Montes Paris has the following companies in common with Luis Bethencourt

Name	Status	Incorporated	Key People	Role
I--------------------C	Inactive	2005	6	Managing Member

2333 Brickell Ave Miami, FL 33129 1390 Brickell Ave Miami, FL 33131 999 Brickell Ave Miami, FL 33131 12301 SW 132nd Ct Miami, FL 33186 2000 S Bayshore Dr Miami, FL 33133 151 Crandon Blvd Key Biscayne, FL 33149 2801 SW 3rd Ave Miami, FL 33129 340 W Heather Dr Key Biscayne, FL 33149 2000 SW 3rd Ave Miami, FL 33129

Source

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

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Luis Bethencourt

Active Miami, FL — Manager for Maraca LLC