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
- Includes Age, Location, Address History for Luis R. Bethencourt
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Luis Bethencourt
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.
2
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
|
2
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
|
2
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
|
2
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
|
2
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
|
2
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
|
1
Nayla Chinea has the following companies in common with Luis Bethencourt
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Active
|
2011 |
2
|
Manager
|
1
Chinea Nayla has the following companies in common with Luis Bethencourt
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------C |
Active
|
2010 |
2
|
Manager
|
1
Pedro F. Villasmil has the following companies in common with Luis Bethencourt
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------C |
Active
|
2017 |
2
|
Manager
|
1
Enrique J. Aguerrevere has the following companies in common with Luis Bethencourt
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Cesar Chacon has the following companies in common with Luis Bethencourt
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------------C |
Inactive
|
2011 |
7
|
Manager
|
1
Nayla Chynea has the following companies in common with Luis Bethencourt
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Anabella Cupello has the following companies in common with Luis Bethencourt
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------C |
Inactive
|
2005 |
2
|
Manager
|
1
Angela Fernandez has the following companies in common with Luis Bethencourt
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------------C |
Inactive
|
2011 |
7
|
Manager
|
1
Leslie A. Fuentes has the following companies in common with Luis Bethencourt
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------C |
Inactive
|
2011 |
3
|
Manager
|
1
Ruben D. Guedez has the following companies in common with Luis Bethencourt
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Salomon Mizrahi has the following companies in common with Luis Bethencourt
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Inactive
|
2008 |
2
|
Manager
|
1
Pedro Montes has the following companies in common with Luis Bethencourt
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------C |
Inactive
|
2005 |
6
|
Manager
|
1
Juan Morales has the following companies in common with Luis Bethencourt
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------C |
Inactive
|
2014 |
2
|
Manager
|
1
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
|
Known Addresses for Luis Bethencourt
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
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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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9
Known Addresses
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
These addresses are known to be associated with Luis Bethencourt however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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