Sergio Masvidal

Active Miami, FL — Managing Member for Kamaway Capital Partners LLC

Sergio Masvidal Overview

Sergio Masvidal has been associated with seventeen companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated twelve years ago in March of 2012. Sixteen of the companies are still active while the remaining one is now listed as inactive.

Background Report for Sergio J. Masvidal

Includes Age, Location, Address History for Sergio J. Masvidal
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Kamaway Capital Partners LLC	Active	2008	1	Managing Member
Peninsula Housing Development, Inc. XVII	Active	2003	13	Director
Peninsula Housing Development Inc., III	Active	1985	13	Director
Peninsula Housing Development Inc. X	Active	1996	12	Secretary
Peninsula Housing Development Inc. VI	Active	1989	12	Secretary
Codec Inc.	Active	1981	11	Director
Peninsula Housing Development Inc. VIII	Active	1995	11	Secretary
Peninsula Housing Development Inc. XIV	Active	1999	11	Director
Peninsula Housing Development Inc. XV	Active	1999	11	Secretary
Peninsula Housing Development, Inc. XVI	Active	2001	11	Director
Peninsula Housing Development Inc. XVIII	Active	2012	10	Secretary
Peninsula Housing Development Inc. XIII	Active	1996	10	Director
Peninsula Housing Development Inc. VII	Active	1994	10	Director
Peninsula Housing Development Inc. IX	Active	1995	10	Secretary
Peninsula Housing Development Inc. XII	Active	1996	10	Secretary
Peninsula Housing Development Inc., II	Active	1984	10	Secretary
Pbsm, LLC	Inactive	2007	2	Manager

Connections for Sergio Masvidal

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

Guarione M. Diaz

Guarione M. Diaz has the following companies in common with Sergio Masvidal

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Active	2012	10	President
P-------------------------------------I	Active	1996	10	Director
C--------.	Active	1981	11	President
P-------------------------------------I	Active	1995	11	President
P------------------------------------V	Active	1999	11	President
P------------------------------------I	Active	1994	10	President
P----------------------------------X	Active	1996	12	President
P--------------------------------------I	Active	2003	13	President
P-----------------------------------I	Active	1989	12	President
P-----------------------------------V	Active	1999	11	President
P-------------------------------------I	Active	2001	11	President
P-----------------------------------X	Active	1995	10	President
P------------------------------------I	Active	1996	10	President
P-------------------------------------I	Active	1985	13	President
P------------------------------------I	Active	1984	10	President

Showing 8 records out of 15

Cristina Santana

Cristina Santana has the following companies in common with Sergio Masvidal

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Inactive	2012	10	Director
P-------------------------------------I	Inactive	1996	10	Director
C--------.	Active	1981	11	Secretary
P-------------------------------------I	Inactive	1995	11	Secretary
P------------------------------------V	Inactive	1999	11	Director
P------------------------------------I	Inactive	1994	10	Director
P----------------------------------X	Inactive	1996	12	Director
P--------------------------------------I	Inactive	2003	13	Director
P-----------------------------------I	Inactive	1989	12	Director
P-----------------------------------V	Inactive	1999	11	Director
P-------------------------------------I	Inactive	2001	11	Director
P-----------------------------------X	Inactive	1995	10	Director
P------------------------------------I	Inactive	1996	10	Director
P-------------------------------------I	Inactive	1985	13	Director
P------------------------------------I	Inactive	1984	10	Director

Showing 8 records out of 15

Raquel C. Switzer

Raquel C. Switzer has the following companies in common with Sergio Masvidal

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Active	2012	10	Treasurer
P-------------------------------------I	Active	1996	10	Director
C--------.	Active	1981	11	Treasurer
P-------------------------------------I	Active	1995	11	Treasurer
P------------------------------------V	Active	1999	11	Treasurer
P------------------------------------I	Active	1994	10	Treasurer
P----------------------------------X	Active	1996	12	Treasurer
P--------------------------------------I	Active	2003	13	Treasurer
P-----------------------------------I	Active	1989	12	Treasurer
P-----------------------------------V	Active	1999	11	Treasurer
P-------------------------------------I	Active	2001	11	Treasurer
P-----------------------------------X	Active	1995	10	Treasurer
P------------------------------------I	Active	1996	10	Treasurer
P-------------------------------------I	Active	1985	13	Treasurer
P------------------------------------I	Active	1984	10	Treasurer

Showing 8 records out of 15

Andres Pazos

Andres Pazos has the following companies in common with Sergio Masvidal

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Inactive	2012	10	Director
P-------------------------------------I	Inactive	1996	10	President
C--------.	Inactive	1981	11	Executive
P-------------------------------------I	Inactive	1995	11	Director
P------------------------------------V	Inactive	1999	11	President
P------------------------------------I	Inactive	1994	10	President
P----------------------------------X	Inactive	1996	12	Director
P--------------------------------------I	Inactive	2003	13	Director
P-----------------------------------I	Inactive	1989	12	Director
P-----------------------------------V	Inactive	1999	11	Director
P-------------------------------------I	Inactive	2001	11	President
P-----------------------------------X	Inactive	1995	10	Director
P------------------------------------I	Inactive	1996	10	Director
P-------------------------------------I	Inactive	1985	13	Director
P------------------------------------I	Inactive	1984	10	Director

Showing 8 records out of 15

Wilfredo O. Allen

Wilfredo O. Allen has the following companies in common with Sergio Masvidal

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Active	2012	10	Director
P-------------------------------------I	Active	1996	10	Director
P-------------------------------------I	Active	1995	11	Director
P------------------------------------V	Active	1999	11	Director
P------------------------------------I	Active	1994	10	Director
P----------------------------------X	Active	1996	12	Director
P--------------------------------------I	Active	2003	13	Director
P-----------------------------------I	Active	1989	12	Director
P-----------------------------------V	Active	1999	11	Director
P-------------------------------------I	Active	2001	11	Director
P-----------------------------------X	Active	1995	10	Director
P------------------------------------I	Active	1996	10	Director
P-------------------------------------I	Active	1985	13	Director
P------------------------------------I	Active	1984	10	Director

Showing 8 records out of 14

Gladys Barreiro

Gladys Barreiro has the following companies in common with Sergio Masvidal

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Active	2012	10	Director
P-------------------------------------I	Active	1996	10	Director
P-------------------------------------I	Active	1995	11	Director
P------------------------------------V	Active	1999	11	Director
P------------------------------------I	Active	1994	10	Director
P----------------------------------X	Active	1996	12	Director
P--------------------------------------I	Active	2003	13	Director
P-----------------------------------I	Active	1989	12	Director
P-----------------------------------V	Active	1999	11	Director
P-------------------------------------I	Active	2001	11	Director
P-----------------------------------X	Active	1995	10	Director
P------------------------------------I	Active	1996	10	Director
P-------------------------------------I	Active	1985	13	Director
P------------------------------------I	Active	1984	10	Director

Showing 8 records out of 14

Marielena Barreto

Marielena Barreto has the following companies in common with Sergio Masvidal

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Inactive	2012	10	Director
P-------------------------------------I	Inactive	1996	10	Director
P-------------------------------------I	Inactive	1995	11	Director
P------------------------------------V	Inactive	1999	11	Director
P------------------------------------I	Inactive	1994	10	Director
P----------------------------------X	Inactive	1996	12	Director
P--------------------------------------I	Inactive	2003	13	Director
P-----------------------------------I	Inactive	1989	12	Director
P-----------------------------------V	Inactive	1999	11	Director
P-------------------------------------I	Inactive	2001	11	Director
P-----------------------------------X	Inactive	1995	10	Director
P------------------------------------I	Inactive	1996	10	Director
P-------------------------------------I	Inactive	1985	13	Director
P------------------------------------I	Inactive	1984	10	Director

Showing 8 records out of 14

Marta M. Navarro

Marta M. Navarro has the following companies in common with Sergio Masvidal

Name	Status	Incorporated	Key People	Role
P-------------------------------------I	Active	1996	10	Director
P-------------------------------------I	Active	1995	11	Director
P------------------------------------V	Active	1999	11	Director
P------------------------------------I	Active	1994	10	Director
P----------------------------------X	Active	1996	12	Director
P--------------------------------------I	Active	2003	13	Director
P-----------------------------------I	Active	1989	12	Director
P-----------------------------------V	Active	1999	11	Director
P-------------------------------------I	Active	2001	11	Director
P-----------------------------------X	Inactive	1995	10	Director
P------------------------------------I	Active	1996	10	Director
P-------------------------------------I	Active	1985	13	Director
P------------------------------------I	Active	1984	10	Director

Showing 8 records out of 13

Gladis Barreiro

Gladis Barreiro has the following companies in common with Sergio Masvidal

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Inactive	2012	10	Director
P-------------------------------------I	Inactive	1996	10	Director
P-------------------------------------I	Inactive	1995	11	Director
P------------------------------------V	Inactive	1999	11	Director
P------------------------------------I	Inactive	1994	10	Director
P----------------------------------X	Inactive	1996	12	Director
P--------------------------------------I	Inactive	2003	13	Director
P-----------------------------------I	Inactive	1989	12	Director
P-----------------------------------V	Inactive	1999	11	Director
P-------------------------------------I	Inactive	2001	11	Director
P------------------------------------I	Inactive	1996	10	Director
P-------------------------------------I	Inactive	1985	13	Director

Showing 8 records out of 12

Juan A. Galan

Juan A. Galan has the following companies in common with Sergio Masvidal

Name	Status	Incorporated	Key People	Role
C--------.	Inactive	1981	11	Director
P-------------------------------------I	Inactive	1995	11	Director
P------------------------------------V	Inactive	1999	11	Director
P----------------------------------X	Inactive	1996	12	Director
P--------------------------------------I	Inactive	2003	13	Director
P-----------------------------------I	Inactive	1989	12	Director
P-------------------------------------I	Inactive	2001	11	Director
P-------------------------------------I	Inactive	1985	13	Director

Noel M. Cubela

Noel M. Cubela has the following companies in common with Sergio Masvidal

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Active	2012	10	Director
P-----------------------------------X	Active	1995	10	Director

Marielena Barrento

Marielena Barrento has the following companies in common with Sergio Masvidal

Name	Status	Incorporated	Key People	Role
P-----------------------------------V	Inactive	1999	11	Director
P------------------------------------I	Inactive	1984	10	Director

Christina Santana

Christina Santana has the following companies in common with Sergio Masvidal

Name	Status	Incorporated	Key People	Role
P----------------------------------X	Inactive	1996	12	Director
P-----------------------------------I	Inactive	1989	12	Director

Graciela C. Gonzalez

Graciela C. Gonzalez has the following companies in common with Sergio Masvidal

Name	Status	Incorporated	Key People	Role
C--------.	Active	1981	11	Director

Asela Puente

Asela Puente has the following companies in common with Sergio Masvidal

Name	Status	Incorporated	Key People	Role
C--------.	Active	1981	11	Director

Pablo Bravo

Pablo Bravo has the following companies in common with Sergio Masvidal

Name	Status	Incorporated	Key People	Role
P-------C	Inactive	2007	2	Manager

Guardione M. Diaz

Guardione M. Diaz has the following companies in common with Sergio Masvidal

Name	Status	Incorporated	Key People	Role
C--------.	Inactive	1981	11	Director

Guarion M. Diaz

Guarion M. Diaz has the following companies in common with Sergio Masvidal

Name	Status	Incorporated	Key People	Role
P--------------------------------------I	Inactive	2003	13	President

Guartone M. Diaz

Guartone M. Diaz has the following companies in common with Sergio Masvidal

Name	Status	Incorporated	Key People	Role
P-------------------------------------I	Inactive	1985	13	President

Diaz Guarione

Diaz Guarione has the following companies in common with Sergio Masvidal

Name	Status	Incorporated	Key People	Role
P-------------------------------------I	Inactive	1985	13	President

6800 SW 80th Ave Miami, FL 33143 645 Almeria Ave Coral Gables, FL 33134 6800 SW 80th Miami, FL 33143

Source

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

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Sergio Masvidal

Active Miami, FL — Managing Member for Kamaway Capital Partners LLC

Sergio Masvidal Overview

Background Report for Sergio J. Masvidal

Companies for Sergio Masvidal

Connections for Sergio Masvidal

Known Addresses for Sergio Masvidal

Source

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