Tony Garcia

Active Coral Gables, FL — President for Century Capital Investments Inc

Tony Garcia Overview

Tony Garcia has been associated with ninety-two companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated eighteen days ago in April of 2024. Seventeen of the companies are still active while the remaining seventy-five are now listed as inactive.

Background Report for Tony Garcia

Includes Age, Location, Address History for Tony Garcia
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Century Capital Investments Inc	Active	2010	7	President
Dynamic Management Solutions Group, Inc.	Active	2014	2	President
Blue Indigo Marine Corp	Active	2020	1	President
1000 Brickell Business Center LLC	Active	2010	3	Manager
Aracfam US Holdings, LLC	Active	2006	3	Manager
1000 Brickell Suite 200 LLC	Active	2010	3	Manager
Brickell Property Investments LLC	Active	2010	3	Manager
Culture and Community Association, Inc.	Active	2009	5	Director
Liberty Compass LLC	Active	2016	2	Member
Loc Ventures, Inc.	Active	2004	2	Director
Johntoine Inc	Active	2023	2	Director
Amrock Petroleum Group, Inc	Active	2024	2	Secretary
Amrock Petroleum Partners, Inc	Active	2024	2	Secretary
Willie 2610 Corp.	Active	2019	1	Director
Maybrook Development Fund Holdings LLC	Active	2017	4
M3comm Networks LLC	Active	2022	4
Horter Builders, LLC	Active	2014	2
Chester Holding Trade Inc	Inactive	2014	7	President
Homestead Medical Imaging, Inc.	Inactive	2003	3	President
Aureos Corp.	Inactive	2002	2	President
Grupo Sutec S.A., Inc.	Inactive	2000	2	President
Jade Estate Management, Inc.	Inactive	2008	2	President
Golden Homes & Estates, Inc.	Inactive	1999	1	President
Terrasud Global Corp	Inactive	2020	1	President
Triangle Tourism Corp	Inactive	2020	1	President
Sudoeste Corp	Inactive	2020	1	President
Lldd Group Inc	Inactive	2021	1	President
Gosb Group Inc	Inactive	2012	1	President
Dynamic Management Solutions, Inc.	Inactive	2008	1	President
Blue Horizon Estates, LLC	Inactive	2005	5	Manager
M.C.V. Enterprise L.L.C.	Inactive	2002	5	Manager
The Residences @ Grove Station, LLC	Inactive	2003	5	Manager
Alstom Automotion Group LLC	Inactive	2019	4	Manager
Universal Standard Capital LLC	Inactive	2012	4	Manager
Mountain Dream Estates, LLC	Inactive	2005	4	Manager
Malibu Estates, LLC	Inactive	2005	4	Manager
Ravel Holdings, LLC	Inactive	2004	4	Manager
Auckland Holdings, LLC	Inactive	2007	4	Manager
Tomaroma Investment LLC	Inactive	2011	3	Manager
Jfb International Trading, LLC	Inactive	2013	3	Manager
Green Nano Tech, LLC	Inactive	2009	3	Manager
Pacific Commodities Products LLC	Inactive	2011	3	Manager
Tbc Place Investor LLC	Inactive	2010	3	Manager
Simexp LLC	Inactive	2012	2	Manager
Lgf Capital LLC	Inactive	2011	2	Manager
Tbc Place Investment, LLC	Inactive	2008	2	Manager
616 SW 7 Ave, LLC	Inactive	2016	1	Manager
Summerwind USA, LLC	Inactive	2016	1	Manager
Greenstone Group Investment LLC	Inactive	2015	1	Manager
Leon Y Asociados LLC	Inactive	2011	1	Manager
Hl Ingenieria En Acero LLC	Inactive	2011	1	Manager
Gosb Research & Development LLC	Inactive	2011	1	Manager
Gosb Capital LLC	Inactive	2011	1	Manager
Gosb LLC	Inactive	2011	1	Manager
Gosb Global LLC	Inactive	2011	1	Manager
Gosb Health Lifestyle LLC	Inactive	2011	1	Manager
Bituven Ca LLC	Inactive	2013	1	Manager
Dhar Tropical, LLC	Inactive	2002	1	Manager
Garden View Estates, LLC	Inactive	2005	1	Manager
Citelco Florida, LLC	Inactive	2004	5	Managing Member
Oss Osborn Soares Society, LLC	Inactive	2013	4	Managing Member
Gosb Ddz LLC	Inactive	2011	3	Managing Member
Chrizp, LLC	Inactive	2005	3	Managing Member
Global Commodities Investment, LLC	Inactive	2010	2	Managing Member
Pacific Commodities Products USA LLC	Inactive	2011	1	Managing Member
Phoenix Stark Ibc LLC	Inactive	2012	1	Managing Member
Financial Trade Partners, LLC	Inactive	2014	1	Managing Member
Mattie Meadows Investments LLC	Inactive	2004	1	Managing Member
World Commodities Distributors LLC	Inactive	2009	1	Managing Member
Nibor Commodities, Inc.	Inactive	2008	3	Treasurer
Iris Saltzman Center, Inc.	Inactive	2002	2	Treasurer
Fauve Intertrade Corporation USA	Inactive	2007	2	Treasurer
Church of Restoration Ministries, Inc.	Inactive	2006	2	Treasurer
Bruno Parnasa Corp	Inactive	2011	1	Treasurer
Latin Digital Content, Inc.	Inactive	2000	1	Treasurer
Triple Try Investments, Inc.	Inactive	2011	1	Director
Comtelco, Inc.	Inactive	2000	3	Director
Reda Associates Ag LLC	Inactive	2016	2	Member
Sunrise Capital Venture, Inc.	Inactive	2012	2	Director
Bulls Garcia Investment Group, Inc.	Inactive	2009	2	Director
Maybach 3802, Inc.	Inactive	2009	2	Director
Flg Aviation LLC	Inactive	2017	1	Member
Maybrook Development Fund LLC	Inactive	2016	1	Member
Chesid Capital Corp.	Inactive	2016	1	Director
Maybrook Financial Group LLC	Inactive	2017	1	Member
Wine Leisure Trade Company	Inactive	2015	1	Director
Enterprise System Gmbh LLC	Inactive	2015	1	Member
Qms America Inc.	Inactive	2016	1	Secretary
Viscount International, Inc.	Inactive	2011	1	Director
Orinoco Dynamics Inc	Inactive	2011	1	Director
Sunflower Capital Venture, Inc.	Inactive	2008	1	Director
Universal Standard Capital Lllp	Inactive	2013	1

Showing 8 records out of 92

Connections for Tony Garcia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Tony has fifty-one known connections and has the most companies in common with Mariano Paradeda.

Mariano Paradeda

Mariano Paradeda has the following companies in common with Tony Garcia

Name	Status	Incorporated	Key People	Role
L-----------------C	Active	2016	2	Member
M------------------------------------C	Active	2017	4
M-----------------C	Active	2022	4
A-------------------------c	Active	2024	2	President
A----------------------------c	Active	2024	2	President
A-------------------------C	Inactive	2019	4	Manager
R--------------------C	Inactive	2016	2	Member
T---------------------C	Inactive	2011	3	Manager
L-------------C	Inactive	2011	2	Manager
O----------------------------C	Inactive	2013	4	Managing Member
C---------C	Inactive	2005	3	Managing Member
N---------------------.	Inactive	2008	3	President
G------------------C	Inactive	2009	3	Manager
P------------------------------C	Inactive	2011	3	Manager

Showing 8 records out of 14

Vanessa Pelaez

Vanessa Pelaez has the following companies in common with Tony Garcia

Name	Status	Incorporated	Key People	Role
B-----------------------C	Inactive	2005	5	Manager
M----------------------.	Inactive	2002	5	Manager
M-------------------------C	Inactive	2005	4	Manager
M-----------------C	Inactive	2005	4	Manager
R-----------------C	Inactive	2004	4	Manager

Eileen Garcia

Eileen Garcia has the following companies in common with Tony Garcia

Name	Status	Incorporated	Key People	Role
L----------------.	Active	2004	2	President
T---------------------------------C	Inactive	2003	5	Manager

Ilse Quesada

Ilse Quesada has the following companies in common with Tony Garcia

Name	Status	Incorporated	Key People	Role
C-----------------------------c	Active	2010	7	Secretary
C-----------------------c	Inactive	2014	7	Treasurer

Arturo M Gonzalez Osborne

Arturo M Gonzalez Osborne has the following companies in common with Tony Garcia

Name	Status	Incorporated	Key People	Role
G----------C	Inactive	2011	3	Managing Member
U----------------------------C	Inactive	2012	4	Manager

Julia Alvarez

Julia Alvarez has the following companies in common with Tony Garcia

Name	Status	Incorporated	Key People	Role
C-------------------------------------.	Active	2009	5	Director

Alfredo Arias

Alfredo Arias has the following companies in common with Tony Garcia

Name	Status	Incorporated	Key People	Role
C-------------------------------------.	Active	2009	5	President

Javier E. Barreto

Javier E. Barreto has the following companies in common with Tony Garcia

Name	Status	Incorporated	Key People	Role
D--------------------------------------.	Active	2014	2	Secretary

Rhyna Moldes

Rhyna Moldes has the following companies in common with Tony Garcia

Name	Status	Incorporated	Key People	Role
C-------------------------------------.	Active	2009	5	Director

Cesar J. Suclla

Cesar J. Suclla has the following companies in common with Tony Garcia

Name	Status	Incorporated	Key People	Role
C-------------------------------------.	Active	2009	5	Director

Libre S A Aire

Libre S A Aire has the following companies in common with Tony Garcia

Name	Status	Incorporated	Key People	Role
C---------C	Inactive	2005	3	Manager

S. A. Allaire

S. A. Allaire has the following companies in common with Tony Garcia

Name	Status	Incorporated	Key People	Role
C-----------------------c	Inactive	2014	7	Director

Simon Antonio Rivero Amaro

Simon Antonio Rivero Amaro has the following companies in common with Tony Garcia

Name	Status	Incorporated	Key People	Role
G--------------------------------C	Inactive	2010	2	Managing Member

Pablo R. Bared

Pablo R. Bared has the following companies in common with Tony Garcia

Name	Status	Incorporated	Key People	Role
H------------------C	Inactive	2014	2

Enrique Betancourt

Enrique Betancourt has the following companies in common with Tony Garcia

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Inactive	2003	3	Treasurer

David C. Botto

David C. Botto has the following companies in common with Tony Garcia

Name	Status	Incorporated	Key People	Role
C------------------C	Inactive	2004	5	Managing Member

Roderick E. Bulls

Roderick E. Bulls has the following companies in common with Tony Garcia

Name	Status	Incorporated	Key People	Role
B---------------------------------.	Inactive	2009	2	President

Carlos Cabrera

Carlos Cabrera has the following companies in common with Tony Garcia

Name	Status	Incorporated	Key People	Role
C------------------------------------.	Inactive	2006	2	Treasurer

Francesco Cabrera

Francesco Cabrera has the following companies in common with Tony Garcia

Name	Status	Incorporated	Key People	Role
H-----------------------------.	Inactive	2003	3	President

Javier J. Cuadros

Javier J. Cuadros has the following companies in common with Tony Garcia

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

2121 Ponce de Leon Blvd Miami, FL 33134 2588 SW 27th Ave Miami, FL 33133 905 Brickell Bay Dr Miami, FL 33131 C/O A & E Garcia, Pa Miami, FL 33133 2121 Ponce de Leon Blvd Coral Gables, FL 33134 11 Church Rd GREAT BOOKHAM, SU KT23

Source

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

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Tony Garcia

Active Coral Gables, FL — President for Century Capital Investments Inc

Tony Garcia Overview

Background Report for Tony Garcia

Companies for Tony Garcia

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