Catherine Lorie Overview
Catherine Lorie has been associated with thirty companies, according to public records. The companies were formed over a fifty-six year period with the most recent being incorporated six years ago in July of 2017. Sixteen of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Catherine H. Lorie
- Includes Age, Location, Address History for Catherine H. Lorie
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Catherine Lorie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Catherine H. Lorie, C.P.A., P.A. |
Active
|
2001 |
3
|
President
|
Snowflakes Management Co. |
Active
|
2007 |
3
|
Secretary
|
Rjm Investments LLC |
Active
|
2017 |
2
|
Manager
|
Tangerine Property Management LLC |
Active
|
2007 |
2
|
Manager
|
Fort Dallas Golf Club Gp, LLC |
Active
|
2003 |
2
|
Manager
|
Northeastern Golf LLC |
Active
|
2006 |
2
|
Manager
|
Huston Investment Management LLC |
Active
|
2015 |
1
|
Manager
|
Trip Files LLC |
Active
|
2012 |
1
|
Manager
|
Amasis LLC |
Active
|
2016 |
1
|
Manager
|
Lemonade LLC |
Active
|
2016 |
1
|
Manager
|
Tangerine Capital LLC |
Active
|
2014 |
1
|
Manager
|
Marmalade Ventures LLC |
Active
|
2013 |
1
|
Manager
|
1515 Sunset LLC |
Active
|
2006 |
1
|
Manager
|
House of Huston Foundation, Inc. |
Active
|
1960 |
6
|
Treasurer
|
Facundo and Elizabeth Bacardi Family Foundation, Inc. |
Active
|
2004 |
4
|
Treasurer
|
Cardinal Holdings, Inc. |
Active
|
1992 |
3
|
Director
|
Nahtef Fund Gp - 2005, LLC |
Inactive
|
2005 |
4
|
Manager
|
Nahtef Securities, LLC |
Inactive
|
2005 |
4
|
Manager
|
Nahtef Holdings, LLC |
Inactive
|
2004 |
4
|
Manager
|
Futbol 1, Gp, LLC |
Inactive
|
2011 |
2
|
Manager
|
Nahtef Acquisitions, LLC |
Inactive
|
2004 |
1
|
Manager
|
5850 S.W. 73 Street LLC |
Inactive
|
2007 |
1
|
Manager
|
Tangerine LLC |
Inactive
|
2007 |
1
|
Manager
|
133 Sevilla LLC |
Inactive
|
2009 |
1
|
Manager
|
4311 Ponce De Leon LLC |
Inactive
|
2012 |
1
|
Manager
|
Futbol Masters LLC |
Inactive
|
2012 |
1
|
Manager
|
Carthage Real Estate, LLC. |
Inactive
|
2007 |
3
|
Treasurer
|
Duralux International Corp. |
Inactive
|
1997 |
2
|
Treasurer
|
The Junior League of Miami Foundation, Inc. |
Inactive
|
2004 |
1
|
Treasurer
|
Patriot Foods, LLC |
Inactive
|
2001 |
1
|
Treasurer
|
Showing 8 records out of 30
Connections for Catherine Lorie
A connection is made when two people are officers, directors, or otherwise associated with the same company. Catherine has thirteen known connections and has the most companies in common with Facundo Bacardi.
6
Richard J. Razook has the following companies in common with Catherine Lorie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
1992 |
3
|
Treasurer
|
S-----------------------. |
Inactive
|
2007 |
3
|
Treasurer
|
N-------------------C |
Inactive
|
2006 |
2
|
Manager
|
N------------------------C |
Inactive
|
2005 |
4
|
President
|
N------------------C |
Inactive
|
2004 |
4
|
President
|
N--------------------C |
Inactive
|
2005 |
4
|
President
|
4
Facundo L. Bacardi has the following companies in common with Catherine Lorie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Active
|
1992 |
3
|
President
|
S-----------------------. |
Active
|
2007 |
3
|
President
|
F---------------------------------------------------. |
Active
|
2004 |
4
|
President
|
F---------------C |
Inactive
|
2011 |
2
|
Managing Member
|
4
Rafael T. Lorie has the following companies in common with Catherine Lorie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Active
|
2017 |
2
|
Manager
|
C------------------------------. |
Inactive
|
2001 |
3
|
Director
|
H------------------------------. |
Active
|
1960 |
6
|
Secretary
|
D-------------------------. |
Inactive
|
1997 |
2
|
President
|
3
Hannjorg Hereth has the following companies in common with Catherine Lorie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------C |
Inactive
|
2005 |
4
|
President
|
N------------------C |
Inactive
|
2004 |
4
|
Manager
|
N--------------------C |
Inactive
|
2005 |
4
|
Manager
|
3
Remo Stoffel has the following companies in common with Catherine Lorie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------C |
Inactive
|
2005 |
4
|
President
|
N------------------C |
Inactive
|
2004 |
4
|
Manager
|
N--------------------C |
Inactive
|
2005 |
4
|
Manager
|
2
Tom Huston has the following companies in common with Catherine Lorie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------. |
Inactive
|
2001 |
3
|
Director
|
H------------------------------. |
Active
|
1960 |
6
|
President
|
2
Richard C. Dennis has the following companies in common with Catherine Lorie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------C |
Inactive
|
2007 |
2
|
President
|
C------------------------. |
Inactive
|
2007 |
3
|
President
|
1
Elizabeth L. Bacardi has the following companies in common with Catherine Lorie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------------------. |
Active
|
2004 |
4
|
Director
|
1
Ruby Bacardi has the following companies in common with Catherine Lorie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------------------------------. |
Active
|
2004 |
4
|
Director
|
1
John P. Lorie has the following companies in common with Catherine Lorie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------------. |
Active
|
1960 |
6
|
Director
|
1
Cauley A. Dennis has the following companies in common with Catherine Lorie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
2007 |
3
|
Treasurer
|
1
Mary S. Huston has the following companies in common with Catherine Lorie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------------. |
Inactive
|
1960 |
6
|
Director
|
1
Steven Medina has the following companies in common with Catherine Lorie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------C |
Inactive
|
2003 |
2
|
Manager
|
Known Addresses for Catherine Lorie
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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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8
Known Addresses
2665 S Bayshore Dr Miami, FL 33133
133 Sevilla Ave Miami, FL 33134
1001 Manati Ave Miami, FL 33146
8522 SW 102nd St Miami, FL 33156
133 Sevilla Ave Coral Gables, FL 33134
1001 Manati Ave Coral Gables, FL 33146
713 Biltmore Way Coral Gables, FL 33134
1515 Sunset Dr Coral Gables, FL 33143
These addresses are known to be associated with Catherine Lorie however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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