Gaston Schneider Overview
Gaston Schneider has been associated with fifty-five companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two years ago in February of 2024. Twenty-Five of the companies are still active while the remaining thirty are now listed as inactive.
Background Report for Gaston Schneider
- Includes Age, Location, Address History for Gaston Schneider
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Companies for Gaston Schneider
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Q Kapital Weston, Corp. |
Active
|
2018 |
4
|
President
|
| 18555 Sunny Investments Properties Inc. |
Active
|
2014 |
1
|
President
|
| Gaston Schneider, P.A. |
Active
|
2011 |
1
|
President
|
| Mgdc LLC |
Active
|
2024 |
4
|
Manager
|
| Uss Shiloh LLC |
Active
|
2020 |
3
|
Manager
|
| 311 Ar Investment LLC |
Active
|
2022 |
3
|
Manager
|
| Downtown City Properties, LLC |
Active
|
2011 |
3
|
Manager
|
| Manuca Properties, LLC |
Active
|
2011 |
3
|
Manager
|
| Msa Miami LLC |
Active
|
2014 |
2
|
Manager
|
| El Alamo Usa LLC |
Active
|
2021 |
2
|
Manager
|
| Gaminal Properties, LLC |
Active
|
2011 |
2
|
Manager
|
| Manuca Inc. |
Active
|
2011 |
2
|
Manager
|
| Arenas Beach Miami, Inc. |
Active
|
2011 |
2
|
Manager
|
| Jomus, LLC |
Active
|
2015 |
1
|
Manager
|
| Hm 1810, LLC |
Active
|
2018 |
1
|
Manager
|
| Bga Sunny LLC |
Active
|
2019 |
1
|
Manager
|
| Ar Wyn127 LLC |
Active
|
2022 |
1
|
Manager
|
| Gaoli Ventures LLC |
Active
|
2023 |
1
|
Manager
|
| Emeral Beach Properties Inc. |
Active
|
2011 |
1
|
Manager
|
| Gaminal Inc. |
Active
|
2011 |
1
|
Manager
|
| Harborline Properties, LLC |
Active
|
2011 |
1
|
Manager
|
| Emeral Sunny Beach LLC |
Active
|
2011 |
1
|
Manager
|
| Nexos Invest, Corp |
Active
|
2018 |
4
|
Director
|
| The Q Kapital Group, Corp |
Active
|
2007 |
3
|
Director
|
| Qkapital Orlando LLC |
Active
|
2023 |
4
|
|
| 18555 P Sunny Investments Miami Inc. |
Inactive
|
2014 |
1
|
President
|
| P Properties 18555 Inc. |
Inactive
|
2014 |
1
|
President
|
| Arenas Beach Properties, LLC |
Inactive
|
2011 |
3
|
Manager
|
| Cruccis, LLC |
Inactive
|
2012 |
3
|
Manager
|
| Mdg Kapital, LLC |
Inactive
|
2011 |
3
|
Manager
|
| Runtruck, LLC |
Inactive
|
2019 |
3
|
Manager
|
| The Shelther LLC |
Inactive
|
2012 |
2
|
Manager
|
| Q Kapital Holding LLC |
Inactive
|
2013 |
2
|
Manager
|
| Fel Capital, LLC |
Inactive
|
2013 |
2
|
Manager
|
| Lorry Logistic LLC |
Inactive
|
2021 |
2
|
Manager
|
| Js 4201, LLC |
Inactive
|
2018 |
2
|
Manager
|
| Addictive Luxury LLC |
Inactive
|
2009 |
1
|
Manager
|
| Mg Golden Dreams LLC |
Inactive
|
2012 |
1
|
Manager
|
| Jr&Cia LLC |
Inactive
|
2012 |
1
|
Manager
|
| Nitsum, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Westandmore, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Lot 76 Block 40 LLC |
Inactive
|
2013 |
1
|
Manager
|
| Turnberry Way 28 LLC |
Inactive
|
2014 |
1
|
Manager
|
| Nexos Loc, LLC |
Inactive
|
2023 |
1
|
Manager
|
| Prime L&P LLC |
Inactive
|
2021 |
1
|
Manager
|
| Logistic Investment Solutions LLC |
Inactive
|
2021 |
1
|
Manager
|
| Edgewater Investments & Funding LLC |
Inactive
|
2021 |
1
|
Manager
|
| Armone, LLC |
Inactive
|
2019 |
1
|
Manager
|
| Starbuild, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Brickell 1604 LLC |
Inactive
|
2016 |
1
|
Manager
|
| Lgstars LLC |
Inactive
|
2014 |
1
|
Manager
|
| Sls Property Investment 3404, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Q Trade LLC |
Inactive
|
2008 |
3
|
Managing Member
|
| Sunny Isles Real Estate Group, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
| The Q Kapital Lending, LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 55
Connections for Gaston Schneider
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gaston has nineteen known connections and has the most companies in common with David Hassan.
7
David M. Hassan has the following companies in common with Gaston Schneider
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------p |
Inactive
|
2018 |
4
|
Secretary
|
| T-------------------------. |
Inactive
|
2018 |
4
|
Secretary
|
| Q------------------C |
Inactive
|
2023 |
4
|
|
| M------C |
Active
|
2024 |
4
|
Manager
|
| T-----------------------p |
Inactive
|
2007 |
3
|
Director
|
| Q---------C |
Inactive
|
2008 |
3
|
Manager
|
| M--------------C |
Inactive
|
2011 |
3
|
Manager
|
6
Fernando M. Ordonez has the following companies in common with Gaston Schneider
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------p |
Active
|
2018 |
4
|
President
|
| T-------------------------. |
Active
|
2018 |
4
|
Vice President
|
| U------------C |
Active
|
2020 |
3
|
Manager
|
| T-----------------------p |
Active
|
2007 |
3
|
President
|
| Q-------------------C |
Inactive
|
2013 |
2
|
Manager
|
| M--------------C |
Inactive
|
2011 |
3
|
Manager
|
3
Mauricio Ordonez has the following companies in common with Gaston Schneider
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------p |
Inactive
|
2018 |
4
|
President
|
| Q------------------C |
Active
|
2023 |
4
|
|
| M------C |
Active
|
2024 |
4
|
Manager
|
3
Damian D. Dorfman has the following companies in common with Gaston Schneider
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------C |
Inactive
|
2011 |
3
|
Manager
|
| A----------------------. |
Inactive
|
2011 |
2
|
President
|
| A--------------------------C |
Inactive
|
2011 |
3
|
Manager
|
3
Walter G. Fischer has the following companies in common with Gaston Schneider
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------C |
Inactive
|
2011 |
3
|
Manager
|
| M--------------------C |
Inactive
|
2011 |
3
|
Manager
|
| A--------------------------C |
Inactive
|
2011 |
3
|
Manager
|
2
Federico Fainberg has the following companies in common with Gaston Schneider
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------C |
Active
|
2021 |
2
|
Manager
|
| 3-------------------C |
Active
|
2022 |
3
|
Manager
|
2
Marcelo Cassis has the following companies in common with Gaston Schneider
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------C |
Inactive
|
2011 |
3
|
Manager
|
| M---------. |
Inactive
|
2011 |
2
|
President
|
2
Estanislao R. Miller has the following companies in common with Gaston Schneider
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------C |
Inactive
|
2021 |
2
|
Manager
|
| R-----------C |
Inactive
|
2019 |
3
|
Manager
|
1
Fernando E. Galindez has the following companies in common with Gaston Schneider
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------. |
Active
|
2018 |
4
|
Treasurer
|
1
Eva Grossman has the following companies in common with Gaston Schneider
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q------------------C |
Active
|
2023 |
4
|
Manager
|
1
Carlos Vazquez has the following companies in common with Gaston Schneider
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------C |
Active
|
2024 |
4
|
Manager
|
1
Fabian Basabe has the following companies in common with Gaston Schneider
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Aurelio Fernan Pozo Crespo has the following companies in common with Gaston Schneider
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J----------C |
Inactive
|
2018 |
2
|
Manager
|
1
Federico Faubberg has the following companies in common with Gaston Schneider
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3-------------------C |
Inactive
|
2022 |
3
|
Manager
|
1
Walter Fisher has the following companies in common with Gaston Schneider
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------C |
Inactive
|
2011 |
2
|
Manager
|
1
Fernando Grinberg has the following companies in common with Gaston Schneider
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------C |
Inactive
|
2005 |
2
|
Managing Member
|
1
Ricardo E. Miller has the following companies in common with Gaston Schneider
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------C |
Inactive
|
2019 |
3
|
Manager
|
1
Fenando M. Ordonez has the following companies in common with Gaston Schneider
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q---------C |
Inactive
|
2008 |
3
|
Managing Member
|
1
Tim Suazo has the following companies in common with Gaston Schneider
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Inactive
|
2012 |
2
|
Manager
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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