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Julio Riquezes
Active Coconut Grove, FL — Manager for Butes LLC
Julio Riquezes Overview
Julio Riquezes has been associated with twelve companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated eleven years ago in September of 2014. Four of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Julio Riquezes
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Companies for Julio Riquezes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Argo Investments, LLC |
Active
|
2005 |
4
|
|
| Oxshott LLC |
Active
|
2014 |
3
|
Managing Member
|
| Butes LLC |
Active
|
2014 |
2
|
Manager
|
| Idas LLC |
Active
|
2014 |
2
|
|
| Caco 07, LLC |
Inactive
|
2007 |
6
|
Manager
|
| Mbbr, LLC |
Inactive
|
2007 |
5
|
Manager
|
| San Sebastian 33 LLC |
Inactive
|
2003 |
3
|
Manager
|
| Amerimpex International LLC |
Inactive
|
2011 |
3
|
Manager
|
| Saucedo 1945, L.L.C. |
Inactive
|
2004 |
1
|
Manager
|
| Gatra 04 LLC |
Inactive
|
2004 |
1
|
Manager
|
| Whisla II 06, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Whisla 05, LLC |
Inactive
|
2005 |
1
|
Manager
|
Showing 8 records out of 12
Connections for Julio Riquezes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has sixteen known connections and has the most companies in common with Amaya Ariztoy.
4
Amaya Ariztoy has the following companies in common with Julio Riquezes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------C |
Active
|
2014 |
2
|
Manager
|
| I------C |
Active
|
2014 |
2
|
|
| A-------------------C |
Active
|
2005 |
4
|
|
| S------------------C |
Inactive
|
2003 |
3
|
Manager
|
1
Catherine M. Gete has the following companies in common with Julio Riquezes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------C |
Active
|
2014 |
3
|
Managing Member
|
1
Martin E. Riquezes has the following companies in common with Julio Riquezes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------C |
Active
|
2014 |
3
|
Managing Member
|
1
Jon M. Bilbao has the following companies in common with Julio Riquezes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------C |
Inactive
|
2007 |
6
|
Manager
|
1
Maria E. Blanco has the following companies in common with Julio Riquezes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Inactive
|
2005 |
4
|
Manager
|
1
Freddy Briceno has the following companies in common with Julio Riquezes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------C |
Inactive
|
2007 |
6
|
Manager
|
1
Mabry G. Briceno has the following companies in common with Julio Riquezes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Manuel T. Briceno has the following companies in common with Julio Riquezes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Marina C. De Ratmiroff has the following companies in common with Julio Riquezes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Inactive
|
2005 |
4
|
Managing Member
|
1
Briceno Freddy has the following companies in common with Julio Riquezes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------C |
Inactive
|
2007 |
5
|
Manager
|
1
Luis Gomez has the following companies in common with Julio Riquezes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------C |
Inactive
|
2007 |
6
|
Manager
|
1
Bilbao M. Jon has the following companies in common with Julio Riquezes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------C |
Inactive
|
2007 |
5
|
Manager
|
1
Mazeika Karl has the following companies in common with Julio Riquezes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------C |
Inactive
|
2007 |
5
|
Manager
|
1
Karl J. Mazeika has the following companies in common with Julio Riquezes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------C |
Inactive
|
2007 |
6
|
Manager
|
1
Julio Riqueres has the following companies in common with Julio Riquezes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Inactive
|
2003 |
3
|
Manager
|
1
Jairo Santander has the following companies in common with Julio Riquezes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------C |
Inactive
|
2007 |
6
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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