Warning: This profiles contains records that have been removed from public view per our opt-out policy.

Anibal Duarte-Viera

Active Miami, FL — President for Title Company of America, Inc.

Anibal Duarte-Viera Overview

Anibal Duarte-Viera has been associated with 117 companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated twenty-three days ago in April of 2024. Thirty-Two of the companies are still active while the remaining eighty-five are now listed as inactive.

Background Report for Anibal J. Duarte-Viera

Includes Age, Location, Address History for Anibal J. Duarte-Viera
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Title Company of America, Inc.	Active	1993	1	President
Coin Laundry of America II, LLC	Active	2018	2	Manager
711 Property 2, LLC	Active	2018	2	Manager
Ady P. Viera, LLC	Active	2021	2	Manager
1661 Property, LLC	Active	2005	2	Manager
Coin Laundry of America, LLC	Active	2005	2	Manager
2625 Property, LLC	Active	2018	1	Manager
Coin Laundry of America III, LLC	Active	2018	1	Manager
Rescon, LLC	Active	2018	1	Manager
Rescon Two, LLC	Active	2018	1	Manager
Rescon Three, LLC	Active	2019	1	Manager
Rescon Four, LLC	Active	2019	1	Manager
Rescon One, LLC	Active	2018	1	Manager
2001 Property, LLC	Active	2020	1	Manager
Coin Laundry of America Four, LLC	Active	2020	1	Manager
12350 Property, LLC	Active	2018	1	Manager
6549 Property LLC	Active	2020	1	Manager
11050 Property LLC	Active	2022	1	Manager
Coin Laundry of America Nine, LLC	Active	2022	1	Manager
Coin Laundry of America Eleven, LLC	Active	2022	1	Manager
Coin Laundry of America Ten, LLC	Active	2022	1	Manager
Coin Laundry of America Twelve, LLC	Active	2022	1	Manager
Aggressive Pulls LLC	Active	2023	1	Manager
Seaaaa, LLC	Active	2024	1	Manager
235 Property LLC	Active	2024	1	Manager
1155 Property LLC	Active	2024	1	Manager
Coin Laundry of America Eight, LLC	Active	2021	1	Manager
Coin Laundry of America Six, LLC	Active	2020	1	Manager
Ilac Foundation, Inc.	Active	2003	14	Director
Law Offices of Anibal J. Duarte-Viera, PA	Active	1998	1	Director
Anibal J. Duarte-Viera P.A.	Active	1993	1	Director
Coin Laundry of America Seven, LLC	Active	2021	1
Montara Land V, LLC	Inactive	2005	4	Manager
Kings Meadow Holdings, LLC	Inactive	2009	4	Manager
540 Property, LLC	Inactive	2005	3	Manager
370 Property LLC	Inactive	2007	3	Manager
Beckford Place, LLC	Inactive	2005	3	Manager
Orduna Villas, LLC	Inactive	2007	3	Manager
Bamboo Roads, LLC	Inactive	2006	2	Manager
Davis Developers, LLC	Inactive	2005	2	Manager
Montara Land IV, LLC	Inactive	2004	2	Manager
Granada Builders, LLC	Inactive	2006	2	Manager
Dencity Development LLC	Inactive	2004	2	Manager
Bivium II Holdings LLC	Inactive	2004	2	Manager
Montara Land III, LLC	Inactive	2003	2	Manager
Montara Land VI, LLC	Inactive	2006	2	Manager
Montara Land VII LLC	Inactive	2006	2	Manager
730 Property LLC	Inactive	2004	2	Manager
Calatrava Developers, LLC	Inactive	2006	2	Manager
Bamboo Courtyard, LLC	Inactive	2006	2	Manager
Teatro Jose Marti, LLC	Inactive	2004	2	Manager
8440 Property Inc.	Inactive	1997	2	Manager
3031 Property, LLC	Inactive	2006	2	Manager
Laundry305 II, LLC	Inactive	2021	2	Manager
333 Property, LLC	Inactive	2011	2	Manager
Anastasia Coral Gables, LLC	Inactive	2012	2	Manager
Santander Coral Gables, LLC	Inactive	2012	2	Manager
738 Property, LLC	Inactive	2004	1	Manager
531 Property, L.L.C.	Inactive	2001	1	Manager
504 Property, LLC	Inactive	2004	1	Manager
480 Property LLC	Inactive	2001	1	Manager
1027 Holdings, LLC	Inactive	2006	1	Manager
901 Property LLC	Inactive	2003	1	Manager
1801 Property LLC	Inactive	2004	1	Manager
820 Property, LLC	Inactive	2004	1	Manager
118 Property, LLC	Inactive	2004	1	Manager
Fort Lauderdale U.S. 1, LLC	Inactive	2005	1	Manager
907 Property, LLC	Inactive	2005	1	Manager
267 Property, LLC	Inactive	2004	1	Manager
1035 Property, LLC	Inactive	2003	1	Manager
660 Property LLC	Inactive	2003	1	Manager
8950 Property LLC	Inactive	2003	1	Manager
San Antonio Group, LLC	Inactive	2006	1	Manager
577 Property, LLC	Inactive	2006	1	Manager
Bamboo Square, LLC	Inactive	2006	1	Manager
601 Property, LLC	Inactive	2003	1	Manager
Ideal Public Solutions LLC	Inactive	2020	1	Manager
5405 Windermere Dr LLC	Inactive	2021	1	Manager
2008 Doomar Dr, LLC	Inactive	2022	1	Manager
Dre Capital, LLC	Inactive	2022	1	Manager
446 Property, LLC	Inactive	2003	1	Manager
1027 Property, LLC	Inactive	2005	1	Manager
A Development LLC	Inactive	2003	1	Manager
Avenue 4 Equity Partners, LLC	Inactive	2010	1	Manager
900 Property Holdings, LLC	Inactive	2010	1	Manager
Kings Meadow Development Fund, LLC	Inactive	2009	1	Manager
1946 Property, LLC	Inactive	2006	1	Manager
18108 Bredette Ave, LLC	Inactive	2021	1	Manager
4990 Nw 18 Ave, LLC	Inactive	2021	1	Manager
11303 Marjory Ave, LLC	Inactive	2021	1	Manager
Coin Laundry of America Five, LLC	Inactive	2020	1	Manager
DENCITY360, LLC	Inactive	2012	1	Manager
BL25 Holding, LLC	Inactive	2012	1	Manager
Shoma Retail, LLC	Inactive	2013	1	Manager
749 Curtiss Parkway Holdings, LLC	Inactive	2010	1	Managing Member
Beckford Place Condominium Association, Inc.	Inactive	2005	1	Treasurer
Palms of Sunset Condominium Association, Inc.	Inactive	2004	1	Treasurer
Bivium, Inc.	Inactive	2002	3	Director
Bivium Conversions I, Inc.	Inactive	2003	3	Director
Floridians for Families' Future, Inc.	Inactive	2004	3	Director
Bamboo Roads Condominium Association, Inc.	Inactive	2007	3	Director
Edith Holdings Inc.	Inactive	2001	2	Director
710 Property Inc.	Inactive	1997	2	Director
Shoma Investment Group Inc.	Inactive	1999	2	Director
731 Property Inc.	Inactive	1999	2	Director
661 Property Inc.	Inactive	2000	2	Director
270 Property Inc.	Inactive	2000	2	Director
245 Property Inc.	Inactive	1997	2	Director
Barreiro Foundation Inc.	Inactive	1999	1	Director
Ady Investments Group II, Inc.	Inactive	1996	1	Director
Ad Advertising, Inc.	Inactive	1996	1	Director
420 Property Inc.	Inactive	2002	1	Director
Havana Palms Condominium Association, Inc.	Inactive	2006	1	Director
Ady Investments Group Inc.	Inactive	1995	1	Director
Villa Dijon Condominium Association, Inc.	Inactive	2006	1	Director
Aura La LLC	Inactive	2006	1	Member
Santander Coral Gables Condominium Association, Inc.	Inactive	2015	1	Director

Showing 8 records out of 117

Connections for Anibal Duarte-Viera

A connection is made when two people are officers, directors, or otherwise associated with the same company. Anibal has thirty-four known connections and has the most companies in common with Ady Viera.

Antonio P. Pardo

Antonio P. Pardo has the following companies in common with Anibal Duarte-Viera

Name	Status	Incorporated	Key People	Role
B---------------C	Inactive	2006	2	Manager
5---------------C	Inactive	2005	3	Manager
3--------------C	Inactive	2007	3	Manager
B-----------------C	Inactive	2005	3	Manager
B----------.	Inactive	2002	3	Director
O----------------C	Inactive	2007	3	Manager
B------------------------.	Inactive	2003	3	Director
D---------------------C	Inactive	2004	2	Manager
B--------------------C	Inactive	2004	2	Manager
B----------------------------------------.	Inactive	2007	3	President
B-------------------C	Inactive	2006	2	Manager
3----------------C	Inactive	2006	2	Manager

Showing 8 records out of 12

John H. Bradley

John H. Bradley has the following companies in common with Anibal Duarte-Viera

Name	Status	Incorporated	Key People	Role
E-----------------.	Inactive	2001	2	Director
7---------------.	Inactive	1997	2	Director
7---------------.	Inactive	1999	2	Director
6---------------.	Inactive	2000	2	Director
2---------------.	Inactive	2000	2	Director
2---------------.	Inactive	1997	2	Director
8----------------.	Inactive	1997	2	Director

Gabriel De La Campa

Gabriel De La Campa has the following companies in common with Anibal Duarte-Viera

Name	Status	Incorporated	Key People	Role
M------------------C	Inactive	2004	2	Manager
O----------------C	Inactive	2007	3	Manager
M-------------------C	Inactive	2003	2	Manager
M-----------------C	Inactive	2005	4	Manager
M------------------C	Inactive	2006	2	Manager
M------------------C	Inactive	2006	2	Manager

Guillermo Pino

Guillermo Pino has the following companies in common with Anibal Duarte-Viera

Name	Status	Incorporated	Key People	Role
D-------------------C	Inactive	2005	2	Manager
G-------------------C	Inactive	2006	2	Manager
C-----------------------C	Inactive	2006	2	Manager

Masoud Shojaee

Masoud Shojaee has the following companies in common with Anibal Duarte-Viera

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	1999	2	Director
A-------------------------C	Inactive	2012	2	Manager
S-------------------------C	Inactive	2012	2	Manager

Ady Viera

Ady Viera has the following companies in common with Anibal Duarte-Viera

Name	Status	Incorporated	Key People	Role
A---------------C	Active	2021	2	Manager
I-------------------.	Inactive	2003	14	Director

Hector J. Fernandez

Hector J. Fernandez has the following companies in common with Anibal Duarte-Viera

Name	Status	Incorporated	Key People	Role
B----------.	Inactive	2002	3	Director
B------------------------.	Inactive	2003	3	Director

Anibal D. Viera

Anibal D. Viera has the following companies in common with Anibal Duarte-Viera

Name	Status	Incorporated	Key People	Role
C-----------------------------C	Inactive	2018	2	Manager
7-----------------C	Inactive	2018	2	Manager

Carlos Arazoza

Carlos Arazoza has the following companies in common with Anibal Duarte-Viera

Name	Status	Incorporated	Key People	Role
I-------------------.	Active	2003	14	Director

Jorge D. Echenique

Jorge D. Echenique has the following companies in common with Anibal Duarte-Viera

Name	Status	Incorporated	Key People	Role
I-------------------.	Active	2003	14	Director

Jose A. Garrido

Jose A. Garrido has the following companies in common with Anibal Duarte-Viera

Name	Status	Incorporated	Key People	Role
I-------------------.	Active	2003	14	Director

Buddy J. Levy

Buddy J. Levy has the following companies in common with Anibal Duarte-Viera

Name	Status	Incorporated	Key People	Role
I-------------------.	Active	2003	14	Director

Ernesto S Fernandez Travieso

Ernesto S Fernandez Travieso has the following companies in common with Anibal Duarte-Viera

Name	Status	Incorporated	Key People	Role
I-------------------.	Active	2003	14	Director

Pardo P. Antonio

Pardo P. Antonio has the following companies in common with Anibal Duarte-Viera

Name	Status	Incorporated	Key People	Role
K------------------------C	Inactive	2009	4	Manager

Carlos J. Arazosa

Carlos J. Arazosa has the following companies in common with Anibal Duarte-Viera

Name	Status	Incorporated	Key People	Role
I-------------------.	Inactive	2003	14	Director

Fausto E. Callava

Fausto E. Callava has the following companies in common with Anibal Duarte-Viera

Name	Status	Incorporated	Key People	Role
K------------------------C	Inactive	2009	4	Manager

Mercedes C. Capellan

Mercedes C. Capellan has the following companies in common with Anibal Duarte-Viera

Name	Status	Incorporated	Key People	Role
I-------------------.	Inactive	2003	14	Director

Jose Cordero

Jose Cordero has the following companies in common with Anibal Duarte-Viera

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

Mario Davalos

Mario Davalos has the following companies in common with Anibal Duarte-Viera

Name	Status	Incorporated	Key People	Role
I-------------------.	Inactive	2003	14	President

Francilis Domond

Francilis Domond has the following companies in common with Anibal Duarte-Viera

Name	Status	Incorporated	Key People	Role
B----------------------------------------.	Inactive	2007	3	Treasurer

3211 Ponce de Leon Blvd Miami, FL 33134 4601 Ponce de Leon Blvd Miami, FL 33146 5835 Blue Lagoon Dr Miami, FL 33126 14275 SW 142nd Ave Miami, FL 33186 3850 Bird Rd Miami, FL 33146 370 Miracle Mile Miami, FL 33134 8440 SW 38th St Miami, FL 33155 3470 NW 82nd St Miami, FL 33147 6470 NW 82nd Ave Miami, FL 33166 3470 NW 82nd Ave Miami, FL 33122

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

What next?

Follow

Receive an email notification when changes occur for Anibal Duarte-Viera.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Anibal Duarte-Viera and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Anibal Duarte-Viera

Active Miami, FL — President for Title Company of America, Inc.