Ari Banegas

Archived Record Coral Gables, FL — Previous President for American Exchange Group, Corp.

Ari Banegas Overview

Ari Banegas has been associated with thirty companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated fifteen years ago in October of 2008. Zero of the companies are still active while the remaining thirty are now listed as inactive.

Background Report for Ari Banegas

Includes Age, Location, Address History for Ari Banegas
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
American Exchange Group, Corp.	Inactive	2003	2	President
Hemingway Villa Condominium Owners Association, Inc.	Inactive	2006	1	President
C J R Security Corp.	Inactive	2007	1	President
American Exchange Mortgage Corporation	Inactive	2004	1	CEO
American Exchange Realty Corporation	Inactive	2004	1	CEO
Kmb Builders, LLC	Inactive	2006	4	Manager
Sheikh Development, LLC	Inactive	2004	3	Manager
Unimed U.S.A., LLC	Inactive	2004	3	Manager
Porta Bela, LLC	Inactive	2005	3	Manager
Rumbera Network, LLC	Inactive	2007	3	Manager
Aeg 777, LLC	Inactive	2007	3	Manager
National Property Network LLC	Inactive	2003	2	Manager
Hemingway Villa, LLC	Inactive	2005	2	Manager
Bela Vista, LLC	Inactive	2005	2	Manager
Ejc Investments, LLC	Inactive	2005	2	Manager
World Technologies, LLC	Inactive	2007	2	Manager
US Tax Center, LLC	Inactive	2004	1	Manager
Greynolds Manor I, LLC	Inactive	2005	1	Manager
American Exchange Realty, LLC	Inactive	2008	1	Manager
South Shore Development, LLC	Inactive	2004	3	Managing Member
Bal Harbour Way, LLC	Inactive	2005	3	Managing Member
Piccolo Bellagio, LLC	Inactive	2005	2	Managing Member
Bbc Development, LLC	Inactive	2004	1	Managing Member
Usf Investments, LLC	Inactive	2005	1	Managing Member
A & B Investments, LLC	Inactive	2004	1	Managing Member
Los Laureles, LLC	Inactive	2007	1	Managing Member
Porta Bela Condominium Association, Inc.	Inactive	2007	1	Treasurer
Bela Vista Condominium Association, Inc.	Inactive	2006	1	Treasurer
American Exchange Mortgage Bankers Corp.	Inactive	1999	1	Director
American Exchange Title Co.	Inactive	2003	3	Vice President

Showing 8 records out of 30

Connections for Ari Banegas

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ari has sixteen known connections and has the most companies in common with Abel Victores.

Abel Victores

Abel Victores has the following companies in common with Ari Banegas

Name	Status	Incorporated	Key People	Role
A----------------------------.	Inactive	2003	2	Vice President
P-------------C	Inactive	2005	3	Manager
A-------------------------.	Inactive	2003	3	Secretary
A----------C	Inactive	2007	3	Manager

Lisa M. Banegas

Lisa M. Banegas has the following companies in common with Ari Banegas

Name	Status	Incorporated	Key People	Role
N---------------------------C	Inactive	2003	2	Manager
E------------------C	Inactive	2005	2	Managing Member

Reginaldo Ferreira Lima

Reginaldo Ferreira Lima has the following companies in common with Ari Banegas

Name	Status	Incorporated	Key People	Role
U----------------C	Inactive	2004	3	Managing Member
W---------------------C	Inactive	2007	2	Manager

Carlos Molina

Carlos Molina has the following companies in common with Ari Banegas

Name	Status	Incorporated	Key People	Role
P-------------C	Inactive	2005	3	Managing Member
K---------------C	Inactive	2006	4	Managing Member

Nighat Naseer

Nighat Naseer has the following companies in common with Ari Banegas

Name	Status	Incorporated	Key People	Role
S---------------------C	Inactive	2004	3	Manager
S--------------------------C	Inactive	2004	3	Managing Member

Rehan Naseer

Rehan Naseer has the following companies in common with Ari Banegas

Name	Status	Incorporated	Key People	Role
S---------------------C	Inactive	2004	3	Manager
S--------------------------C	Inactive	2004	3	Managing Member

Julio R. Alvarez

Julio R. Alvarez has the following companies in common with Ari Banegas

Name	Status	Incorporated	Key People	Role
B-------------C	Inactive	2005	2	Manager

Banegas Ari

Banegas Ari has the following companies in common with Ari Banegas

Name	Status	Incorporated	Key People	Role
K---------------C	Inactive	2006	4	Managing Member

Mark L. Bennington

Mark L. Bennington has the following companies in common with Ari Banegas

Name	Status	Incorporated	Key People	Role
H------------------C	Inactive	2005	2	Manager

Manuel L. Crespo

Manuel L. Crespo has the following companies in common with Ari Banegas

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

Juan A. Kuthy

Juan A. Kuthy has the following companies in common with Ari Banegas

Name	Status	Incorporated	Key People	Role
K---------------C	Inactive	2006	4	Manager

Solomon Ovadia

Solomon Ovadia has the following companies in common with Ari Banegas

Name	Status	Incorporated	Key People	Role
P-------------------C	Inactive	2005	2	Managing Member

Irma Saldana

Irma Saldana has the following companies in common with Ari Banegas

Name	Status	Incorporated	Key People	Role
A----------C	Inactive	2007	3	Managing Member

Jallal Shahbazian

Jallal Shahbazian has the following companies in common with Ari Banegas

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

Akbar Sharifi

Akbar Sharifi has the following companies in common with Ari Banegas

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

Peter W. Taffin

Peter W. Taffin has the following companies in common with Ari Banegas

Name	Status	Incorporated	Key People	Role
R------------------C	Inactive	2007	3	Manager

999 Ponce de Leon Blvd Miami, FL 33134 7740 SW 104th St Miami, FL 33156 7770 SW 104th St Miami, FL 33156 999 Ponce de Leon Blvd Coral Gables, FL 33134 7770 SW 104th St Pinecrest, FL 33156

Sources

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

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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Ari Banegas

Archived Record Coral Gables, FL — Previous President for American Exchange Group, Corp.

Ari Banegas Overview

Background Report for Ari Banegas

Companies for Ari Banegas

Connections for Ari Banegas

Known Addresses for Ari Banegas

Sources

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