Gerardo Necuze

Active Coral Gables, FL — Manager for Gmn General Partner, LLC

(305)827-9687

Gerardo Necuze Overview

Gerardo Necuze has been associated with fifty-seven companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated twenty-four days ago in March of 2024. Eighteen of the companies are still active while the remaining thirty-nine are now listed as inactive.

Background Report for Gerardo A. Necuze

Includes Age, Location, Address History for Gerardo A. Necuze
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Bull Run Capital, LLC	Active	2021	3	Manager
Gmn General Partner, LLC	Active	2012	2	Manager
31900 Bimini Bay, LLC	Active	2015	2	Manager
13301 Luray Road, LLC	Active	2015	2	Manager
Zalex Trust 2012, LLC	Active	2016	2	Manager
Zalex Trust 2015, LLC	Active	2016	2	Manager
Zalex Trust 2012-Lending, LLC	Active	2020	2	Manager
Zalex Investments, LLC	Active	2020	2	Manager
954vetdental, LLC	Active	2021	2	Manager
954 Pet Hospital, LLC	Active	2021	2	Manager
954 Pet, LLC	Active	2021	2	Manager
Zalex Boat, LLC	Active	2022	2	Manager
Zalex Boat 2, LLC	Active	2023	2	Manager
Pet Express Animal Hospital, LLC	Active	2012	1	Manager
Lppas Representative, LLC	Active	2016	1	Manager
Pet Express Animal Hospital of Broward, LLC	Active	2016	1	Manager
Pet Urgent Care of Broward, LLC.	Active	2024	1	Manager
Pet Surgical Center LLC	Active	2024	1	Manager
Pasteur Health Plans, Inc.	Inactive	2014	2	Chairman
Pasteur Medical North Miami Beach, LLC	Inactive	2010	11	President
Pasteur Medical Center, Inc.	Inactive	2000	2	President
The Medical City, LLC	Inactive	2011	1	President
Pasteur Medical Group, LLC	Inactive	2004	1	President
Easyscripts Hialeah LLC	Inactive	2008	13	Manager
Pasteur Medical Bird Road, LLC	Inactive	2010	12	Manager
Pasteur Medical Holdings, LLC	Inactive	2009	7	Manager
Crema Fresca, LLC	Inactive	2010	4	Manager
Pasteur Medical Holdings 2, LLC	Inactive	2010	2	Manager
7781 Sw 42nd Court, LLC	Inactive	2019	2	Manager
Lmg Holdings, LLC	Inactive	2016	2	Manager
Sunset Equity Lenders, LLC	Inactive	2012	2	Manager
Medical Mall I, LLC	Inactive	2011	2	Manager
Viking Financial Group, LLC	Inactive	2008	2	Manager
Gan Plane, LLC	Inactive	2018	1	Manager
Pasteur Pharmacy VI, LLC	Inactive	2013	1	Manager
Med-City Express, LLC	Inactive	2014	1	Manager
Hialeah Urgent Care, LLC	Inactive	2014	1	Manager
Pasteur Medical Kendall, LLC	Inactive	2015	1	Manager
Pasteur Pharmacy II, LLC	Inactive	2010	1	Manager
Easyscripts Cutler Bay, LLC	Inactive	2010	1	Manager
Pasteur Medical Management, LLC	Inactive	2010	1	Manager
Medical Mall of Florida, LLC	Inactive	2011	1	Manager
Pasteur Dental, LLC	Inactive	2011	1	Manager
Pasteur Optical, LLC	Inactive	2011	1	Manager
Pasteur Pharmacy IV, LLC	Inactive	2012	1	Manager
Pasteur Medical Hialeah Gardens, LLC	Inactive	2012	1	Manager
Palmetto Property Investment, LLC	Inactive	2012	1	Manager
Easyscripts Westchester, LLC.	Inactive	2012	1	Manager
Pasteur Medical Cutler Bay, LLC	Inactive	2009	1	Manager
Pasteur Investment Group, LLC	Inactive	2007	1	Manager
Pasteur Medical Partners, LLC	Inactive	2007	1	Manager
The Ranch Financial Group, LLC.	Inactive	2005	1	Manager
Capital Financial Investment Group, LLC.	Inactive	2005	1	Manager
Pasteur Medical Miami Gardens, LLC	Inactive	2008	1	Manager
Pasteur Investment Group II, LLC	Inactive	2008	1	Manager
Pasteur Health Group, LLC	Inactive	2004	2	Managing Member
Pasteur Health Plans Holdings, LLC	Inactive	2014	1	Member

Showing 8 records out of 57

Connections for Gerardo Necuze

A connection is made when two people are officers, directors, or otherwise associated with the same company. Gerardo has eighteen known connections and has the most companies in common with Marcia Necuze.

Marcia Necuze

Marcia Necuze has the following companies in common with Gerardo Necuze

Name	Status	Incorporated	Key People	Role
G----------------------C	Active	2012	2	Manager
3-------------------C	Active	2015	2	Manager
1-------------------C	Active	2015	2	Manager
Z-------------------C	Active	2016	2	Manager
Z-------------------C	Active	2016	2	Manager
Z---------------------------C	Active	2020	2	Manager
Z--------------------C	Active	2020	2	Manager
B-------------------C	Active	2021	3	Manager
9---------------C	Active	2021	2	Manager
9-------------------C	Active	2021	2	Manager
9----------C	Active	2021	2	Manager
Z-------------C	Active	2022	2	Manager
Z---------------C	Active	2023	2	Manager
7---------------------C	Inactive	2019	2	Manager

Showing 8 records out of 14

Manuel Enriquez

Manuel Enriquez has the following companies in common with Gerardo Necuze

Name	Status	Incorporated	Key People	Role
P-----------------------------C	Inactive	2010	2	Manager
L---------------C	Inactive	2016	2	Manager
S------------------------C	Inactive	2012	2	Manager
P------------------------------------C	Inactive	2010	11	Manager
M-----------------C	Inactive	2011	2	Manager
P----------------------------C	Inactive	2010	12	Manager
P---------------------------C	Inactive	2009	7	Manager
P--------------------------.	Inactive	2000	2	Vice President
V-------------------------C	Inactive	2008	2	Manager
P-----------------------C	Inactive	2004	2	Managing Member

Showing 8 records out of 10

Kathleen S. Kiefer

Kathleen S. Kiefer has the following companies in common with Gerardo Necuze

Name	Status	Incorporated	Key People	Role
P------------------------------------C	Active	2010	11	Secretary
P----------------------------C	Active	2010	12	Secretary
P---------------------------C	Inactive	2009	7	Secretary
E---------------------C	Active	2008	13	Secretary

Eric K. Noble

Eric K. Noble has the following companies in common with Gerardo Necuze

Name	Status	Incorporated	Key People	Role
P------------------------------------C	Inactive	2010	11	Treasurer
P----------------------------C	Inactive	2010	12	Treasurer
P---------------------------C	Inactive	2009	7	Treasurer
E---------------------C	Inactive	2008	13	Treasurer

Tomas I. Orozco

Tomas I. Orozco has the following companies in common with Gerardo Necuze

Name	Status	Incorporated	Key People	Role
P------------------------------------C	Inactive	2010	11	President
P----------------------------C	Inactive	2010	12	President
P---------------------------C	Inactive	2009	7	President
E---------------------C	Inactive	2008	13	President

Vincent E. Scher

Vincent E. Scher has the following companies in common with Gerardo Necuze

Name	Status	Incorporated	Key People	Role
P------------------------------------C	Inactive	2010	11	Treasurer
P----------------------------C	Inactive	2010	12	Treasurer
P---------------------------C	Inactive	2009	7	Treasurer
E---------------------C	Inactive	2008	13	Treasurer

Darren M. Black

Darren M. Black has the following companies in common with Gerardo Necuze

Name	Status	Incorporated	Key People	Role
P------------------------------------C	Inactive	2010	11	Director
P----------------------------C	Inactive	2010	12	Director
E---------------------C	Inactive	2008	13	Director

Gale Lam

Gale Lam has the following companies in common with Gerardo Necuze

Name	Status	Incorporated	Key People
P------------------------------------C	Inactive	2010	11
P----------------------------C	Inactive	2010	12
E---------------------C	Inactive	2008	13

Francis Peter

Francis Peter has the following companies in common with Gerardo Necuze

Name	Status	Incorporated	Key People	Role
P------------------------------------C	Inactive	2010	11	Director
P----------------------------C	Inactive	2010	12	Director
E---------------------C	Inactive	2008	13	Director

Ron Schutzen

Ron Schutzen has the following companies in common with Gerardo Necuze

Name	Status	Incorporated	Key People	Role
P------------------------------------C	Inactive	2010	11	CEO
P----------------------------C	Inactive	2010	12	CEO
E---------------------C	Inactive	2008	13	CEO

Stephanie R. Papoulis

Stephanie R. Papoulis has the following companies in common with Gerardo Necuze

Name	Status	Incorporated	Key People	Role
P----------------------------C	Inactive	2010	12	Treasurer
E---------------------C	Inactive	2008	13	Treasurer

Alexandra Necuze

Alexandra Necuze has the following companies in common with Gerardo Necuze

Name	Status	Incorporated	Key People	Role
C---------------C	Inactive	2010	4	Manager

Juan Ortiz

Juan Ortiz has the following companies in common with Gerardo Necuze

Name	Status	Incorporated	Key People	Role
E---------------------C	Inactive	2008	13	Vice President

Suzanna B. Roberts

Suzanna B. Roberts has the following companies in common with Gerardo Necuze

Name	Status	Incorporated	Key People	Role
E---------------------C	Inactive	2008	13	Vice President

Michael A. Seltzer

Michael A. Seltzer has the following companies in common with Gerardo Necuze

Name	Status	Incorporated	Key People	Role
P------------------------.	Inactive	2014	2	CEO

Orsola L. Succurro

Orsola L. Succurro has the following companies in common with Gerardo Necuze

Name	Status	Incorporated	Key People	Role
C---------------C	Inactive	2010	4	Manager

Pascael Succurro

Pascael Succurro has the following companies in common with Gerardo Necuze

Name	Status	Incorporated	Key People	Role
C---------------C	Inactive	2010	4	Manager

Thomas O. Wells

Thomas O. Wells has the following companies in common with Gerardo Necuze

Name	Status	Incorporated	Key People	Role
B-------------------C	Inactive	2021	3	Manager

200 S Biscayne Blvd Miami, FL 33131 4544 W 12th Ave Hialeah, FL 33012 2750 Coral Way Miami, FL 33145 8000 Governors Square Blvd Hialeah, FL 33016 3595 W 20th Ave Hialeah, FL 33012 4554 W 12th Ave Hialeah, FL 33012 3713 NW 7th St Miami, FL 33126 4578 W 12th Ave Hialeah, FL 33012 1255 W 44th Pl Hialeah, FL 33012 5521 SW 195th Ter Fort Lauderdale, FL 33332

Source

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

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Gerardo Necuze

Active Coral Gables, FL — Manager for Gmn General Partner, LLC

(305)827-9687

Gerardo Necuze Overview

Background Report for Gerardo A. Necuze

Companies for Gerardo Necuze

Connections for Gerardo Necuze

Known Addresses for Gerardo Necuze

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