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Orlando Garcia
Active Coral Gables, FL — Manager for Bear Capital, LLC
Orlando Garcia Overview
Orlando Garcia has been associated with thirty companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated three years ago in February of 2021. Four of the companies are still active while the remaining twenty-six are now listed as inactive.Background Report for Orlando Garcia
- Includes Age, Location, Address History for Orlando Garcia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Orlando Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bear Capital, LLC |
Active
|
2011 |
2
|
Manager
|
Sdi Matto Jv Holdco LLC |
Active
|
2020 |
2
|
|
Sdi Matto Jv Sponsor LLC |
Active
|
2020 |
2
|
|
Sdi Matto Hal Gp, LLC |
Active
|
2021 |
1
|
|
O.M. Investments, Inc. |
Inactive
|
1992 |
5
|
President
|
Sobe Liquors, Inc. |
Inactive
|
1993 |
2
|
President
|
Jonah & Company, Inc. |
Inactive
|
2003 |
2
|
President
|
Petro Hydro, Inc. |
Inactive
|
1991 |
2
|
President
|
Florida Asphalt, Inc. |
Inactive
|
2004 |
1
|
President
|
Phi Holdings, LLC |
Inactive
|
2004 |
1
|
President
|
Unity Holdings Group, LLC |
Inactive
|
2004 |
7
|
Manager
|
2223 Star, LLC |
Inactive
|
2006 |
2
|
Manager
|
2225 Star, LLC |
Inactive
|
2006 |
2
|
Manager
|
S and L Inv, LLC |
Inactive
|
2014 |
1
|
Manager
|
A.E.C.P. Investments, LLC |
Inactive
|
2007 |
1
|
Manager
|
Casa Procom Holdings, LLC |
Inactive
|
2008 |
1
|
Manager
|
Liberty Insurance Premium Finance, LLC |
Inactive
|
2009 |
1
|
Manager
|
Casa Procom Management, LLC |
Inactive
|
2008 |
1
|
Manager
|
Lp Shores Star, LLC |
Inactive
|
2006 |
1
|
Manager
|
Casa Properties, LLC |
Inactive
|
2007 |
1
|
Manager
|
Casa Development, LLC |
Inactive
|
2005 |
1
|
Manager
|
Secured Debt Investments #31, LLC |
Inactive
|
2015 |
1
|
Manager
|
Secured Debt Investments #32, LLC |
Inactive
|
2015 |
1
|
Manager
|
Hph Fund I D24, LLC |
Inactive
|
2015 |
1
|
Manager
|
Hph Fund I D22, LLC |
Inactive
|
2015 |
1
|
Manager
|
Hph Fund I D23, LLC |
Inactive
|
2015 |
1
|
Manager
|
Urban Star Development, LLC |
Inactive
|
2006 |
2
|
Managing Member
|
Secured Debt Investments #33, LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Miami Café Restaurant, Inc. |
Inactive
|
1995 |
2
|
Director
|
Petro Hydro Equipment Sales, Inc. |
Inactive
|
2003 |
1
|
Director
|
Showing 8 records out of 30
Connections for Orlando Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Orlando has fifteen known connections and has the most companies in common with Ricardo Caporal.
3
Maggie Garcia has the following companies in common with Orlando Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------. |
Inactive
|
1993 |
2
|
Secretary
|
M-------------------------. |
Inactive
|
1995 |
2
|
Director
|
O--------------------. |
Inactive
|
1992 |
5
|
President
|
3
Manuel M. Rodriguez-Fiol has the following companies in common with Orlando Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------C |
Inactive
|
2006 |
2
|
Managing Member
|
2------------C |
Inactive
|
2006 |
2
|
Manager
|
2------------C |
Inactive
|
2006 |
2
|
Manager
|
2
Ricardo Caporal has the following companies in common with Orlando Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Active
|
2020 |
2
|
|
S----------------------C |
Active
|
2020 |
2
|
1
Claudio F. Castilla has the following companies in common with Orlando Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------C |
Inactive
|
2004 |
7
|
Manager
|
1
Mark Coats has the following companies in common with Orlando Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------C |
Inactive
|
2004 |
7
|
Manager
|
1
Sinforiano J. Echeverria has the following companies in common with Orlando Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------C |
Inactive
|
2004 |
7
|
Manager
|
1
Orlando Garica has the following companies in common with Orlando Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------. |
Inactive
|
2003 |
2
|
President
|
1
Isidro L. Guillama has the following companies in common with Orlando Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------C |
Inactive
|
2004 |
7
|
Manager
|
1
David Lopez has the following companies in common with Orlando Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Inactive
|
2011 |
2
|
Principal
|
1
Fernando A. Maggi has the following companies in common with Orlando Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------. |
Inactive
|
1992 |
5
|
President
|
1
James D. Mgqueen has the following companies in common with Orlando Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------C |
Inactive
|
2004 |
7
|
Manager
|
1
Francisco J. Osuna has the following companies in common with Orlando Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------. |
Inactive
|
1992 |
5
|
Vice President
|
1
Yucelin S. Ramirez has the following companies in common with Orlando Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------. |
Inactive
|
1992 |
5
|
Treasurer
|
1
Ana M. Steele has the following companies in common with Orlando Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------. |
Inactive
|
1991 |
2
|
Director
|
1
David Wiznitzer has the following companies in common with Orlando Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------C |
Inactive
|
2004 |
7
|
Manager
|
Known Addresses for Orlando Garcia
2600 S Douglas Rd
Miami, FL 33134
80 SW 8th St
Miami, FL 33130
247 SW 8th St
Miami, FL 33130
10450 NW 31st Ter
Miami, FL 33172
235 Crandon Blvd
Key Biscayne, FL 33149
1898 Coral Way
Miami, FL 33145
158 Isla Dorada Blvd
Miami, FL 33143
2159 NW 7th St
Miami, FL 33125
2600 S Douglas Rd
Coral Gables, FL 33134
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
2600 S Douglas Rd Miami, FL 33134
80 SW 8th St Miami, FL 33130
247 SW 8th St Miami, FL 33130
10450 NW 31st Ter Miami, FL 33172
235 Crandon Blvd Key Biscayne, FL 33149
1898 Coral Way Miami, FL 33145
158 Isla Dorada Blvd Miami, FL 33143
2159 NW 7th St Miami, FL 33125
2600 S Douglas Rd Coral Gables, FL 33134
These addresses are known to be associated with Orlando Garcia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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