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Richard De Oca
Active Coral Gables, FL — CEO for Richard Montes De Oca, P.A.
Richard De Oca Overview
Richard Montes De Oca has been associated with thirteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated two years ago in June of 2021. Four of the companies are still active while the remaining nine are now listed as inactive.Background Report for Richard Montes De Oca
- Includes Age, Location, Address History for Richard Montes De Oca
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Richard De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Richard Montes De Oca, P.A. |
Active
|
2011 |
1
|
CEO
|
Mdo Global Group LLC |
Active
|
2011 |
1
|
Manager
|
Mdo Corporate Services LLC |
Active
|
2012 |
1
|
Manager
|
Capitalcorp, LLC |
Active
|
2005 |
1
|
Manager
|
Real Time Surveillance and Security, Inc. |
Inactive
|
2011 |
3
|
Chairman
|
White Hot Entertainment LLC |
Inactive
|
2011 |
2
|
Manager
|
Brickell Capital Ventures, LLC |
Inactive
|
2004 |
5
|
Managing Member
|
Ram Capital Ventures II, LLC |
Inactive
|
2004 |
4
|
Managing Member
|
Ram Capital Ventures I, LLC |
Inactive
|
2003 |
3
|
Managing Member
|
Doral Capital Ventures II, LLC |
Inactive
|
2004 |
3
|
Managing Member
|
Doral Capital Ventures, LLC |
Inactive
|
2004 |
2
|
Managing Member
|
Capitalcorp Investments LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Unidos Por Haiti, Inc. |
Inactive
|
2010 |
3
|
Vice President
|
Showing 8 records out of 13
Connections for Richard De Oca
A connection is made when two people are officers, directors, or otherwise associated with the same company. Richard has eleven known connections and has the most companies in common with Michael Garcia.
3
Michael E. Garcia has the following companies in common with Richard De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------C |
Inactive
|
2003 |
3
|
Managing Member
|
R--------------------------C |
Inactive
|
2004 |
4
|
Managing Member
|
D----------------------------C |
Inactive
|
2004 |
3
|
Managing Member
|
2
Alejandro F. Hoyos has the following companies in common with Richard De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------C |
Inactive
|
2003 |
3
|
Managing Member
|
R--------------------------C |
Inactive
|
2004 |
4
|
Managing Member
|
2
Robert Morgalo has the following companies in common with Richard De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------------. |
Inactive
|
2011 |
3
|
President
|
U--------------------. |
Inactive
|
2010 |
3
|
Vice President
|
2
Daniel Rios has the following companies in common with Richard De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------C |
Inactive
|
2004 |
5
|
Managing Member
|
R--------------------------C |
Inactive
|
2004 |
4
|
Managing Member
|
1
Danilo A. Allard has the following companies in common with Richard De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------------. |
Inactive
|
2011 |
3
|
Treasurer
|
1
Miguel Alvarez has the following companies in common with Richard De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------. |
Inactive
|
2010 |
3
|
President
|
1
Isis Carbajal-De-Garcia has the following companies in common with Richard De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------C |
Inactive
|
2004 |
2
|
Managing Member
|
1
Nelson Carmenates has the following companies in common with Richard De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------C |
Inactive
|
2004 |
5
|
Manager
|
1
Alfredo Ferreiro has the following companies in common with Richard De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------C |
Inactive
|
2004 |
5
|
Manager
|
1
Alan Garcia has the following companies in common with Richard De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Inactive
|
2004 |
3
|
Managing Member
|
1
Nurys Iza has the following companies in common with Richard De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------C |
Inactive
|
2004 |
5
|
Managing Member
|
Known Addresses for Richard De Oca
Trademarks for Richard De Oca
Serial Number:
85570312
Drawing Code: 4000
|
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
10 Aragon Ave Miami, FL 33134
501 NW 37th Ave Miami, FL 33125
175 SW 7th St Miami, FL 33130
10 Aragon Ave Coral Gables, FL 33134
These addresses are known to be associated with Richard De Oca however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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