Jorge De La Torre

Active Cutler Bay, FL — President for Jorge De La Torre, Inc.

Jorge De La Torre Overview

Jorge De La Torre has been associated with twenty-four companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated five years ago in October of 2020. Four of the companies are still active while the remaining twenty are now listed as inactive.

Background Report for Jorge N. De La Torre

Includes Age, Location, Address History for Jorge N. De La Torre
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Jorge De La Torre, Inc.	Active	2014	3	President
Kabat, Schertzer, De La Torre, Taraboulos & Co., LLC	Active	2007	9	Managing Member
Realya Ridge Pointe Nc, LLC	Active	2016	3	Manager
United States Registered Agents, Inc.	Active	1997	4	Treasurer
Dt&C Investments, Inc.	Inactive	2006	5	President
Hagshama Investments LLC	Inactive	2011	6	Manager
Pinecrest Partners, LLC	Inactive	2003	6	Manager
Realya Investments LLC	Inactive	2016	3	Manager
Ln & Ay Re 2, LLC	Inactive	2018	4	Manager
Hagshama Brooklyn 4 Platinum LLC	Inactive	2013	4	Manager
Hagshama Brooklyn 4 Gold LLC	Inactive	2013	4	Manager
Hagshama Memphis 1 LLC	Inactive	2014	3	Manager
Hagshama Memphis 2 LLC	Inactive	2014	3	Manager
Hagshama Estates & Place Gold LLC	Inactive	2014	3	Manager
Hagshama Southern Pines Platinum LLC	Inactive	2013	3	Manager
Delacon Investments, LLC	Inactive	2006	2	Manager
Costanera Real Estate, LLC	Inactive	2020	1	Managing Member
Banyan Gg, LLC	Inactive	2020	1	Managing Member
Jjt Horizon 409, LLC	Inactive	2020	1	Managing Member
Kidtown, Inc.	Inactive	2002	2	Treasurer
Villas of Estancia Condominium Association, Inc.	Inactive	2007	1	Treasurer
De La Torre, Taraboulos & Co. Inc.	Inactive	2004	5	Vice President
Oro Fund Lp	Inactive	2018	2
Alisier Holding, LLC	Inactive	2014	2

Connections for Jorge De La Torre

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has twenty-seven known connections and has the most companies in common with Robert Taraboulos.

Hanania Shemesh

Hanania Shemesh has the following companies in common with Jorge De La Torre

Name	Status	Incorporated	Key People	Role
H--------------------C	Inactive	2014	3	Manager
H--------------------C	Inactive	2014	3	Manager
H-------------------------------C	Inactive	2014	3	Manager
H----------------------C	Inactive	2011	6	Manager
H------------------------------C	Inactive	2013	4	Manager
H--------------------------C	Inactive	2013	4	Manager
H----------------------------------C	Inactive	2013	3	Manager

Robert Taraboulos

Robert Taraboulos has the following companies in common with Jorge De La Torre

Name	Status	Incorporated	Key People	Role
K--------------------------------------------------C	Active	2007	9	Managing Member
U-----------------------------------.	Active	1997	4	Secretary
P---------------------C	Inactive	2003	6	Manager
D--------------------------------.	Inactive	2004	5	Vice President
D--------------------.	Inactive	2006	5	Vice President

Maria De La Torre

Maria De La Torre has the following companies in common with Jorge De La Torre

Name	Status	Incorporated	Key People	Role
J---------------------.	Active	2014	3
D--------------------------------.	Inactive	2004	5	Director
K-----------.	Inactive	2002	2	President
D--------------------.	Inactive	2006	5	Director

Jeffrey Taraboulos

Jeffrey Taraboulos has the following companies in common with Jorge De La Torre

Name	Status	Incorporated	Key People	Role
K--------------------------------------------------C	Active	2007	9	Managing Member
D--------------------------------.	Inactive	2004	5	President
D--------------------.	Inactive	2006	5	CFO

Hadasa Rosenberg

Hadasa Rosenberg has the following companies in common with Jorge De La Torre

Name	Status	Incorporated	Key People	Role
H----------------------C	Inactive	2011	6	Manager
H------------------------------C	Inactive	2013	4	Manager
H--------------------------C	Inactive	2013	4	Manager

Rachelie Alperovitz

Rachelie Alperovitz has the following companies in common with Jorge De La Torre

Name	Status	Incorporated	Key People	Role
R-------------------------C	Active	2016	3	Manager
R--------------------C	Inactive	2016	3	Manager

Jeffrey Taraboulos

Jeffrey Taraboulos has the following companies in common with Jorge De La Torre

Name	Status	Incorporated	Key People	Role
U-----------------------------------.	Active	1997	4	Vice President
J---------------------.	Inactive	2014	3	Managing Member

Jorge Aldecoa

Jorge Aldecoa has the following companies in common with Jorge De La Torre

Name	Status	Incorporated	Key People	Role
K--------------------------------------------------C	Active	2007	9	Manager

John L. Hofmann

John L. Hofmann has the following companies in common with Jorge De La Torre

Name	Status	Incorporated	Key People	Role
U-----------------------------------.	Active	1997	4	President

Julianne Jeffries

Julianne Jeffries has the following companies in common with Jorge De La Torre

Name	Status	Incorporated	Key People	Role
P---------------------C	Active	2003	6	Manager

Eric J. Leventhal

Eric J. Leventhal has the following companies in common with Jorge De La Torre

Name	Status	Incorporated	Key People	Role
K--------------------------------------------------C	Active	2007	9	Managing Member

Elgin F. Polo

Elgin F. Polo has the following companies in common with Jorge De La Torre

Name	Status	Incorporated	Key People	Role
K--------------------------------------------------C	Active	2007	9	Manager

Marcel Rotker

Marcel Rotker has the following companies in common with Jorge De La Torre

Name	Status	Incorporated	Key People	Role
P---------------------C	Active	2003	6	Manager

Leslie Adler

Leslie Adler has the following companies in common with Jorge De La Torre

Name	Status	Incorporated	Key People	Role
K--------------------------------------------------C	Inactive	2007	9	Manager

Daria Alfonso

Daria Alfonso has the following companies in common with Jorge De La Torre

Name	Status	Incorporated	Key People	Role
A------------------C	Inactive	2014	2	Manager

Rachelie Alperovitz

Rachelie Alperovitz has the following companies in common with Jorge De La Torre

Name	Status	Incorporated	Key People	Role
O---------p	Inactive	2018	2

Liora Nadia Ben Ari

Liora Nadia Ben Ari has the following companies in common with Jorge De La Torre

Name	Status	Incorporated	Key People	Role
L---------------C	Inactive	2018	4	Manager

Giuseppe Coniglione

Giuseppe Coniglione has the following companies in common with Jorge De La Torre

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

Juan De Sosa

Juan De Sosa has the following companies in common with Jorge De La Torre

Name	Status	Incorporated	Key People	Role
P---------------------C	Inactive	2003	6	Manager

Taly Dery

Taly Dery has the following companies in common with Jorge De La Torre

Name	Status	Incorporated	Key People	Role
H----------------------C	Inactive	2011	6	Manager

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Jorge De La Torre

Active Cutler Bay, FL — President for Jorge De La Torre, Inc.

Jorge De La Torre Overview

Background Report for Jorge N. De La Torre

Companies for Jorge De La Torre

Connections for Jorge De La Torre

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