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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
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jorge De La Torre
| 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
|
Showing 8 records out of 24
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.
7
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
|
5
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
|
4
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
|
3
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
|
3
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
|
2
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
|
2
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
|
1
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
|
1
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
|
1
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
|
1
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
|
1
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
|
1
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
|
1
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
|
1
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
|
1
Rachelie Alperovitz has the following companies in common with Jorge De La Torre
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------p |
Inactive
|
2018 |
2
|
1
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
|
1
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
|
1
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
|
1
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
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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