Alvaro Ortega

Active Doral, FL — President for F.A.I.T. America, Inc.

Alvaro Ortega Overview

Alvaro Ortega has been associated with thirty-seven companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated three years ago in July of 2020. Eight of the companies are still active while the remaining twenty-nine are now listed as inactive.

Background Report for Alvaro Ortega

Includes Age, Location, Address History for Alvaro Ortega
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Doral Business Park Condominium Association, Inc	Active	1989	11	President
F.A.I.T. America, Inc.	Active	1999	2	President
Iq Investio LLC	Active	2020	2	Manager
Abs Wind Usa LLC	Active	2019	2	Manager
Iq Engineering Group LLC	Active	2009	2	Manager
Atlantic Bearing Services LLC	Active	1999	2	Manager
Iq Genetics LLC	Active	2020	1	Manager
Iq Energy Investments L.L.C.	Active	2007	1	Manager
American Presidents International Corporation	Inactive	2003	3	President
Luival Corporation	Inactive	2003	2	President
Iq Biotech Inc.	Inactive	2015	2	President
Irradia Energy USA, LLC	Inactive	2009	3	Manager
Imagin Solution LLC	Inactive	2009	3	Manager
Iq Engineering Corporation	Inactive	1998	2	Manager
Matega Corporation	Inactive	2003	2	Manager
Asturinvest, LLC	Inactive	2004	2	Manager
Iq Wind, L.L.C.	Inactive	2009	2	Manager
Irradia Energy Puerto Rico, LLC	Inactive	2011	2	Manager
Samode International, LLC	Inactive	2003	1	Manager
Iq Medical Services, L.L.C.	Inactive	2007	1	Manager
Iq Properties, L.L.C.	Inactive	2006	1	Manager
Ivasedo, L.L.C.	Inactive	2006	1	Manager
Iq Manufacturing, LLC	Inactive	2011	1	Manager
Iq Energy 5, LLC	Inactive	2012	1	Manager
Iq Energy 1, LLC	Inactive	2012	1	Manager
Cabana Corporate Investments, LLC	Inactive	2011	1	Manager
Iq Energy 4, LLC	Inactive	2012	1	Manager
Clever Green Biotech LLC	Inactive	2016	1	Manager
Morovis Solar, LLC	Inactive	2012	1	Manager
Iq Energy 2, LLC	Inactive	2012	1	Manager
Iq Energy 3, LLC	Inactive	2012	1	Manager
Bluemar Holdings Corporation	Inactive	2004	3	Director
Boral Corporation	Inactive	2004	3	Director
Mariz International Corporation	Inactive	2004	3	Director
Algor International Corp.	Inactive	2003	2	Director
Dosat Corporation	Inactive	2003	1	Director
Contsa USA, LLC	Inactive	2004	1	Director

Showing 8 records out of 37

Connections for Alvaro Ortega

A connection is made when two people are officers, directors, or otherwise associated with the same company. Alvaro has twenty-six known connections and has the most companies in common with Jane Morales.

Jane M. Morales

Jane M. Morales has the following companies in common with Alvaro Ortega

Name	Status	Incorporated	Key People	Role
I-------------C	Active	2020	2	Manager
A-----------------------.	Inactive	2003	2	Director
B--------------------------n	Inactive	2004	3	Director
B---------------n	Inactive	2004	3	Director
M-----------------------------n	Inactive	2004	3	Director

Alejandro Pardinas

Alejandro Pardinas has the following companies in common with Alvaro Ortega

Name	Status	Incorporated	Key People	Role
I----------------------C	Active	2009	2	Manager
A---------------------------C	Active	1999	2	Manager
I------------------------n	Inactive	1998	2	Manager

Jose M. Munoz

Jose M. Munoz has the following companies in common with Alvaro Ortega

Name	Status	Incorporated	Key People	Role
B--------------------------n	Inactive	2004	3	Director
B---------------n	Inactive	2004	3	Director
M-----------------------------n	Inactive	2004	3	Director

Ximena Casabianca

Ximena Casabianca has the following companies in common with Alvaro Ortega

Name	Status	Incorporated	Key People	Role
I-----------------C	Inactive	2009	3
I-------------.	Inactive	2015	2	Vice President

Marcelo V. Leal

Marcelo V. Leal has the following companies in common with Alvaro Ortega

Name	Status	Incorporated	Key People	Role
D----------------------------------------------c	Active	1989	11	Director

Jane Morales

Jane Morales has the following companies in common with Alvaro Ortega

Name	Status	Incorporated	Key People	Role
F--------------------.	Active	1999	2

Javier Perez

Javier Perez has the following companies in common with Alvaro Ortega

Name	Status	Incorporated	Key People	Role
D----------------------------------------------c	Active	1989	11	Treasurer

Alejandro A. Sicilia

Alejandro A. Sicilia has the following companies in common with Alvaro Ortega

Name	Status	Incorporated	Key People	Role
D----------------------------------------------c	Active	1989	11	Director

Heinz Ahrends

Heinz Ahrends has the following companies in common with Alvaro Ortega

Name	Status	Incorporated	Key People	Role
D----------------------------------------------c	Inactive	1989	11	Director

Pablo Alonso

Pablo Alonso has the following companies in common with Alvaro Ortega

Name	Status	Incorporated	Key People	Role
I---------------------C	Inactive	2009	3	Manager

Luis J. Diaz

Luis J. Diaz has the following companies in common with Alvaro Ortega

Name	Status	Incorporated	Key People	Role
D----------------------------------------------c	Inactive	1989	11	Director

Gabriel Faillace

Gabriel Faillace has the following companies in common with Alvaro Ortega

Name	Status	Incorporated	Key People	Role
D----------------------------------------------c	Inactive	1989	11	Director

Iliana Garcia

Iliana Garcia has the following companies in common with Alvaro Ortega

Name	Status	Incorporated	Key People	Role
D----------------------------------------------c	Inactive	1989	11	Treasurer

Pedro Jose Garcia

Pedro Jose Garcia has the following companies in common with Alvaro Ortega

Name	Status	Incorporated	Key People	Role
D----------------------------------------------c	Inactive	1989	11	President

Thomas Jonsson

Thomas Jonsson has the following companies in common with Alvaro Ortega

Name	Status	Incorporated	Key People	Role
I-------------.	Inactive	2009	2	Manager

Severino Lamuno

Severino Lamuno has the following companies in common with Alvaro Ortega

Name	Status	Incorporated	Key People	Role
A--------------C	Inactive	2004	2	Manager

Pablo G. Levy

Pablo G. Levy has the following companies in common with Alvaro Ortega

Name	Status	Incorporated	Key People	Role
I-----------------C	Inactive	2009	3	Manager

Gonzalo Ortega

Gonzalo Ortega has the following companies in common with Alvaro Ortega

Name	Status	Incorporated	Key People	Role
A--------------C	Inactive	2019	2	Manager

Juan Manuel Ortega

Juan Manuel Ortega has the following companies in common with Alvaro Ortega

Name	Status	Incorporated	Key People	Role
M----------------n	Inactive	2003	2	Director

Javier Ortiz

Javier Ortiz has the following companies in common with Alvaro Ortega

Name	Status	Incorporated	Key People	Role
I---------------------C	Inactive	2009	3	Manager

8206 NW 30th Ter Miami, FL 33122 8208 NW 30th Ter Miami, FL 33122 4390 SW 73rd Ave Miami, FL 33155 8208 NW 30th Street Ter Miami, FL 33122 8208 NW 30th Ter Doral, FL 33122

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Alvaro Ortega

Active Doral, FL — President for F.A.I.T. America, Inc.

Alvaro Ortega Overview

Background Report for Alvaro Ortega

Companies for Alvaro Ortega

Connections for Alvaro Ortega

Known Addresses for Alvaro Ortega

Sources

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