Gerardo Guarino

Active Doral, FL — Manager for Regata Investment LLC

Gerardo Guarino Overview

Gerardo Guarino has been associated with fourteen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated eight years ago in December of 2017. One of the companies is still active while the remaining thirteen are now listed as inactive.

Background Report for Gerardo Guarino

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Regata Investment LLC	Active	2017	3	Manager
Desca, Corp.	Inactive	2001	10	President
Ignite Knowledge Corp.	Inactive	1997	1	President
Iutum, LLC	Inactive	2010	2	Manager
Conoscenza Investments, LLC	Inactive	2010	2	Manager
Lander Group Technology and Services, LLC	Inactive	2003	1	Manager
Wok Masters, LLC	Inactive	2011	1	Manager
Cttusa - Center of Transfer of Technology LLC	Inactive	2005	1	Manager
Xba Investments LLC	Inactive	2004	3	Managing Member
Wok Masters Sunset, LLC	Inactive	2011	1	Managing Member
Magna Consult L.L.C.	Inactive	2008	1	Managing Member
Moy-28 Bistro Group Corp	Inactive	2010	4	Treasurer
Smart Service Care Corp.	Inactive	2013	3	Director
Regata Corp	Inactive	1997	2	Director

Connections for Gerardo Guarino

A connection is made when two people are officers, directors, or otherwise associated with the same company. Gerardo has sixteen known connections and has the most companies in common with Melissa Gutierrez.

Jorge Alvarado

Jorge Alvarado has the following companies in common with Gerardo Guarino

Name	Status	Incorporated	Key People	Role
D----------.	Inactive	2001	10	President
I--------C	Inactive	2010	2	Manager
M----------------------p	Inactive	2010	4	Director
S----------------------.	Inactive	2013	3	President

Eliecer Gutierrez

Eliecer Gutierrez has the following companies in common with Gerardo Guarino

Name	Status	Incorporated	Key People	Role
R---------p	Inactive	1997	2	Director
X-----------------C	Inactive	2004	3	Managing Member

Mario Vargas

Mario Vargas has the following companies in common with Gerardo Guarino

Name	Status	Incorporated	Key People	Role
X-----------------C	Inactive	2004	3	Managing Member
M----------------------p	Inactive	2010	4	President

Melissa Gutierrez

Melissa Gutierrez has the following companies in common with Gerardo Guarino

Name	Status	Incorporated	Key People	Role
R-------------------C	Active	2017	3	Secretary

Diana P. Abril

Diana P. Abril has the following companies in common with Gerardo Guarino

Name	Status	Incorporated	Key People	Role
D----------.	Inactive	2001	10	Director

Carlos Casals

Carlos Casals has the following companies in common with Gerardo Guarino

Name	Status	Incorporated	Key People	Role
D----------.	Inactive	2001	10	Treasurer

Rodriguez Daniel

Rodriguez Daniel has the following companies in common with Gerardo Guarino

Name	Status	Incorporated	Key People	Role
D----------.	Inactive	2001	10	President

Angela Galban

Angela Galban has the following companies in common with Gerardo Guarino

Name	Status	Incorporated	Key People	Role
D----------.	Inactive	2001	10	Director

Fabio Guarion

Fabio Guarion has the following companies in common with Gerardo Guarino

Name	Status	Incorporated	Key People	Role
R-------------------C	Inactive	2017	3	Secretary

Osmundo J. Luquez

Osmundo J. Luquez has the following companies in common with Gerardo Guarino

Name	Status	Incorporated	Key People	Role
D----------.	Inactive	2001	10	President

Jose Martos

Jose Martos has the following companies in common with Gerardo Guarino

Name	Status	Incorporated	Key People	Role
D----------.	Inactive	2001	10	Director

Yony Moy

Yony Moy has the following companies in common with Gerardo Guarino

Name	Status	Incorporated	Key People	Role
M----------------------p	Inactive	2010	4	Director

Maria C. Padilla

Maria C. Padilla has the following companies in common with Gerardo Guarino

Name	Status	Incorporated	Key People	Role
C-------------------------C	Inactive	2010	2	Manager

Pete Pizarro

Pete Pizarro has the following companies in common with Gerardo Guarino

Name	Status	Incorporated	Key People	Role
D----------.	Inactive	2001	10	President

Harley L. Rollins

Harley L. Rollins has the following companies in common with Gerardo Guarino

Name	Status	Incorporated	Key People	Role
D----------.	Inactive	2001	10	President

Ferimar Torrealba

Ferimar Torrealba has the following companies in common with Gerardo Guarino

Name	Status	Incorporated	Key People	Role
S----------------------.	Inactive	2013	3	Treasurer

Source

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

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Gerardo Guarino

Active Doral, FL — Manager for Regata Investment LLC

Gerardo Guarino Overview

Background Report for Gerardo Guarino

Companies for Gerardo Guarino

Connections for Gerardo Guarino

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