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 six 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
- Includes Age, Location, Address History for Gerardo Guarino
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Gerardo Guarino
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
|
Showing 8 records out of 14
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.
4
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
|
2
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
|
2
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
|
1
Melissa Gutierrez has the following companies in common with Gerardo Guarino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Active
|
2017 |
3
|
Secretary
|
1
Diana P. Abril has the following companies in common with Gerardo Guarino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------. |
Inactive
|
2001 |
10
|
Director
|
1
Carlos Casals has the following companies in common with Gerardo Guarino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------. |
Inactive
|
2001 |
10
|
Treasurer
|
1
Rodriguez Daniel has the following companies in common with Gerardo Guarino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------. |
Inactive
|
2001 |
10
|
President
|
1
Angela Galban has the following companies in common with Gerardo Guarino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------. |
Inactive
|
2001 |
10
|
Director
|
1
Fabio Guarion has the following companies in common with Gerardo Guarino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
2017 |
3
|
Secretary
|
1
Osmundo J. Luquez has the following companies in common with Gerardo Guarino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------. |
Inactive
|
2001 |
10
|
President
|
1
Jose Martos has the following companies in common with Gerardo Guarino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------. |
Inactive
|
2001 |
10
|
Director
|
1
Yony Moy has the following companies in common with Gerardo Guarino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------p |
Inactive
|
2010 |
4
|
Director
|
1
Maria C. Padilla has the following companies in common with Gerardo Guarino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Pete Pizarro has the following companies in common with Gerardo Guarino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------. |
Inactive
|
2001 |
10
|
President
|
1
Harley L. Rollins has the following companies in common with Gerardo Guarino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------. |
Inactive
|
2001 |
10
|
President
|
1
Ferimar Torrealba has the following companies in common with Gerardo Guarino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Inactive
|
2013 |
3
|
Treasurer
|
Known Addresses for Gerardo Guarino
8240 NW 52nd Ter
Miami, FL 33166
8550 NW 33rd St
Miami, FL 33122
8200 NW 52nd Ter
Miami, FL 33166
14902 SW 74th Pl
Miami, FL 33158
5626 NW 104th Ct
Miami, FL 33178
5626 NW 104CT
Miami, FL 33178
14902 SW 74 Plcas
Miami, FL 33158
8333 NW 53rd St
Miami, FL 33166
8550 NW 33rd St
Doral, FL 33122
14902 SW 74th Pl
Palmetto Bay, FL 33158
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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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10
Known Addresses
8240 NW 52nd Ter Miami, FL 33166
8550 NW 33rd St Miami, FL 33122
8200 NW 52nd Ter Miami, FL 33166
14902 SW 74th Pl Miami, FL 33158
5626 NW 104th Ct Miami, FL 33178
5626 NW 104CT Miami, FL 33178
14902 SW 74 Plcas Miami, FL 33158
8333 NW 53rd St Miami, FL 33166
8550 NW 33rd St Doral, FL 33122
14902 SW 74th Pl Palmetto Bay, FL 33158
These addresses are known to be associated with Gerardo Guarino however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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