Maria Garbati

Active Fort Lauderdale, FL — President for Aruba Investment 154 N.V., Inc.

Maria Garbati Overview

Maria Clara Garbati has been associated with twenty-six companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated three years ago in November of 2020. Twelve of the companies are still active while the remaining fourteen are now listed as inactive.

Background Report for Maria Clara Garbati

Includes Age, Location, Address History for Maria Clara Garbati
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Aruba Investment 154 N.V., Inc.	Active	2006	5	President
Aruba/Pembroke Investments, N.V., Inc.	Active	1995	5	President
Vital One Health Plans Direct, LLC	Active	2009	5	Manager
Vital One Holdings, LLC	Active	2009	4	Manager
Smart Health Dental, LLC	Active	2016	4	Manager
Brite Plans LLC	Active	2019	4	Manager
USA Dental Group, LLC	Active	2015	3	Manager
Aruba Investment 155 LLC	Active	2020	2	Manager
Hg Innovations L.L.C.	Active	2008	2	Manager
Cajaneca Properties Inc.	Active	2003	9	Secretary
Flower Trading, L.L.C.	Active	2004	4	Director
Inwood Real Estate Corp.	Active	2003	6	Vice President
Harbor Villas Condominium Association of Hendrick's Isle, Inc.	Inactive	1985	1	President
Rp & Associates LLC	Inactive	2005	6	Manager
247 Risk Managers LLC	Inactive	2008	1	Manager
Powerline Development LLC	Inactive	2009	1	Manager
Resco USA Corporation	Inactive	2004	4	Director
Misty Horse, Inc.	Inactive	1993	4	Director
Inwood Construction Inc.	Inactive	2002	3	Director
Inwood Property Investments Inc.	Inactive	2002	3	Secretary
Misty/Inwood Corp.	Inactive	1994	3	Secretary
5.200 Investments, Ltd., Inc.	Inactive	1989	2	Secretary
Biltmore Court Villas Condominium Association, Inc.	Inactive	1981	1	Director
Moralco Investments Corporation	Inactive	2005	1	Director
Hispanic American Association of Retired Persons, Inc	Inactive	2011	1	Director
Inwood Developments, Inc.	Inactive	1992	4	Vice President

Connections for Maria Garbati

A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has thirty known connections and has the most companies in common with Antonio Lauria.

Antonio E. Lauria

Antonio E. Lauria has the following companies in common with Maria Garbati

Name	Status	Incorporated	Key People	Role
A----------------------C	Active	2020	2	Manager
I----------------------.	Inactive	2003	6	Director
A-----------------------------.	Active	2006	5	Director
A------------------------------------.	Active	1995	5	Director
I----------------------.	Inactive	2002	3	Director
M---------------.	Inactive	1993	4	President
I------------------------------.	Inactive	2002	3	Director

Andres I. Lauria

Andres I. Lauria has the following companies in common with Maria Garbati

Name	Status	Incorporated	Key People	Role
V---------------------C	Inactive	2009	4	Manager
V--------------------------------C	Inactive	2009	5	Manager
I----------------------.	Inactive	2003	6	Director
C----------------------.	Active	2003	9	President
I----------------------.	Inactive	2002	3	Director
I------------------------------.	Inactive	2002	3	President

Eliberto J. Gracia

Eliberto J. Gracia has the following companies in common with Maria Garbati

Name	Status	Incorporated	Key People	Role
V--------------------------------C	Active	2009	5	Managing Member
U-------------------C	Active	2015	3	Managing Member
S----------------------C	Active	2016	4	Manager
B-------------C	Active	2019	4	Manager

Rene J. Luis

Rene J. Luis has the following companies in common with Maria Garbati

Name	Status	Incorporated	Key People	Role
V--------------------------------C	Active	2009	5	Managing Member
U-------------------C	Active	2015	3	Managing Member
S----------------------C	Active	2016	4	Manager
B-------------C	Active	2019	4	Manager

Ricardo Rivera

Ricardo Rivera has the following companies in common with Maria Garbati

Name	Status	Incorporated	Key People	Role
V---------------------C	Inactive	2009	4	Manager
V--------------------------------C	Inactive	2009	5	Manager
S----------------------C	Active	2016	4	Manager
B-------------C	Active	2019	4	Manager

Nora McDowell

Nora McDowell has the following companies in common with Maria Garbati

Name	Status	Incorporated	Key People	Role
F--------------------.	Active	2004	4	Manager
R-------------------n	Inactive	2004	4	Treasurer
R-----------------C	Inactive	2005	6	Manager

Dario Restrepo

Dario Restrepo has the following companies in common with Maria Garbati

Name	Status	Incorporated	Key People	Role
F--------------------.	Inactive	2004	4	Director
R-------------------n	Inactive	2004	4	President
R-----------------C	Inactive	2005	6	Manager

Jesus Alberto Lauria

Jesus Alberto Lauria has the following companies in common with Maria Garbati

Name	Status	Incorporated	Key People	Role
I----------------------.	Active	2003	6	Director
I-----------------------.	Inactive	1992	4	Director

Lauria I. Andreas

Lauria I. Andreas has the following companies in common with Maria Garbati

Name	Status	Incorporated	Key People	Role
C----------------------.	Inactive	2003	9	Director
M---------------.	Inactive	1993	4	Director

Heberto R C Espinosa

Heberto R C Espinosa has the following companies in common with Maria Garbati

Name	Status	Incorporated	Key People	Role
A-----------------------------.	Inactive	2006	5	Director
A------------------------------------.	Inactive	1995	5	Treasurer

Guillermo Lesseur

Guillermo Lesseur has the following companies in common with Maria Garbati

Name	Status	Incorporated	Key People	Role
I-----------------------.	Inactive	1992	4	Vice President
M----------------.	Inactive	1994	3	President

Jesus A Lauria Pulgar

Jesus A Lauria Pulgar has the following companies in common with Maria Garbati

Name	Status	Incorporated	Key People	Role
M---------------.	Inactive	1993	4	Director
5---------------------------.	Inactive	1989	2	President

Jose Restrepo

Jose Restrepo has the following companies in common with Maria Garbati

Name	Status	Incorporated	Key People	Role
R-------------------n	Inactive	2004	4	Vice President
R-----------------C	Inactive	2005	6	Manager

Alberto A. Sowers

Alberto A. Sowers has the following companies in common with Maria Garbati

Name	Status	Incorporated	Key People	Role
A-----------------------------.	Inactive	2006	5	President
A------------------------------------.	Inactive	1995	5	President

Hugo A. Garbati

Hugo A. Garbati has the following companies in common with Maria Garbati

Name	Status	Incorporated	Key People	Role
H-------------------.	Active	2008	2	Managing Member

Carmen C. Lauria

Carmen C. Lauria has the following companies in common with Maria Garbati

Name	Status	Incorporated	Key People	Role
I----------------------.	Active	2003	6	President

Carmen C Lauria P

Carmen C Lauria P has the following companies in common with Maria Garbati

Name	Status	Incorporated	Key People	Role
C----------------------.	Inactive	2003	9	Director

Jesus A Lauria P

Jesus A Lauria P has the following companies in common with Maria Garbati

Name	Status	Incorporated	Key People	Role
C----------------------.	Inactive	2003	9	President

Lauria Antonio

Lauria Antonio has the following companies in common with Maria Garbati

Name	Status	Incorporated	Key People	Role
C----------------------.	Inactive	2003	9	Director

Maria I. Basmagi

Maria I. Basmagi has the following companies in common with Maria Garbati

Name	Status	Incorporated	Key People	Role
A-----------------------------.	Inactive	2006	5	President

201 S Biscayne Blvd Miami, FL 33131 28 Hendricks Isle Fort Lauderdale, FL 33301 115 NW 2nd Ave Fort Lauderdale, FL 33311 1 Oakwood Blvd Hollywood, FL 33020 1314 E Las Olas Blvd Fort Lauderdale, FL 33301 2600 Cardena St Miami, FL 33134 105 NW 2nd Ave Fort Lauderdale, FL 33311 11813 SW 95th St Miami, FL 33186 12725 SW 98th Ct Miami, FL 33176 1314 E Las Olas Bvld Fort Lauderdale, FL 33301

Source

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

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Maria Garbati

Active Fort Lauderdale, FL — President for Aruba Investment 154 N.V., Inc.

Maria Garbati Overview

Background Report for Maria Clara Garbati

Companies for Maria Garbati

Connections for Maria Garbati

Known Addresses for Maria Garbati

Source

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