Julio Torrecilla Overview
Julio Torrecilla has been associated with fourteen companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated two years ago in March of 2022. Six of the companies are still active while the remaining eight are now listed as inactive.Background Report for Julio E. Torrecilla
- Includes Age, Location, Address History for Julio E. Torrecilla
- Arrest, Criminal, & Driving Records
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Companies for Julio Torrecilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tropical Plaza, Inc. |
Active
|
1999 |
5
|
President
|
Chanty, Inc. |
Active
|
1989 |
3
|
President
|
Total Real Estate Investments, Inc. |
Active
|
2000 |
3
|
President
|
Total School Solutions, Inc. |
Active
|
2007 |
2
|
President
|
Chanty Learning Center, Inc. |
Active
|
2000 |
1
|
President
|
Torrecilla Holdings LLC |
Active
|
2022 |
1
|
Manager
|
Total Insurance Services of Miami, Inc. |
Inactive
|
1992 |
1
|
President
|
Total International Career Center, Inc. |
Inactive
|
2000 |
1
|
President
|
Hurricane Liquors, Inc. |
Inactive
|
1994 |
1
|
President
|
Tropical Liquors, Inc. |
Inactive
|
2003 |
1
|
President
|
Xpress Check Cashing Group, Inc. |
Inactive
|
1998 |
1
|
President
|
Torrecilla Jewelry, Inc. |
Inactive
|
2008 |
1
|
President
|
J's Bar Corp. |
Inactive
|
2011 |
1
|
President
|
Knt Real Estate Investments, Inc. |
Inactive
|
2019 |
2
|
Secretary
|
Showing 8 records out of 14
Connections for Julio Torrecilla
A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has six known connections and has the most companies in common with Karen Torrecilla.
5
Karen Torrecilla has the following companies in common with Julio Torrecilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------. |
Active
|
1989 |
3
|
Secretary
|
T------------------. |
Active
|
1999 |
5
|
Secretary
|
T--------------------------. |
Active
|
2007 |
2
|
Secretary
|
T---------------------------------. |
Active
|
2000 |
3
|
Secretary
|
K-------------------------------. |
Inactive
|
2019 |
2
|
President
|
1
Doris Hoye has the following companies in common with Julio Torrecilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------. |
Active
|
1999 |
5
|
Vice President
|
1
Rosmery Duran has the following companies in common with Julio Torrecilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------. |
Inactive
|
1989 |
3
|
President
|
1
Ricardo Freire has the following companies in common with Julio Torrecilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------. |
Inactive
|
1999 |
5
|
Treasurer
|
1
Norberto Gomez has the following companies in common with Julio Torrecilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------. |
Inactive
|
1999 |
5
|
Vice President
|
1
Julio Torrecila has the following companies in common with Julio Torrecilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------. |
Inactive
|
2000 |
3
|
President
|
Known Addresses for Julio Torrecilla
891 W 29th St
Hialeah, FL 33012
26855 S Dixie Hwy
Homestead, FL 33032
590 E 49th St
Hialeah, FL 33013
26839 S Dixie Hwy
Homestead, FL 33032
255 NW 128th Ave
Miami, FL 33182
3060 W 12th Ave
Hialeah, FL 33012
1000 E 6th Ct
Hialeah, FL 33010
26841 S Dixie Hwy
Homestead, FL 33032
14308 SW 17th St
Miami, FL 33175
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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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9
Known Addresses
891 W 29th St Hialeah, FL 33012
26855 S Dixie Hwy Homestead, FL 33032
590 E 49th St Hialeah, FL 33013
26839 S Dixie Hwy Homestead, FL 33032
255 NW 128th Ave Miami, FL 33182
3060 W 12th Ave Hialeah, FL 33012
1000 E 6th Ct Hialeah, FL 33010
26841 S Dixie Hwy Homestead, FL 33032
14308 SW 17th St Miami, FL 33175
These addresses are known to be associated with Julio Torrecilla however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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