Lewis Swezy

Active Hialeah, FL — President for Orchid Estates Gp, Inc.

(305)269-0600

Lewis Swezy Overview

Lewis Swezy has been associated with 180 companies, according to public records. The companies were formed over a forty-six year period with the most recent being incorporated eight months ago in September of 2023. 115 of the companies are still active while the remaining sixty-five are now listed as inactive.

Background Report for Lewis V. Swezy

Includes Age, Location, Address History for Lewis V. Swezy
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Banyan Village East Condominium Association, Inc	Active	2005	3	President
La Joya Apartments, Inc.	Active	2012	1	President
Swezy Family Investments, Inc.	Active	2002	2	President
Chaves Lake Apartments Corp.	Active	1998	2	President
Swezy Realty, Inc.	Active	1979	2	President
South Wind Apartments of Dade, Inc.	Active	1994	2	President
Southwinds of Homestead, Inc.	Active	1993	2	President
Orchid Estates Gp, Inc.	Active	2014	1	President
Earlington West, Inc.	Active	2019	1	President
L. Swezy Corp.	Active	1995	1	President
Seminole Acquisition Corporation	Active	1993	1	President
Country Club Villas, Inc.	Active	1998	1	President
Naranja Acquisition Corp.	Active	1994	1	President
L. V. S. Investments, Inc.	Active	1986	1	President
R.S. Construction of Dade, Inc.	Active	1987	1	President
Pembroke Gardens, Inc.	Active	1998	1	President
Pembroke Park Affordable Corp.	Active	1994	1	President
Cordova Estates Gp LLC	Active	2017	1	Manager
Woodland Grove Apartments Gp LLC	Active	2017	1	Manager
Harbour Springs Gp LLC	Active	2017	1	Manager
Villa Valencia Mm LLC	Active	2018	1	Manager
Liberty Renaissance Apartments Mm LLC	Active	2018	1	Manager
L & E Land Company LLC	Active	2020	2	Manager
Santa Cruz Isles Mm LLC	Active	2018	1	Manager
Tower Road Gardens Gp LLC	Active	2013	1	Managing Member
Mallorca Isles LLC	Active	2015	2	Member
East Florida City, LLC	Active	2017	2	Member
7735 NW 146th Street, LLC	Active	2016	1	Manager
Swezy Pembroke LLC	Active	2016	1	Manager
W 76 Street MM, LLC.	Active	2015	1	Manager
Crystal Villas LLC	Active	2015	1	Manager
BS Homestead, LLC	Active	2015	1	Manager
Redland Crossings Gp LLC	Active	2016	1	Manager
Miss Elizabeth LLC	Active	2017	1	Manager
La Joya Gp LLC	Active	2017	1	Manager
28201 SW 152 Ave, LLC	Active	2015	1	Manager
Lvle, LLC	Active	2014	1	Manager
Las Brisas Gp LLC	Active	2017	1	Manager
Ocean Breeze Manager LLC	Active	2017	1	Manager
Lake Point Manager LLC	Active	2018	1	Manager
Stadium Tower Apartments Mm LLC	Active	2018	1	Manager
Mutiny Funding, LLC	Active	2019	1	Manager
Harbor Beach Funding, LLC	Active	2019	1	Manager
Earlington West Qoz Fund Gp, LLC	Active	2019	1	Manager
Loans for U LLC	Active	2019	1	Manager
1400 Nw 36th Street, LLC	Active	2019	1	Manager
Princeton Crossings Mm LLC	Active	2018	1	Manager
L & E Bb LLC	Active	2020	1	Manager
Wells Landing Manager, LLC	Active	2021	1	Manager
Saint Michelle Estates, LLC	Active	2021	1	Manager
Wl Investor LLC	Active	2021	1	Manager
St Investor LLC	Active	2022	1	Manager
Pine Island Park LLC	Active	2023	1	Manager
Pine Island Funding, LLC	Active	2023	1	Manager
Malibu of Pompano LLC	Active	2023	1	Manager
Princeton Manor LLC	Active	2023	1	Manager
151 Se 8th St LLC	Active	2023	1	Manager
Swezy Ccii Lp Buyout LLC	Active	2013	1	Manager
Ludlum Industrial, LLC	Active	2013	1	Manager
Scattered Boats, LLC	Active	2011	1	Manager
6141 Residential, LLC	Active	2011	1	Manager
2699 Industrial, LLC	Active	2011	1	Manager
Country Club Office Condos, LLC	Active	2011	1	Manager
Bellini of Country Club, LLC	Active	2011	1	Manager
Flor of Miami Gardens, LLC	Active	2011	1	Manager
231 E 2nd Street LLC	Active	2009	1	Manager
130 W 26th Street LLC	Active	2009	1	Manager
Lvs of St. Lucie LLC	Active	2007	1	Manager
2950 Stirling Road, LLC	Active	2007	1	Manager
3741 Investment Company LLC	Active	2015	1	Managing Member
LS Lender, LLC	Active	2014	1	Managing Member
Rpg Limited Partner, LLC	Active	2014	1	Managing Member
22 Princeton, LLC	Active	2013	1	Managing Member
Swezy Partners II LLC	Active	2013	1	Managing Member
Palmetto Industrial Warehouse, LLC	Active	2011	1	Managing Member
5111 NW 159 Street, LLC	Active	2013	1	Managing Member
Tob Centennial LLC	Active	2009	1	Managing Member
Lvs Naranja, LLC	Active	2005	1	Managing Member
185 Industrial, LLC	Active	2006	1	Managing Member
Lvs Medley Industrial LLC	Active	2006	1	Managing Member
Lvs Hialeah Industrial LLC	Active	2006	1	Managing Member
7600 Medley Industrial, LLC	Active	2006	1	Managing Member
7700 Industrial Park, LLC	Active	2005	1	Managing Member
Lvs Vero, LLC	Active	2003	1	Managing Member
San-Per Condominium Association, Inc.	Active	2005	4	Director
Woodland Grove Apartments LLC	Active	2017	3	Member
Cordova Estates LLC	Active	2017	2	Member
Harbour Springs LLC	Active	2017	2	Member
Liberty Renaissance Apartments LLC	Active	2018	2	Member
Mallorca Isles Gp LLC	Active	2017	1	Member
Villa Valencia Apartments LLC	Active	2018	2	Member
Santa Cruz Isles LLC	Active	2018	2	Member
Country Club Villas II, Inc.	Active	1999	1
Tower Road Gardens, Inc.	Active	2001	1
South Wind Apartments of Hialeah, Inc.	Active	1994	2
South Wind Apartments of Homestead, Inc.	Active	1994	2
Swezy Naranja LLC	Active	2015	1	Member
Swezy Chaves Investor, LLC	Active	2014	1	Member
Lp Buyout LLC	Active	2014	1	Member
Swezy South Wind Investor, LLC	Active	2014	1	Member
Swezy St. Martin Investor, LLC	Active	2014	1	Member
Swezy Partners III LLC	Active	2014	1	Member
Banyan Club East, LLC	Active	2008	1	Member
Swezy Acquisitions, Inc.	Active	2001	1
Vizcaya Guaranty Corp.	Active	1996	1
Vizcaya Affordable Corp.	Active	1994	1
St. Martin Corporation	Active	1996	1
Centennial Management Corp.	Active	2001	1
Lvs Holdings, Inc.	Active	1995	1
South Wind Apartments, Inc.	Active	1993	1
Pembroke Villas Apartments, Inc.	Active	1999	1
Rs Development Corp.	Active	1996	1
Estates of Avocado, Inc.	Active	2003	1
Lumsden Oaks Acquisition Corporation	Active	1993	1
Life's a Balance Ll	Active	2019	1
Hialeah Pointe Condominium Association, Inc.	Inactive	2008	6	President
Bright Horizons Housing Corp.	Inactive	2015	3	President
L. V. Swezy Realty, Inc.	Inactive	1977	2	President
Three-Eight Corporation	Inactive	1992	1	President
Lvs Miami Gardens Corp.	Inactive	2011	1	President
La Joya Estates Gp, Inc.	Inactive	2014	1	President
C & S, LLC	Inactive	2004	2	Manager
Arthur Mays Villas Phase One Mm LLC	Inactive	2021	1	Manager
Edison Estates Mm LLC	Inactive	2018	1	Manager
Arthur Mays Villas Phase One LLC	Inactive	2020	2	Manager
Lvs Orchid, LLC	Inactive	2016	2	Manager
7600 Medley Warehouse, LLC	Inactive	2006	1	Manager
Lvs Texas Holdings, LLC	Inactive	2007	1	Manager
7800 Industrial, LLC	Inactive	2005	1	Manager
Lvs Naranja 2, LLC	Inactive	2006	1	Manager
1005-1025 W 76th Street LLC	Inactive	2009	1	Manager
110 E. 10th Street LLC	Inactive	2009	1	Manager
Pembroke of Miramar, LLC	Inactive	2011	1	Manager
2678 Industrial, LLC	Inactive	2011	1	Manager
Ludlum Industrial II, LLC	Inactive	2013	1	Manager
Ludlum Industrial III, LLC	Inactive	2013	1	Manager
Centennial Management Operating Venture, LLC	Inactive	2022	1	Manager
Centennial Management Acquisitions, LLC	Inactive	2022	1	Manager
Lucy Landing LLC	Inactive	2021	1	Manager
Princeton Estates LLC	Inactive	2021	1	Manager
Arthur Mays Senior Residences LLC	Inactive	2020	1	Manager
L&E Dev, LLC	Inactive	2021	1	Manager
Hallandale Land Trust LLC	Inactive	2020	1	Manager
Ls Illinois Lender, LLC	Inactive	2020	1	Manager
Estates of Biscayne 2, LLC	Inactive	2020	1	Manager
Arthur Mays & Naranja Master Tenant LLC	Inactive	2020	1	Manager
Diaz 268 Funding, LLC	Inactive	2019	1	Manager
Wells Landing Mm LLC	Inactive	2019	1	Manager
Wells Landing Apartments LLC	Inactive	2018	1	Manager
La Joya Master Lease LLC	Inactive	2017	1	Manager
Redland Crossings Investor LLC	Inactive	2018	1	Manager
Liberty Renaissance LLC	Inactive	2015	1	Manager
Redland Oaks Manager LLC	Inactive	2017	1	Manager
26 Princeton, LLC	Inactive	2017	1	Manager
Biscayne Estates, LLC	Inactive	2017	1	Manager
Estates of Biscayne, LLC	Inactive	2017	1	Manager
Princeton Crossings LLC	Inactive	2015	1	Manager
Swezy Swap, LLC	Inactive	2008	1	Managing Member
Lvs Investments, LLC	Inactive	2011	1	Managing Member
Swezy Partners LLC	Inactive	2012	1	Managing Member
W 76 Street LLC	Inactive	2011	1	Managing Member
Ai Powerline LLC	Inactive	2017	1	Managing Member
Vizcaya of Lake Worth LLC	Inactive	2016	1	Managing Member
C & S Realty Development, Inc.	Inactive	2005	2	Director
Maduro Development Corp.	Inactive	2000	2	Director
C & S Real Estate Investments, Inc.	Inactive	2001	2	Director
Edison Estates LLC	Inactive	2018	2	Member
Vizcaya Acquisition Corp.	Inactive	1994	1	Director
Vizcaya Affordable Housing Corp.	Inactive	1994	1	Director
Downtown Carpet & Tile, Inc.	Inactive	1995	1	Director
Oasis Acquisition Corporation	Inactive	1993	1	Director
Celebrity Point Acquisition Corp.	Inactive	1993	1	Director
Rss, Inc.	Inactive	1988	1	Director
Miami Stadium Towers, Inc.	Inactive	2001	1	Director
Estates of Biscayne, Inc.	Inactive	2003	1	Director
Spring Lake, Inc.	Inactive	1999	1	Director
Princeton Gardens, LLC	Inactive	2004	1	Director
Stadium Tower Apartments LLC	Inactive	2018	1	Member
Redland Oaks LLC	Inactive	2017	1	Member
Redland Crossings LLC	Inactive	2016	1

Showing 8 records out of 180

Connections for Lewis Swezy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Lewis has seventeen known connections and has the most companies in common with Elizabeth Roque.

Ruby Swezy

Ruby Swezy has the following companies in common with Lewis Swezy

Name	Status	Incorporated	Key People	Role
S----------------------------.	Inactive	2002	2	Director
C--------------------------.	Inactive	1998	2	Director
S----------------.	Inactive	1979	2	P
S------------------------------------.	Inactive	1994	2	Director
S---------------------------------.	Inactive	1994	2	President
S--------------------------------------.	Inactive	1994	2	Director
M----------------------.	Inactive	2000	2	Director
H------------------------------------------.	Inactive	2008	6	Director

Javier Cruz

Javier Cruz has the following companies in common with Lewis Swezy

Name	Status	Incorporated	Key People	Role
C----------------------------.	Inactive	2005	2	Director
C--------C	Inactive	2004	2	Manager
C---------------------------------.	Inactive	2001	2	Director

Elizabeth A. Roque

Elizabeth A. Roque has the following companies in common with Lewis Swezy

Name	Status	Incorporated	Key People	Role
L--------------------C	Active	2020	2	Member

Albert Arisso

Albert Arisso has the following companies in common with Lewis Swezy

Name	Status	Incorporated	Key People	Role
H------------------------------------------.	Inactive	2008	6	Director

Mario Facella

Mario Facella has the following companies in common with Lewis Swezy

Name	Status	Incorporated	Key People	Role
B---------------------------.	Inactive	2015	3	Vice President

Ivette Lopez

Ivette Lopez has the following companies in common with Lewis Swezy

Name	Status	Incorporated	Key People	Role
H------------------------------------------.	Inactive	2008	6	Director

Jorge Morero

Jorge Morero has the following companies in common with Lewis Swezy

Name	Status	Incorporated	Key People	Role
H------------------------------------------.	Inactive	2008	6	Treasurer

Carmen I. Perez

Carmen I. Perez has the following companies in common with Lewis Swezy

Name	Status	Incorporated	Key People	Role
S-----------------------------------.	Inactive	2005	4	Treasurer

Gonzalo Perez

Gonzalo Perez has the following companies in common with Lewis Swezy

Name	Status	Incorporated	Key People	Role
S-----------------------------------.	Inactive	2005	4	President

Kenneth D. Pittkin

Kenneth D. Pittkin has the following companies in common with Lewis Swezy

Name	Status	Incorporated	Key People	Role
B----------------------------------------------c	Inactive	2005	3	President

Madeline Pittkin

Madeline Pittkin has the following companies in common with Lewis Swezy

Name	Status	Incorporated	Key People	Role
B----------------------------------------------c	Inactive	2005	3	Treasurer

Maria E. Ricard

Maria E. Ricard has the following companies in common with Lewis Swezy

Name	Status	Incorporated	Key People	Role
S-----------------------------------.	Inactive	2005	4	Director

Jonathan Sherman

Jonathan Sherman has the following companies in common with Lewis Swezy

Name	Status	Incorporated	Key People	Role
B---------------------------.	Inactive	2015	3	Treasurer

Lewis V. Swazy

Lewis V. Swazy has the following companies in common with Lewis Swezy

Name	Status	Incorporated	Key People	Role
L-------------C	Inactive	2016	2	Manager

Lora Lou Swezy

Lora Lou Swezy has the following companies in common with Lewis Swezy

Name	Status	Incorporated	Key People	Role
L----------------------.	Inactive	1977	2	Director

Lewis Swozy

Lewis Swozy has the following companies in common with Lewis Swezy

Name	Status	Incorporated	Key People	Role
S---------------------------.	Inactive	1993	2	President

Ralph Velocci

Ralph Velocci has the following companies in common with Lewis Swezy

Name	Status	Incorporated	Key People	Role
H------------------------------------------.	Inactive	2008	6	Director

100 SE 2nd St Miami, FL 33131 168 Hialeah Dr Hialeah, FL 33010 5709 NW 158th St Hialeah, FL 33014 7735 NW 146th St Hialeah, FL 33016 8005 NW 8th St Miami, FL 33126 5709 Ww 158 St Hialeah, FL 33014 5790 NW 158th St Hialeah, FL 33014 5709 NW 58th St Hialeah, FL 33014 241 To To Lo Chee Dr Hialeah, FL 33010 5709 Ww 158th St Hialeah, FL 33010

Source

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

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Lewis Swezy

Active Hialeah, FL — President for Orchid Estates Gp, Inc.

(305)269-0600

Lewis Swezy Overview

Background Report for Lewis V. Swezy

Companies for Lewis Swezy

Connections for Lewis Swezy

Known Addresses for Lewis Swezy

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