Luis Machado

Active Hialeah, FL — President for Veranda Villas Condominium Association, Inc

Luis Machado Overview

Luis Machado has been associated with 136 companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated four months ago in January of 2024. Fifty-Three of the companies are still active while the remaining eighty-three are now listed as inactive.

Background Report for Luis Machado

Includes Age, Location, Address History for Luis Machado
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Summerville Charter School, Inc.	Active	2003	7	President
Palm Glades Charter School Developers, Inc.	Active	2003	7	President
Dda Charter School Developers, Inc.	Active	2001	5	President
Gavilan's Shopping Plaza Inc.	Active	1997	5	President
Gesmac Development Inc.	Active	1995	4	President
Renegade Construction Management Group, Inc.	Active	2008	3	President
Mgp Holdings, Inc.	Active	1999	3	President
Ficus Villas Condominium Association, Inc.	Active	2005	3	President
Herons Plaza, Inc.	Active	1999	3	Secretary
Veranda Villas Condominium Association, Inc	Active	2016	2	President
Santa Fe Estates Homeowner's Association, Inc.	Active	2014	2	President
Mininas Toy, Inc.	Active	2003	2	President
Jamtek Holdings, Inc.	Active	1994	1	President
103rd Street Station, Inc.	Active	1995	1	President
Renegade Investments, Inc.	Active	1993	1	President
The Office Park LLC	Active	2005	6	Managing Member
Santa Fe at Southwest Ranches Holding, LLC	Active	2003	3	Manager
Santa Fe, LLC	Active	2003	2	Manager
Cougar Holdings LLC	Active	2001	3	Managing Member
Veranda Holdings LLC	Active	2016	2	Manager
Everglades Scouts Mitigation, LLC	Active	2018	2	Manager
Gesmac Holdings, LLC	Active	2020	2	Manager
Catch 1923, LLC	Active	2020	2	Manager
Gesmac at Sunrise, LLC	Active	2022	2	Manager
Sunrise Industrial Venture 1 LLC	Active	2022	2	Manager
Gesmac Construction Management, LLC	Active	2023	2	Manager
Renegade at Pines, LLC	Active	2007	2	Manager
Renegade at Delray, LLC	Active	2007	2	Manager
M & M at Doral Holdings, LLC	Active	2011	2	Managing Member
1969 Properties, LLC	Active	2017	1	Manager
One Palm Venture, LLC	Active	2019	1	Manager
Doral Preparatory Charter School Developers, LLC	Active	2013	1	Manager
Marcia Flats Holdings, LLC	Active	2023	1	Manager
Marcia Flats, LLC	Active	2023	1	Manager
Marcia Builders, LLC	Active	2023	1	Manager
Powers Play, LLC	Active	2024	1	Manager
L. Machado Holdings LLC	Active	2001	1	Manager
Renegade at Hialeah Blvd, LLC	Active	2002	1	Manager
Nautica Square, LLC	Active	2002	1	Manager
L. Machado Family Holdings, LLC	Active	2005	1	Managing Member
Renegade at Doral, LLC	Active	2005	1	Managing Member
La Jolla Ballroom LLC	Active	2011	5	Managing Member
Charter Schoolhouse Developers, Lhdc, LLC	Active	2003	4	Managing Member
Ficus Villas, LLC	Active	2004	1	Managing Member
The Palm Estates Homeowners Association, Inc.	Active	1994	14	Vice President
Cat Cay Medical Clinic Foundation, Inc.	Active	2010	13	Treasurer
Waterstone Charter School Holdings, Inc.	Active	2002	7	Director
Keys Gate Charter School Holding Inc.	Active	2002	6	Director
Charter Schoolhouse Developers, Lhdc, Inc.	Active	2013	5	Director
56 Hialeah, Inc.	Active	1994	4	Director
Doral Preparatory Charter School Developers, Inc.	Active	2012	3	Director
Lakeside Station, Inc.	Active	1996	2	Director
Keys Gate Charter School Developers, Inc.	Active	2001	5	Vice President
Tesoro Condominium Association, Inc.	Inactive	2007	5	President
Emerald Partners Developers, Inc.	Inactive	1993	4	President
Lakeside Developers, Inc.	Inactive	1995	3	President
Lmg at Six Mile, Inc.	Inactive	2002	2	President
Miami Charter Initiative, Inc.	Inactive	2003	2	President
Univest Development, Inc.	Inactive	1994	2	President
Greater Miami Charter Initiative Corporation	Inactive	2003	2	President
Univest Investments, Inc.	Inactive	1991	2	President
Car Splash & Lube Inc.	Inactive	1999	2	President
The Machado Family Limited Partnership No. 1	Inactive	1997	1	President
Pioneer Investments, Inc.	Inactive	1989	1	President
The Machado Family Limited Partnership No. 2	Inactive	1997	1	President
Destiny Builders, Inc.	Inactive	1995	1	President
Miller Group, Inc.	Inactive	1994	1	President
McOn 1, Inc.	Inactive	1990	1	President
Ficus Investments, Inc.	Inactive	1994	1	President
Bella Biscayne LLC	Inactive	2003	4	Manager
North Roads Group, LLC	Inactive	2004	3	Manager
Renegade Management Group, LLC.	Inactive	2006	3	Manager
Wet Investments LLC	Inactive	1999	3	Manager
Lmg at Six Mile-Watermen, "LLC"	Inactive	2002	3	Manager
Urban Builders, LLC	Inactive	2004	2	Manager
Organic Gardens, LLC	Inactive	2008	2	Manager
M&M Doral Investments, LLC	Inactive	2011	2	Manager
Smd Home Builders, LLC	Inactive	2018	2	Manager
Veranda Holdings Developer, LLC	Inactive	2019	2	Manager
Macmar Holding, LLC	Inactive	2003	1	Manager
Doral Holdings, LLC.	Inactive	2004	1	Manager
Country Villas Developers LLC	Inactive	2001	1	Manager
Grizzly Holdings, LLC	Inactive	2004	1	Manager
Renegade at Oakland Park, LLC	Inactive	2007	1	Manager
Touchdown at Doral, LLC	Inactive	2003	1	Manager
Renegade at Weston, LLC	Inactive	2005	1	Manager
Country Club Group, LLC	Inactive	2005	1	Manager
Renegade at Redlands Edge, LLC	Inactive	2005	1	Manager
Cutler Bay Venture, LLC.	Inactive	2005	1	Manager
Enclave at Killian , LLC.	Inactive	2004	1	Manager
Tesoro Group, LLC	Inactive	2007	1	Manager
Las Brisas Holdings of South Florida, LLC	Inactive	2009	1	Manager
8500 Country Modern LLC	Inactive	2023	1	Manager
Renegade at 103rd, LLC	Inactive	2012	1	Manager
Machado Re Holdings, LLC	Inactive	2012	1	Manager
Settingdown Venture , LLC	Inactive	2022	1	Manager
Windsor Bluff Venture, LLC	Inactive	2022	1	Manager
Mf 12, LLC.	Inactive	2017	1	Manager
Oakridge Plantation, LLC	Inactive	2014	1	Manager
Renegade Creek Mb, LLC	Inactive	2015	1	Manager
Renegade Campus Housing, LLC	Inactive	2015	1	Manager
Latin Square Flats, LLC	Inactive	2017	1	Manager
Latin Square Builders, LLC	Inactive	2017	1	Manager
Latin Square Flats Holdings, LLC	Inactive	2017	1	Manager
Marcia Crossings, LLC	Inactive	2017	1	Manager
South Dade Holdings LLC	Inactive	2004	5	Managing Member
Renegade Engineering & Construction LLC	Inactive	2009	4	Managing Member
Ljas, LLC	Inactive	2018	4	Managing Member
Aventura Charter Schoolhouse Developers LLC	Inactive	2001	2	Managing Member
Macvar, LLC	Inactive	2005	2	Managing Member
8 Mile Ranch, LLC	Inactive	2007	1	Managing Member
Renegade at Old Cutler, LLC	Inactive	2004	1	Managing Member
Courtyards at Davie/Machado, LLC	Inactive	2005	1	Managing Member
Salzedo, LLC	Inactive	2005	1	Managing Member
Pies Chiquitos, LLC	Inactive	2004	1	Managing Member
Nautica Village, LLC	Inactive	2009	1	Managing Member
Country Club Ventures, LLC	Inactive	2011	1	Managing Member
Celestial Funeral Services Incorporated	Inactive	1999	4	Treasurer
Premier American Bank	Inactive	2001	9	Director
Abanco, Inc.	Inactive	1999	4	Director
Express Tune, Inc.	Inactive	2001	4	Director
Univest Construction Co.	Inactive	1992	3	Director
Magtek Investments Inc.	Inactive	1994	3	Director
Macmac Investment, Inc.	Inactive	1998	3	Director
Mag Investment Inc.	Inactive	1998	3	Director
Doral Preparatory Academy, Inc.	Inactive	2012	3	Director
Miller Station, Inc.	Inactive	1998	2	Director
Oak View Investments, Inc,.	Inactive	1996	2	Director
Express Lube Inc.	Inactive	1998	2	Secretary
Pelican's Cove Investment Inc.	Inactive	1996	2	Director
Urban Builders Group, Inc.	Inactive	1998	1	Director
Two Buildings Corporation	Inactive	1994	1	Secretary
Ficus Creek Condominium Association, Inc.	Inactive	2004	1	Director
Rocma Investments, Inc.	Inactive	2002	1	Director
Poseidon Nautical, Inc.	Inactive	2014	1	Vice President
The Machado Family Limited Partnership No. 3	Inactive	1999	1

Showing 8 records out of 136

Connections for Luis Machado

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has eighty-five known connections and has the most companies in common with Antonio Gestido.

Antonio Gestido

Antonio Gestido has the following companies in common with Luis Machado

Name	Status	Incorporated	Key People	Role
V-----------------------------------------c	Active	2016	2	Vice President
V------------------C	Active	2016	2	Manager
G------------------C	Active	2020	2	Manager
R------------------------------------------.	Inactive	2008	3	Secretary
G--------------------C	Active	2022	2	Manager
S------------------------------C	Active	2022	2	Manager
G---------------------------------C	Active	2023	2	Manager
R--------------------C	Active	2007	2	Manager
H----------------.	Active	1999	3	President
G---------------------.	Inactive	1995	4	Secretary
G---------------------------.	Active	1997	5	Vice President
M----------------.	Active	1999	3	Secretary
R---------------------C	Active	2007	2	Manager
U----------------------.	Inactive	1992	3	Director
M---------------------.	Inactive	1994	3	Director
E-------------------------------.	Inactive	1993	4	Treasurer
U-----------------------.	Inactive	1994	2	Director
E----------------.	Inactive	2001	4	Director
M-----------------.	Inactive	1998	3	Director
U-----------------------.	Inactive	1991	2	Director
C--------------------.	Inactive	1999	2	President
R-----------------------------.	Inactive	2006	3	Managing Member
O-------------------------.	Inactive	1996	2	Director
W-----------------C	Inactive	1999	3	Managing Member
E---------------.	Inactive	1998	2	President
P----------------------------.	Inactive	1996	2	Director
R-------------------------------------C	Inactive	2009	4	Managing Member
V-----------------------------C	Inactive	2019	2	Manager

Showing 8 records out of 28

Joaquin G. Avino

Joaquin G. Avino has the following companies in common with Luis Machado

Name	Status	Incorporated	Key People	Role
C----------------------------------------.	Active	2013	5	Director
S------------------------------.	Active	2003	7	Secretary
P-----------------------------------------.	Active	2003	7	Director
D---------------------------------.	Active	2001	5	Vice President
K---------------------------------------.	Active	2001	5	President
W--------------------------------------.	Active	2002	7	President
K-----------------------------------.	Active	2002	6	Director
C---------------------------------------C	Active	2003	4	Managing Member

Ceferino Machado

Ceferino Machado has the following companies in common with Luis Machado

Name	Status	Incorporated	Key People	Role
S------------------------------.	Active	2003	7	Vice President
W--------------------------------------.	Inactive	2002	7	Treasurer
K-----------------------------------.	Active	2002	6	Director
M---------------------.	Inactive	1994	3	President
E-------------------------------.	Inactive	1993	4	Secretary
M---------------------.	Inactive	1998	3	Director
L-----------------------.	Inactive	1995	3	Director
T----------------------------------.	Inactive	2007	5	President

Joaquin G. Avio

Joaquin G. Avio has the following companies in common with Luis Machado

Name	Status	Incorporated	Key People	Role
C----------------------------------------.	Inactive	2013	5	Director
S------------------------------.	Inactive	2003	7	Secretary
P-----------------------------------------.	Inactive	2003	7	Director
D---------------------------------.	Inactive	2001	5	Vice President
K---------------------------------------.	Inactive	2001	5	President
W--------------------------------------.	Inactive	2002	7	President
K-----------------------------------.	Inactive	2002	6	Director
C---------------------------------------C	Inactive	2003	4	Managing Member

Jeanette C. Cadena

Jeanette C. Cadena has the following companies in common with Luis Machado

Name	Status	Incorporated	Key People	Role
R------------------------------------------.	Inactive	2008	3	Secretary
H----------------.	Inactive	1999	3	President
G---------------------.	Inactive	1995	4	Secretary
G---------------------------.	Inactive	1997	5	Secretary
M----------------.	Inactive	1999	3	Vice President
R-----------------------------.	Inactive	2006	3	Manager
W-----------------C	Inactive	1999	3	Manager
R-------------------------------------C	Inactive	2009	4	Managing Member

Joaquin G. Avino

Joaquin G. Avino has the following companies in common with Luis Machado

Name	Status	Incorporated	Key People	Role
S------------------------------.	Inactive	2003	7	Secretary
P-----------------------------------------.	Inactive	2003	7	Director
W--------------------------------------.	Inactive	2002	7	Director
C---------------------------------------C	Inactive	2003	4	Managing Member
M----------------------------.	Inactive	2003	2	Secretary
A-----------------------------------------C	Inactive	2001	2	Managing Member
G------------------------------------------n	Inactive	2003	2	Secretary

Joaquin Aviã O

Joaquin Aviã O has the following companies in common with Luis Machado

Name	Status	Incorporated	Key People	Role
S------------------------------.	Inactive	2003	7	Secretary
P-----------------------------------------.	Inactive	2003	7	Director
D---------------------------------.	Inactive	2001	5	Vice President
K---------------------------------------.	Inactive	2001	5	Secretary
W--------------------------------------.	Inactive	2002	7	Director
K-----------------------------------.	Inactive	2002	6	Director

Joaquin G. Aviño

Joaquin G. Aviño has the following companies in common with Luis Machado

Name	Status	Incorporated	Key People	Role
S------------------------------.	Inactive	2003	7	Secretary
P-----------------------------------------.	Inactive	2003	7	Director
D---------------------------------.	Inactive	2001	5	Vice President
K---------------------------------------.	Inactive	2001	5	Secretary
W--------------------------------------.	Inactive	2002	7	Director
K-----------------------------------.	Inactive	2002	6	Director

Junarda P. Benitez

Junarda P. Benitez has the following companies in common with Luis Machado

Name	Status	Incorporated	Key People	Role
S--------------------------------------------.	Active	2014	2	Treasurer
C----------------------------------------.	Active	2013	5	Director
D-----------------------------------------------.	Active	2012	3	Director
F----------------------------------------.	Active	2005	3	Secretary
D-----------------------------.	Inactive	2012	3	Director

Andres Alos

Andres Alos has the following companies in common with Luis Machado

Name	Status	Incorporated	Key People	Role
T-----------------C	Inactive	2005	6	Manager
N--------------------C	Inactive	2004	3	Manager
S---------------------C	Inactive	2004	5	Managing Member
B----------------C	Inactive	2003	4	Manager
T----------------------------------.	Inactive	2007	5	Treasurer

Rafael L. Padron

Rafael L. Padron has the following companies in common with Luis Machado

Name	Status	Incorporated	Key People	Role
G---------------------------.	Inactive	1997	5	Treasurer
T-----------------C	Inactive	2005	6	Manager
S---------------------C	Inactive	2004	5	Managing Member
B----------------C	Inactive	2003	4	Manager
T----------------------------------.	Inactive	2007	5	Director

Ana M. Machado

Ana M. Machado has the following companies in common with Luis Machado

Name	Status	Incorporated	Key People	Role
D-----------------------------------------------.	Active	2012	3	Director
F----------------------------------------.	Active	2005	3	Vice President
D-----------------------------.	Inactive	2012	3	Director

Julio A. Robaina

Julio A. Robaina has the following companies in common with Luis Machado

Name	Status	Incorporated	Key People	Role
5--------------.	Active	1994	4	President
U----------------------.	Inactive	1992	3	Director
E-------------------------------.	Inactive	1993	4	Vice President

Jose R. Gil

Jose R. Gil has the following companies in common with Luis Machado

Name	Status	Incorporated	Key People	Role
L--------------------.	Inactive	1996	2	Director
5--------------.	Inactive	1994	4	Director
M------------------.	Inactive	1998	2	Director

Martha Vias

Martha Vias has the following companies in common with Luis Machado

Name	Status	Incorporated	Key People	Role
T-----------------C	Inactive	2005	6	Manager
S---------------------C	Inactive	2004	5	Managing Member
B----------------C	Inactive	2003	4	Manager

Katya M. Landeiro

Katya M. Landeiro has the following companies in common with Luis Machado

Name	Status	Incorporated	Key People	Role
U-----------------C	Active	2004	2	Manager
T----------------------------------.	Inactive	2007	5	Treasurer

Julie Padron

Julie Padron has the following companies in common with Luis Machado

Name	Status	Incorporated	Key People	Role
G---------------------------.	Active	1997	5	Director
T-----------------C	Inactive	2005	6	Manager

Eddy Garcia

Eddy Garcia has the following companies in common with Luis Machado

Name	Status	Incorporated	Key People	Role
L-------------------.	Inactive	2002	2	Vice President
L-----------------------------"	Inactive	2002	3	Manager

Felix Lasarte

Felix Lasarte has the following companies in common with Luis Machado

Name	Status	Incorporated	Key People	Role
S-----------C	Inactive	2003	2	Manager
O------------------C	Inactive	2008	2	Manager

Juan Machin

Juan Machin has the following companies in common with Luis Machado

Name	Status	Incorporated	Key People	Role
M---------------------.	Inactive	1998	3	Director
L-----------------------.	Inactive	1995	3	Director

6073 NW 167th St Hialeah, FL 33015 18001 Old Cutler Rd Miami, FL 33157 10511 N Kendall Dr Miami, FL 33176 600 Palm Ave Hialeah, FL 33010 9560 SW 107th Ave Miami, FL 33176 PO Box 520682 Miami, FL 33152 PO Box 161387 Hialeah, FL 33016 10271 SW 72nd St Miami, FL 33173 305 Alcazar Ave Miami, FL 33134 6465 W 24th Ave Hialeah, FL 33016

Source

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

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Luis Machado

Active Hialeah, FL — President for Veranda Villas Condominium Association, Inc

Luis Machado Overview

Background Report for Luis Machado

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