David Otero Overview
David Otero has been associated with eighteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated one year ago in April of 2022. Five of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for David A. Otero
- Includes Age, Location, Address History for David A. Otero
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for David Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
World Consulting Group Corp. |
Active
|
2009 |
1
|
President
|
Amazonicos LLC |
Active
|
2021 |
2
|
Manager
|
Lending Bankers Mortgage L.L.C. |
Active
|
2004 |
1
|
Managing Member
|
Expofitness LLC |
Active
|
2016 |
2
|
Managing Member
|
World Developers Group LLC. |
Active
|
2019 |
2
|
Member
|
Ameribankers Mortgage Lending Corp. |
Inactive
|
2005 |
1
|
President
|
Vision Marketing & Consulting, LLC |
Inactive
|
2011 |
3
|
Manager
|
Great Returns Investment LLC. |
Inactive
|
2016 |
3
|
Manager
|
Give Usa LLC |
Inactive
|
2020 |
2
|
Manager
|
Esfinge Group LLC |
Inactive
|
2018 |
2
|
Manager
|
Miami Equity LLC |
Inactive
|
2010 |
2
|
Manager
|
Saverstown, LLC. |
Inactive
|
2012 |
2
|
Manager
|
Daytona Real Estate Fund LLC |
Inactive
|
2022 |
2
|
Manager
|
Monster Vacations L.L.C. |
Inactive
|
2007 |
3
|
Managing Member
|
3805 S Flores St LLC |
Inactive
|
2021 |
8
|
Member
|
Saverstown, Inc. |
Inactive
|
2012 |
3
|
Director
|
American Tax Solutions Corp |
Inactive
|
2013 |
2
|
Director
|
Wellness Enterprises LLC |
Inactive
|
2017 |
1
|
Member
|
Showing 8 records out of 18
Connections for David Otero
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has eighteen known connections and has the most companies in common with Jorge Quiroz.
4
Jorge H. Quiroz has the following companies in common with David Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------C |
Active
|
2016 |
2
|
Managing Member
|
V--------------------------------C |
Inactive
|
2011 |
3
|
Manager
|
G----------C |
Inactive
|
2020 |
2
|
Manager
|
E---------------C |
Inactive
|
2018 |
2
|
Manager
|
2
Miguel A. Valenzuela has the following companies in common with David Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Inactive
|
2012 |
3
|
Director
|
S--------------. |
Inactive
|
2012 |
2
|
Manager
|
1
Pablo Fuentes has the following companies in common with David Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Active
|
2021 |
2
|
Manager
|
1
Nicholas D. Grodzicki has the following companies in common with David Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------------C |
Active
|
2021 |
8
|
Manager
|
1
Alfredo Cabral has the following companies in common with David Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------p |
Inactive
|
2013 |
2
|
Director
|
1
Joseph F. Elbaz has the following companies in common with David Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------------C |
Inactive
|
2021 |
8
|
Member
|
1
Gustavo J. Gamboa has the following companies in common with David Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------. |
Inactive
|
2016 |
3
|
Member
|
1
David J. Grodzicki has the following companies in common with David Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------------C |
Inactive
|
2021 |
8
|
Managing Member
|
1
Gregory A. Grodzicki has the following companies in common with David Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------------C |
Inactive
|
2021 |
8
|
Member
|
1
Shane G. Grodzicki has the following companies in common with David Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------------C |
Inactive
|
2021 |
8
|
Member
|
1
Christopher B. Harris has the following companies in common with David Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------. |
Inactive
|
2016 |
3
|
Member
|
1
Josef M. Katav has the following companies in common with David Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------C |
Inactive
|
2010 |
2
|
Managing Member
|
1
Jorge Moran has the following companies in common with David Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Inactive
|
2007 |
3
|
Managing Member
|
1
Danny Quarles has the following companies in common with David Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------------C |
Inactive
|
2021 |
8
|
Member
|
1
Todd Thomas has the following companies in common with David Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Inactive
|
2007 |
3
|
Manager
|
1
Nicholas Vandenbrekel has the following companies in common with David Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------. |
Inactive
|
2012 |
3
|
Director
|
1
Anton Wisbiski has the following companies in common with David Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------------C |
Inactive
|
2021 |
8
|
Member
|
1
Daniel Yepes has the following companies in common with David Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------C |
Inactive
|
2022 |
2
|
Manager
|
Known Addresses for David Otero
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
848 Brickell Ave Miami, FL 33131
1800 N Bayshore Dr Miami, FL 33132
1 Oakwood Blvd Hollywood, FL 33020
6532 Via Regina Boca Raton, FL 33433
900 Biscayne Blvd Miami, FL 33132
888 Biscayne Blvd Miami, FL 33132
These addresses are known to be associated with David Otero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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