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Gaston Marquevich
Active Key Biscayne, FL — President for Optimum Capital Inc.
Gaston Marquevich Overview
Gaston Marquevich has been associated with twenty-nine companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated one year ago in August of 2022. Four of the companies are still active while the remaining twenty-five are now listed as inactive.Background Report for Gaston Marquevich
- Includes Age, Location, Address History for Gaston Marquevich
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Gaston Marquevich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Optimum Capital Inc. |
Active
|
2012 |
2
|
President
|
Marina Palms 1110 LLC |
Active
|
2018 |
1
|
Manager
|
Optimum Agriculture Fl LLC |
Active
|
2015 |
1
|
Manager
|
Optimum Agriculture LLC |
Active
|
2020 |
1
|
Manager
|
System Net Software Inc |
Inactive
|
2019 |
2
|
President
|
Systemnet Inc. |
Inactive
|
2019 |
1
|
President
|
Boken Usa Inc. |
Inactive
|
2019 |
1
|
President
|
Optimum Capital Partners Inc. |
Inactive
|
2013 |
1
|
President
|
Optimum El Maximo LLC |
Inactive
|
2018 |
4
|
Manager
|
Optimum El Maximo Partners LLC |
Inactive
|
2018 |
4
|
Manager
|
Distribuidora Salud Venezuela LLC |
Inactive
|
2017 |
2
|
Manager
|
Optimum Ingredients LLC |
Inactive
|
2013 |
2
|
Manager
|
Optimum Ranch Florida, LLC |
Inactive
|
2014 |
2
|
Manager
|
Optimum Metals LLC |
Inactive
|
2014 |
2
|
Manager
|
Optimum Ranch I, LLC |
Inactive
|
2014 |
2
|
Manager
|
Burch Farms Sa Fl LLC |
Inactive
|
2022 |
1
|
Manager
|
Continuum South 1603 LLC |
Inactive
|
2017 |
1
|
Manager
|
Agfood Holding LLC |
Inactive
|
2017 |
1
|
Manager
|
Ocp Digital Tech Partners, LLC |
Inactive
|
2018 |
1
|
Manager
|
Andromeda Group Latam LLC |
Inactive
|
2018 |
1
|
Manager
|
Optimum El Maximo Hunting LLC |
Inactive
|
2019 |
1
|
Manager
|
Gama Jem Holdings LLC |
Inactive
|
2013 |
1
|
Manager
|
Optimum Yacht LLC |
Inactive
|
2014 |
1
|
Manager
|
Optimum Ranch II, LLC |
Inactive
|
2014 |
1
|
Manager
|
W1 Optimum Ranch LLC |
Inactive
|
2015 |
3
|
Member
|
Optimum Advisors Inc. |
Inactive
|
2017 |
2
|
Director
|
Optimum Agriculture Florida LLC |
Inactive
|
2021 |
1
|
Member
|
Southwind Milling Co. LLC |
Inactive
|
2017 |
1
|
Member
|
Optimum Specialty Finance LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 29
Connections for Gaston Marquevich
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gaston has seven known connections and has the most companies in common with Andrea Michelli.
3
Andrea Michelli has the following companies in common with Gaston Marquevich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------C |
Inactive
|
2018 |
4
|
Manager
|
O----------------------------C |
Inactive
|
2018 |
4
|
Manager
|
W------------------C |
Inactive
|
2015 |
3
|
Member
|
3
Alberto H. San Miguel has the following companies in common with Gaston Marquevich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------C |
Inactive
|
2013 |
2
|
Manager
|
O------------------------C |
Inactive
|
2014 |
2
|
Manager
|
O------------------C |
Inactive
|
2014 |
2
|
Manager
|
3
Leonardo O. Scatturice has the following companies in common with Gaston Marquevich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------. |
Inactive
|
2012 |
2
|
Director
|
O-------------------. |
Inactive
|
2017 |
2
|
Director
|
S---------------------c |
Inactive
|
2019 |
2
|
Vice President
|
3
Javier Uribarren has the following companies in common with Gaston Marquevich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------C |
Inactive
|
2018 |
4
|
Manager
|
O----------------------------C |
Inactive
|
2018 |
4
|
Manager
|
W------------------C |
Inactive
|
2015 |
3
|
Member
|
2
Raul Sanchez-Elia has the following companies in common with Gaston Marquevich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------C |
Inactive
|
2017 |
2
|
Manager
|
O----------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Federico Hermedia has the following companies in common with Gaston Marquevich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------C |
Inactive
|
2018 |
4
|
Manager
|
1
Federico Hermida has the following companies in common with Gaston Marquevich
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------------C |
Inactive
|
2018 |
4
|
Manager
|
Known Addresses for Gaston Marquevich
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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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6
Known Addresses
104 Crandon Blvd Key Biscayne, FL 33149
600 Brickell Ave Miami, FL 33131
40 SW 13th St Miami, FL 33130
333 SE 2nd Ave Miami, FL 33131
SW 13th Street Miami, FL 33130
1200 Lake Groves Rd NW Lake Placid, FL 33852
These addresses are known to be associated with Gaston Marquevich however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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