Jorge De Marchena

Active Key Biscayne, FL Manager for Mdm Investments, LLC

Jorge De Marchena Overview

Jorge De Marchena has been associated with twenty-four companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated two years ago in July of 2024. Eleven of the companies are still active while the remaining thirteen are now listed as inactive.

Background Report for Jorge De Marchena


  • Includes Age, Location, Address History for Jorge De Marchena
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Companies for Jorge De Marchena

Name Status
Florida Property Owners, LLC
Active
9862 Fountainebleau #402, LLC
Active
1121 Gardens Lakes #215-2, LLC
Active
2160 Coral Way # 314, LLC
Active
1121 Gardens Lakes #316-2, LLC
Active
10315 Caribbean Sprinks #207, LLC
Active
9055 Sw 73rd #1709, LLC
Active
Snapper Village #107, LLC
Active
100 Sunrise Villa Mar, LLC
Active
Mdm Investments, LLC
Active
Mdm Fashion LLC
Active
Konarqui Corp
Inactive
V M C International Franchising, L.L.C.
Inactive
3611 Westbird Village #406, LLC
Inactive
Mall Advertising, LLC
Inactive
Konarqui Dadeland, LLC
Inactive
Konarqui Falls, LLC
Inactive
Konarqui International, LLC
Inactive
Konarqui Westland, LLC
Inactive
Konarqui South Beach, LLC
Inactive
Konarqui Internet Services, LLC
Inactive
100 Sunrise 29, LLC
Inactive
100 Sunrise 8, LLC
Inactive
Shopping Advertising Inc
Inactive
Showing 8 records out of 24

Connections for Jorge De Marchena

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has six known connections and has the most companies in common with Maria Martinez.
19
Maria L. Martinez
Maria L. Martinez has the following companies in common with Jorge De Marchena
Name Status
M------------------C
Active
F--------------------------C
Active
9---------------------------C
Active
1----------------------------C
Active
2-----------------------C
Active
1----------------------------C
Active
1-------------------------------C
Active
9---------------------C
Active
S-----------------------C
Active
1------------------------C
Active
3-----------------------------C
Inactive
1-----------------C
Inactive
K--------------------C
Inactive
K-----------p
Inactive
K-----------------C
Inactive
K-------------------------C
Inactive
K--------------------C
Inactive
K-----------------------C
Inactive
K-----------------------------C
Inactive
Showing 8 records out of 19
1
Elias Benzaquen
Elias Benzaquen has the following companies in common with Jorge De Marchena
Name Status
M-------------------C
Inactive
1
S. L. Corsec
S. L. Corsec has the following companies in common with Jorge De Marchena
Name Status
V-------------------------------------.
Inactive
1
Manuel Culebras
Manuel Culebras has the following companies in common with Jorge De Marchena
Name Status
M-------------------C
Inactive
1
Juan Carlos De Haro
Juan Carlos De Haro has the following companies in common with Jorge De Marchena
Name Status
K-----------p
Inactive
1
Elsa De Marchena
Elsa De Marchena has the following companies in common with Jorge De Marchena
Name Status
V-------------------------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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