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Yvan Rengifo
Active Key Biscayne, FL — President for Magokoro Corporation
Yvan Rengifo Overview
Yvan A Martinez Rengifo has been associated with twenty-two companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated two years ago in October of 2023. Eight of the companies are still active while the remaining fourteen are now listed as inactive.
Background Report for Yvan A Martinez Rengifo
- Includes Age, Location, Address History for Yvan A Martinez Rengifo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Yvan Rengifo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Magokoro Corporation |
Active
|
2002 |
4
|
President
|
| Yvan Martinez Rengifo P.A. |
Active
|
2006 |
1
|
President
|
| Capital Business Center LLC |
Active
|
2005 |
4
|
Manager
|
| Capital Int'l Realty LLC |
Active
|
2010 |
3
|
Manager
|
| La Rengifo Enterprises LLC |
Active
|
2015 |
3
|
Managing Member
|
| Capital Companies Group, LLC |
Active
|
2010 |
2
|
Managing Member
|
| Petroleum Brokers LLC |
Active
|
2010 |
2
|
Managing Member
|
| Sim Impex International LLC |
Active
|
2023 |
1
|
Member
|
| Mining & Minerals Corp |
Inactive
|
2018 |
2
|
President
|
| Bh 707 Investments LLC |
Inactive
|
2012 |
3
|
Manager
|
| Capital Insurance Services Group, LLC |
Inactive
|
2009 |
2
|
Manager
|
| Technowatches LLC |
Inactive
|
2009 |
1
|
Manager
|
| Lot 4 Investment, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Inversiones Y.A.M.R., LLC |
Inactive
|
2014 |
1
|
Manager
|
| Tom Caruso Florida, LLC. |
Inactive
|
2014 |
1
|
Managing Member
|
| Master Alliance LLC |
Inactive
|
2016 |
3
|
Member
|
| Exodate Corp. |
Inactive
|
2000 |
2
|
Director
|
| Fast Loaner LLC |
Inactive
|
2014 |
2
|
Member
|
| Sun Worldwide Investments LLC |
Inactive
|
2022 |
2
|
Member
|
| Mp Group Enterprises LLC |
Inactive
|
2014 |
1
|
Member
|
| Noticias Real Estate LLC |
Inactive
|
2022 |
1
|
Member
|
| F.A.L Investimento LLC |
Inactive
|
2014 |
1
|
Showing 8 records out of 22
Connections for Yvan Rengifo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yvan has seventeen known connections and has the most companies in common with Norka Babino.
2
Flavio Lorenzi has the following companies in common with Yvan Rengifo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------C |
Inactive
|
2005 |
4
|
Manager
|
| M------------------n |
Inactive
|
2002 |
4
|
Managing Member
|
2
Alexandra E Martinez Rengifo has the following companies in common with Yvan Rengifo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------C |
Inactive
|
2015 |
3
|
Manager
|
| M------------------n |
Inactive
|
2002 |
4
|
Secretary
|
1
Norka Babino has the following companies in common with Yvan Rengifo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------C |
Active
|
2010 |
2
|
Manager
|
1
Juan J. Barbosa has the following companies in common with Yvan Rengifo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Active
|
2010 |
3
|
Manager
|
1
Evenia Rengifo has the following companies in common with Yvan Rengifo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------C |
Active
|
2015 |
3
|
Managing Member
|
1
Luis 5. Bottaro has the following companies in common with Yvan Rengifo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Anne Marie Ritter De Monredont has the following companies in common with Yvan Rengifo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Sami Marouki Habil has the following companies in common with Yvan Rengifo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------C |
Inactive
|
2022 |
2
|
Member
|
1
Miguel Angelo Lauricella has the following companies in common with Yvan Rengifo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------C |
Inactive
|
2014 |
2
|
Member
|
1
Federico 4. Marin has the following companies in common with Yvan Rengifo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------C |
Inactive
|
2016 |
3
|
Member
|
1
Sami Marouki has the following companies in common with Yvan Rengifo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------. |
Inactive
|
2000 |
2
|
Director
|
1
Samy Marouki has the following companies in common with Yvan Rengifo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------C |
Inactive
|
2005 |
4
|
Manager
|
1
Yvan A. Martinez has the following companies in common with Yvan Rengifo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------C |
Inactive
|
2005 |
4
|
Manager
|
1
Jorge Luis Ochoa has the following companies in common with Yvan Rengifo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------p |
Inactive
|
2018 |
2
|
Vice President
|
1
Carolina Alexandra Orozco has the following companies in common with Yvan Rengifo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Antonio Prado has the following companies in common with Yvan Rengifo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------C |
Inactive
|
2009 |
2
|
Managing Member
|
1
Alexandra Martinez Rengifo has the following companies in common with Yvan Rengifo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------n |
Inactive
|
2002 |
4
|
Secretary
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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