Orlando Casariego

Active Medley, FL Manager for Alhambra Investment Partners, LLC

(305)887-9098

Orlando Casariego Overview

Orlando Casariego has been associated with eighteen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated eleven years ago in December of 2012. Seven of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Orlando Casariego


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Companies for Orlando Casariego

Name Status
7150 - 7156 NW 51 Street, LLC
Active
Alhambra Investment Partners, LLC
Active
Sand Castle Holdings, LLC
Active
Pan American Palms Industrial Park, LLC
Active
Carelca, LLC
Active
3 C Construction Corp.
Active
Tenant Improvements, Inc.
Active
Alhambra Investments, LLC
Inactive
Anorca, L.L.C.
Inactive
River House Partners LLC
Inactive
Bungalow Partners LLC
Inactive
Gabesca, LLC
Inactive
Sand Castle Partners LLC
Inactive
Sweet Pea, LLC
Inactive
Ancrica, LLC
Inactive
Alhambra Group Investments, Inc.
Inactive
Aim Group Holdings, Inc.
Inactive
Gabesca Corp.
Inactive
Showing 8 records out of 18

Connections for Orlando Casariego

A connection is made when two people are officers, directors, or otherwise associated with the same company. Orlando has twelve known connections and has the most companies in common with Humberto Casariego.
9
Humberto F. Casariego
Humberto F. Casariego has the following companies in common with Orlando Casariego
Name Status
C----------C
Active
3--------------------.
Active
S-----------------------C
Active
P-------------------------------------C
Active
T-----------------------.
Active
A------------.
Inactive
A----------C
Inactive
G----------C
Inactive
G-----------.
Inactive
Showing 8 records out of 9
4
Joseph Y. Calhoun
Joseph Y. Calhoun has the following companies in common with Orlando Casariego
Name Status
A-------------------------------C
Active
A------------------------------.
Inactive
A----------------------.
Inactive
A-----------------------C
Inactive
2
Andres O. Casariego
Andres O. Casariego has the following companies in common with Orlando Casariego
Name Status
3--------------------.
Active
T-----------------------.
Active
2
Douglas Terry
Douglas Terry has the following companies in common with Orlando Casariego
Name Status
A-------------------------------C
Active
A-----------------------C
Inactive
2
George McArdle
George McArdle has the following companies in common with Orlando Casariego
Name Status
A------------------------------.
Inactive
A----------------------.
Inactive
2
Rafael A. Perez
Rafael A. Perez has the following companies in common with Orlando Casariego
Name Status
A------------------------------.
Inactive
A----------------------.
Inactive
2
Greg Sandoval
Greg Sandoval has the following companies in common with Orlando Casariego
Name Status
R----------------------C
Inactive
B-------------------C
Inactive
1
Nancy Casariego
Nancy Casariego has the following companies in common with Orlando Casariego
Name Status
7---------------------------C
Active
1
Jose M. Perez-Henao
Jose M. Perez-Henao has the following companies in common with Orlando Casariego
Name Status
3--------------------.
Active
1
Carlos Blanco
Carlos Blanco has the following companies in common with Orlando Casariego
Name Status
A-----------------------C
Inactive
1
Ralph A. Perez
Ralph A. Perez has the following companies in common with Orlando Casariego
Name Status
A-----------------------C
Inactive
1
Gregory P. Sandoval
Gregory P. Sandoval has the following companies in common with Orlando Casariego
Name Status
S----------------------C
Inactive

Known Addresses for Orlando Casariego

201 Alhambra Cir Miami, FL 33134 161 Madeira Ave Miami, FL 33134 8222 NW South River Dr Miami, FL 33166 3601 NW 55th St Miami, FL 33142 8222 Hw South River Dr Miami, FL 33166 860 S Douglas Rd Miami, FL 33134 806 S Douglas Rd Coral Gables, FL 33134 8925 SW 148th St Palmetto Bay, FL 33176 9520 Haitian Dr Cutler Bay, FL 33189

Source

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

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