Javier Holtz

Active Miami, FL — Manager for Man Realty, L.L.C.

Javier Holtz Overview

Javier Holtz has been associated with twenty-one companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated fifteen years ago in April of 2009. Three of the companies are still active while the remaining eighteen are now listed as inactive.

Background Report for Javier J. Holtz

Includes Age, Location, Address History for Javier J. Holtz
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Man Realty, L.L.C.	Active	2004	2	Manager
The Fana Holtz Foundation, Inc.	Active	1997	4	Director
Lord and Sons, Inc.	Active	2001	4	Officer
Cf Investor Corp.	Inactive	1997	6	Chairman
Florida One Holdings, Inc.	Inactive	2005	4	President
Holtz Family Holdings II, Inc.	Inactive	1998	1	President
Ic Ventures LLC	Inactive	1998	3	Manager
H Capital, LLC	Inactive	2009	1	Manager
Fana Properties, LLC	Inactive	2007	1	Manager
Lord & Sons, LLC	Inactive	2007	1	Manager
Djm Holdings & Co.	Inactive	1992	2	Treasurer
Cf Funding Corp.	Inactive	1994	9	Director
Cf One, Inc.	Inactive	1994	6	Director
Union Planters Finance Group, Inc.	Inactive	1994	6	Director
Network Financial Corporation	Inactive	1984	5	Director
Union Planters Bank of Florida	Inactive	1982	5	Director
Tfb Properties, Inc.	Inactive	1988	5	Director
Capcal, Inc.	Inactive	1991	2	Director
Mbna Realty Corp.	Inactive	2002	2	Secretary
9341, Inc.	Inactive	1985	4	Vice President
Jaman, L.L.C.	Inactive	1998	1	Mmember

Connections for Javier Holtz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Javier has thirty-two known connections and has the most companies in common with Daniel Holtz.

Daniel M. Holtz

Daniel M. Holtz has the following companies in common with Javier Holtz

Name	Status	Incorporated	Key People	Role
L-----------------.	Active	2001	4	Officer
T-----------------------------.	Active	1997	4	Director
C----------.	Inactive	1991	2	Director
U----------------------------a	Inactive	1982	5	Chairman
D----------------.	Inactive	1992	2	President
M---------------.	Inactive	2002	2	President
9--------.	Inactive	1985	4	Vice President

Fana Holtz

Fana Holtz has the following companies in common with Javier Holtz

Name	Status	Incorporated	Key People	Role
L-----------------.	Active	2001	4	Director
T-----------------------------.	Active	1997	4	Director
9--------.	Inactive	1985	4	Secretary

Abel Holtz

Abel Holtz has the following companies in common with Javier Holtz

Name	Status	Incorporated	Key People	Role
L-----------------.	Inactive	2001	4	Director
T-----------------------------.	Inactive	1997	4	Director
9--------.	Inactive	1985	4	President

John W. Kiefer

John W. Kiefer has the following companies in common with Javier Holtz

Name	Status	Incorporated	Key People	Role
C----------.	Inactive	1994	6	President
U----------------------------a	Inactive	1982	5	Director
C--------------.	Inactive	1994	9	Chairman

Timothy E. Kish

Timothy E. Kish has the following companies in common with Javier Holtz

Name	Status	Incorporated	Key People	Role
N---------------------------n	Inactive	1984	5	Director
C----------.	Inactive	1994	6	Secretary
C--------------.	Inactive	1994	9	Secretary

Michael Levine

Michael Levine has the following companies in common with Javier Holtz

Name	Status	Incorporated	Key People	Role
C----------.	Inactive	1994	6	Secretary
C--------------.	Inactive	1994	9	Secretary
C---------------.	Inactive	1997	6	Secretary

Dennis A. McDermott

Dennis A. McDermott has the following companies in common with Javier Holtz

Name	Status	Incorporated	Key People	Role
C----------.	Inactive	1994	6	Treasurer
C--------------.	Inactive	1994	9	Treasurer
C---------------.	Inactive	1997	6	Treasurer

Barbara Grattan

Barbara Grattan has the following companies in common with Javier Holtz

Name	Status	Incorporated	Key People	Role
N---------------------------n	Inactive	1984	5	President
T------------------.	Inactive	1988	5	President

Lucious Harris

Lucious Harris has the following companies in common with Javier Holtz

Name	Status	Incorporated	Key People	Role
N---------------------------n	Inactive	1984	5	Treasurer
U--------------------------------.	Inactive	1994	6	Treasurer

Roy Tanis

Roy Tanis has the following companies in common with Javier Holtz

Name	Status	Incorporated	Key People	Role
N---------------------------n	Inactive	1984	5	President
T------------------.	Inactive	1988	5	President

Andrea Holtz

Andrea Holtz has the following companies in common with Javier Holtz

Name	Status	Incorporated	Key People	Role
M----------------.	Active	2004	2	Manager

Thomas Birch

Thomas Birch has the following companies in common with Javier Holtz

Name	Status	Incorporated	Key People	Role
C----------.	Inactive	1994	6	Director

Charles Boyce

Charles Boyce has the following companies in common with Javier Holtz

Name	Status	Incorporated	Key People	Role
U--------------------------------.	Inactive	1994	6	Director

Ingrid Casares

Ingrid Casares has the following companies in common with Javier Holtz

Name	Status	Incorporated	Key People	Role
I-------------C	Inactive	1998	3	Manager

Wayne Chaplin

Wayne Chaplin has the following companies in common with Javier Holtz

Name	Status	Incorporated	Key People	Role
F------------------------.	Inactive	2005	4	Treasurer

Trayton M. Davis

Trayton M. Davis has the following companies in common with Javier Holtz

Name	Status	Incorporated	Key People	Role
C---------------.	Inactive	1997	6	Vice President

Simon Ferro

Simon Ferro has the following companies in common with Javier Holtz

Name	Status	Incorporated	Key People	Role
U----------------------------a	Inactive	1982	5	Director

Leon Holtz

Leon Holtz has the following companies in common with Javier Holtz

Name	Status	Incorporated	Key People	Role
U--------------------------------.	Inactive	1994	6	Vice President

Leon Holzt

Leon Holzt has the following companies in common with Javier Holtz

Name	Status	Incorporated	Key People	Role
U--------------------------------.	Inactive	1994	6	Vice President

E. J. House

E. J. House has the following companies in common with Javier Holtz

Name	Status	Incorporated	Key People	Role
C--------------.	Inactive	1994	9	Director

420 Lincoln Rd Miami Beach, FL 33139 1221 Brickell Ave Miami, FL 33131 4040 NE 2nd Ave Miami, FL 33137 1799 W Oakland Park Blvd Fort Lauderdale, FL 33311 28 Indian Creek Island Rd Miami Beach, FL 33154 94 Lagorce Cir Miami Beach, FL 33141 c/o Walden Capital Management Miami, FL 33137

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Javier Holtz

Active Miami, FL — Manager for Man Realty, L.L.C.

Javier Holtz Overview

Background Report for Javier J. Holtz

Companies for Javier Holtz

Connections for Javier Holtz

Known Addresses for Javier Holtz

Sources

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