Julio Robaina

Active Miami Lakes, FL — President for Realty USA & Associates, Inc.

(305)231-0964

Julio Robaina Overview

Julio Robaina has been associated with twenty-eight companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated eleven years ago in September of 2012. Nine of the companies are still active while the remaining nineteen are now listed as inactive.

Background Report for Julio A. Robaina

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Name	Status	Incorporated	Key People	Role
Sun Holdings Inc.	Active	1996	3	President
Realty USA & Associates, Inc.	Active	1995	1	President
Advtech Construction, LLC	Active	2008	2	Manager
Ventures Consulting Services, LLC	Active	2008	2	Manager
5 Monkeys Enterprises, LLC.	Active	2012	2	Managing Member
Jrrv Ventures LLC	Active	2012	2	Managing Member
Jrrv Holdings, LLC.	Active	2012	2	Managing Member
Gables by The Sea, Inc.	Active	1992	5	Director
Monte Carlo Apartments, Inc.	Active	1999	5	Director
The Clearing Apartments, Inc.	Inactive	1991	2	President
Advtech Systems, LLC.	Inactive	2009	3	Manager
Advtech Holdings, LLC	Inactive	2009	2	Manager
Advtech Industries LLC	Inactive	2009	2	Manager
Yolo Real Estate Development II LLC	Inactive	2011	2	Manager
Yolo Real Estate Development LLC	Inactive	2011	2	Manager
Sunshine Investments, LLC	Inactive	2007	1	Manager
4775 Beach Property, LLC	Inactive	2007	1	Managing Member
Brick House Properties, Inc.	Inactive	1992	2	Treasurer
Kiwanis Club of Flamingo-Hialeah, Inc.	Inactive	1985	6	Director
Winners 4 Winners, Inc.	Inactive	2004	3	Director
Futura Manor Apartments, Inc.	Inactive	1999	2	Director
Las Brisas Apartments, Inc.	Inactive	1998	2	Director
Coco Plum Investments, Inc.	Inactive	1991	2	Director
Rome Investments II, LLC	Inactive	2008	2	Director
The Kiwanis Club of Flamingo-Hialeah Foundation, Inc.	Inactive	2001	1	Director
Loch Lomond Apartments, Inc.	Inactive	1995	1	Director
Beverly Hills Apartments, Inc.	Inactive	1995	1	Director
Sun Oaks LLC	Inactive	2006	2	Vice President

Showing 8 records out of 28

Connections for Julio Robaina

A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has eighteen known connections and has the most companies in common with Francisco Mestre.

Francisco W. Mestre

Francisco W. Mestre has the following companies in common with Julio Robaina

Name	Status	Incorporated	Key People	Role
A-----------------------C	Active	2008	2	Manager
V-------------------------------C	Active	2008	2	Managing Member
A-------------------.	Inactive	2009	3	Manager
A-------------------C	Inactive	2009	2	Manager
A--------------------C	Inactive	2009	2	Manager
Y---------------------------------C	Inactive	2011	2	Manager
Y------------------------------C	Inactive	2011	2	Manager
R----------------------C	Inactive	2008	2	Director

Fernando L. Riveiro

Fernando L. Riveiro has the following companies in common with Julio Robaina

Name	Status	Incorporated	Key People	Role
G---------------------.	Inactive	1992	5	President
M--------------------------.	Inactive	1999	5	President
F---------------------------.	Inactive	1999	2	President
T---------------------------.	Inactive	1991	2	Director
L-------------------------.	Inactive	1998	2	Director
C-------------------------.	Inactive	1991	2	Director

Raiza Villacis-Robaina

Raiza Villacis-Robaina has the following companies in common with Julio Robaina

Name	Status	Incorporated	Key People	Role
5-------------------------.	Active	2012	2	Managing Member
J-----------------.	Active	2012	2	Managing Member
J---------------C	Active	2012	2	Managing Member

Lazaro D. Alonso

Lazaro D. Alonso has the following companies in common with Julio Robaina

Name	Status	Incorporated	Key People	Role
G---------------------.	Active	1992	5	President
M--------------------------.	Active	1999	5	President

Teresa Mestre

Teresa Mestre has the following companies in common with Julio Robaina

Name	Status	Incorporated	Key People	Role
G---------------------.	Active	1992	5	Treasurer
M--------------------------.	Active	1999	5	Treasurer

Clemente F. Vera

Clemente F. Vera has the following companies in common with Julio Robaina

Name	Status	Incorporated	Key People	Role
S---------------.	Active	1996	3	Secretary
S----------C	Inactive	2006	2	President

Agustin Acosta

Agustin Acosta has the following companies in common with Julio Robaina

Name	Status	Incorporated	Key People	Role
W---------------------.	Inactive	2004	3	Director

Rolando Blanco

Rolando Blanco has the following companies in common with Julio Robaina

Name	Status	Incorporated	Key People	Role
W---------------------.	Inactive	2004	3	Director

Vera Clemente

Vera Clemente has the following companies in common with Julio Robaina

Name	Status	Incorporated	Key People	Role
S---------------.	Inactive	1996	3	Secretary

Riviero L. Fernando

Riviero L. Fernando has the following companies in common with Julio Robaina

Name	Status	Incorporated	Key People	Role
G---------------------.	Inactive	1992	5	Director

Rene Garcia

Rene Garcia has the following companies in common with Julio Robaina

Name	Status	Incorporated	Key People	Role
K------------------------------------.	Inactive	1985	6	Director

Eddy Gonzalez

Eddy Gonzalez has the following companies in common with Julio Robaina

Name	Status	Incorporated	Key People	Role
K------------------------------------.	Inactive	1985	6	Treasurer

Wilfredo A. Gonzalez

Wilfredo A. Gonzalez has the following companies in common with Julio Robaina

Name	Status	Incorporated	Key People	Role
K------------------------------------.	Inactive	1985	6	Director

Maitee Hernandez

Maitee Hernandez has the following companies in common with Julio Robaina

Name	Status	Incorporated	Key People	Role
M--------------------------.	Inactive	1999	5	President

Omar Jana

Omar Jana has the following companies in common with Julio Robaina

Name	Status	Incorporated	Key People	Role
A-------------------.	Inactive	2009	3	Managing Member

Teresa Robaina

Teresa Robaina has the following companies in common with Julio Robaina

Name	Status	Incorporated	Key People	Role
B--------------------------.	Inactive	1992	2	President

Felix L. Sanchez

Felix L. Sanchez has the following companies in common with Julio Robaina

Name	Status	Incorporated	Key People	Role
K------------------------------------.	Inactive	1985	6	President

Jimmy I. Sanchez

Jimmy I. Sanchez has the following companies in common with Julio Robaina

Name	Status	Incorporated	Key People	Role
K------------------------------------.	Inactive	1985	6	Director

499 W 23rd St Hialeah, FL 33010 8711 SW 97th Ave Miami, FL 33173 6140 W 10th Ave Hialeah, FL 33012 16100 Aberdeen Way Hialeah, FL 33014 4775 Collins Ave Miami Beach, FL 33140 455 W 23rd St Hialeah, FL 33010 10502 NW 134th St Hialeah, FL 33018 16221 Aberdeen Way Hialeah, FL 33014 6140 S 10th Ave Hialeah, FL 33002 8180 NW 36th St Doral, FL 33166

Source

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

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Julio Robaina

Active Miami Lakes, FL — President for Realty USA & Associates, Inc.

(305)231-0964

Julio Robaina Overview

Background Report for Julio A. Robaina

Companies for Julio Robaina

Connections for Julio Robaina

Known Addresses for Julio Robaina

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