Nilo Ventura

Active Miami Lakes, FL — President for Nima Property Holdings, Inc.

(305)884-5858

Nilo Ventura Overview

Nilo Ventura has been associated with thirty-six companies, according to public records. The companies were formed over a fifty-three year period with the most recent being incorporated one year ago in February of 2023. Twenty-Five of the companies are still active while the remaining eleven are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Stop & Shop, Inc.	Active	1982	5	President
Nima Plaza-I, Inc.	Active	2001	3	President
Courtyard Apartments Corp.	Active	2001	3	President
Rca Investment Group, Inc.	Active	2004	4	President
Malecon Plaza, Inc.	Active	2001	3	President
Nima Property Holdings, Inc.	Active	2007	2	President
2087 Office Corp.	Active	2017	2	President
Ventura Realty Group Inc	Active	2010	2	President
V & G Company	Active	1969	2
Davie Sunshine LLC	Active	2016	5	Manager
Gardens Paradise Homes, LLC	Active	2011	4	Manager
Weston Business Center, LLC	Active	2005	4	Manager
N and H Investments, LLC	Active	2001	3	Manager
Emerald Apartments Group LLC	Active	2012	4	Manager
Royal 7600, LLC	Active	2010	3	Manager
Westland Plaza, LLC	Active	2002	3	Manager
Nima Plaza, LLC	Active	2002	3	Manager
Genuine Investment Group, LLC	Active	2005	3	Manager
Biltmore 87 Court Plaza, LLC	Active	2006	3	Manager
Nora Investments, LLC	Active	2001	3	Manager
Executive Property Relations LLC	Active	2014	3	Manager
Aguiar Gil & Ventura Development, LLC	Active	2006	3	Managing Member
Ventura Venetian Acres LLC	Active	2020	2	Manager
Whisper Way Properties, LLC	Active	2023	1	Manager
Bright Apartments LLC	Active	2014	5	Managing Member
Rkd Original Barber Shop Inc	Inactive	2007	1	President
Agv Warehouse, LLC.	Inactive	2006	8	Manager
Aguiar Gil & Ventura Investments, LLC	Inactive	2007	3	Manager
Jewel Apartments Group, LLC	Inactive	2006	2	Manager
Futura Plaza, LLC	Inactive	2009	2	Manager
Golden Dream Investors LLC	Inactive	2022	1	Manager
Professional Strategic Alliance, Inc.	Inactive	2006	4	Secretary
Nima Development Corp.	Inactive	1998	3	Director
Jewel Apartments, Corp.	Inactive	2005	1	Director
Royal Palm Plaza Management Corporation	Inactive	2012	1	Vice President
Royal Plam Plaza Condominium Association, Inc.	Inactive	1987	1	Vice President

Showing 8 records out of 36

Connections for Nilo Ventura

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nilo has twenty known connections and has the most companies in common with Hector Ventura.

Hector Ventura

Hector Ventura has the following companies in common with Nilo Ventura

Name	Status	Incorporated	Key People	Role
R-------------C	Active	2010	3	Manager
N--------------------------.	Active	2007	2
W-----------------C	Active	2002	3	Manager
N-------------C	Active	2002	3	Manager
G---------------------------C	Active	2005	3	Manager
M-----------------.	Active	2001	3	Secretary
W-------------------------C	Active	2005	4	Manager
N----------------.	Active	2001	3	Director
C------------------------.	Active	2001	3	Secretary
B--------------------------C	Active	2006	3	Manager
N----------------------C	Active	2001	3	Manager
R------------------------.	Inactive	2004	4	Treasurer
V-----------y	Active	1969	2	Vice President
N-------------------C	Active	2001	3	Manager
E--------------------------C	Active	2012	4	Manager
B-------------------C	Active	2014	5	Managing Member
D----------------C	Active	2016	5	Manager
2---------------.	Active	2017	2	Treasurer
V----------------------c	Active	2010	2	Vice President
P-----------------------------------.	Inactive	2006	4	Treasurer
N--------------------.	Inactive	1998	3	Director
F---------------C	Inactive	2009	2	Manager

Showing 8 records out of 22

George R. Gil

George R. Gil has the following companies in common with Nilo Ventura

Name	Status	Incorporated	Key People	Role
G---------------------------C	Inactive	2005	3	Managing Member
A-----------------------------------C	Active	2006	3	Managing Member
S---------------.	Inactive	1982	5	Director
P-----------------------------------.	Inactive	2006	4	Treasurer
A-----------------.	Inactive	2006	8	Manager
A-----------------------------------C	Inactive	2007	3	Manager

William Arce

William Arce has the following companies in common with Nilo Ventura

Name	Status	Incorporated	Key People	Role
G-------------------------C	Active	2011	4	Manager
S---------------.	Active	1982	5	Director
E--------------------------C	Active	2012	4	Manager
B-------------------C	Active	2014	5	Managing Member
D----------------C	Active	2016	5	Manager

Alberto M. Aguiar

Alberto M. Aguiar has the following companies in common with Nilo Ventura

Name	Status	Incorporated	Key People	Role
A-----------------------------------C	Active	2006	3	Managing Member
P-----------------------------------.	Inactive	2006	4	President
A-----------------.	Inactive	2006	8	Manager
A-----------------------------------C	Inactive	2007	3	Manager

Benny Dominguez

Benny Dominguez has the following companies in common with Nilo Ventura

Name	Status	Incorporated	Key People	Role
G-------------------------C	Active	2011	4	Manager
E--------------------------C	Active	2012	4	Manager
B-------------------C	Active	2014	5	Managing Member
D----------------C	Active	2016	5	Manager

Manuel Quintero

Manuel Quintero has the following companies in common with Nilo Ventura

Name	Status	Incorporated	Key People	Role
W-----------------C	Inactive	2002	3	Managing Member
M-----------------.	Inactive	2001	3	Secretary
N----------------.	Inactive	2001	3	Director
C------------------------.	Inactive	2001	3	Director

Lucy Ventura

Lucy Ventura has the following companies in common with Nilo Ventura

Name	Status	Incorporated	Key People	Role
R------------------------.	Active	2004	4	Vice President
E------------------------------C	Active	2014	3	Managing Member
V------------------------C	Active	2020	2	Manager

Peter M. Lopez

Peter M. Lopez has the following companies in common with Nilo Ventura

Name	Status	Incorporated	Key People	Role
S---------------.	Inactive	1982	5	Treasurer
A-----------------.	Inactive	2006	8	Manager
J-------------------------C	Inactive	2006	2	Manager

Antonio Cruz

Antonio Cruz has the following companies in common with Nilo Ventura

Name	Status	Incorporated	Key People	Role
B-------------------C	Active	2014	5	Managing Member
D----------------C	Active	2016	5	Manager

Ryan M. Ventura

Ryan M. Ventura has the following companies in common with Nilo Ventura

Name	Status	Incorporated	Key People	Role
R------------------------.	Inactive	2004	4	Vice President
E------------------------------C	Inactive	2014	3	Manager

Ventura Hector

Ventura Hector has the following companies in common with Nilo Ventura

Name	Status	Incorporated	Key People	Role
G-------------------------C	Active	2011	4	Manager

Cesar San Pedro

Cesar San Pedro has the following companies in common with Nilo Ventura

Name	Status	Incorporated	Key People	Role
S---------------.	Active	1982	5	Treasurer

Ricardo Arciniegas

Ricardo Arciniegas has the following companies in common with Nilo Ventura

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	2006	8	Manager

Carlos M. Martinez

Carlos M. Martinez has the following companies in common with Nilo Ventura

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	2006	8	Manager

Hubert G. Martinez

Hubert G. Martinez has the following companies in common with Nilo Ventura

Name	Status	Incorporated	Key People	Role
W-------------------------C	Inactive	2005	4	Managing Member

Jorge A. Martinez

Jorge A. Martinez has the following companies in common with Nilo Ventura

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	2006	8	Manager

Ventura Nilo

Ventura Nilo has the following companies in common with Nilo Ventura

Name	Status	Incorporated	Key People	Role
R-------------C	Inactive	2010	3	Manager

Manuel Qunitero

Manuel Qunitero has the following companies in common with Nilo Ventura

Name	Status	Incorporated	Key People	Role
N--------------------.	Inactive	1998	3	Director

Honorinda Ventura

Honorinda Ventura has the following companies in common with Nilo Ventura

Name	Status	Incorporated	Key People	Role
N-------------------C	Inactive	2001	3	Manager

Hector Vnetura

Hector Vnetura has the following companies in common with Nilo Ventura

Name	Status	Incorporated	Key People	Role
N----------------------C	Inactive	2001	3	Manager

7600 W 20th Ave Hialeah, FL 33016 6500 Cow Pen Rd Hialeah, FL 33014 2899 W 2nd Ave Hialeah, FL 33010 2087 W 76th St Hialeah, FL 33016 6500 Cow Pen Rd Miami Lakes, FL 33014

Source

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

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Nilo Ventura

Active Miami Lakes, FL — President for Nima Property Holdings, Inc.

(305)884-5858

Nilo Ventura Overview

Background Report for Nilo Ventura

Companies for Nilo Ventura

Connections for Nilo Ventura

Known Addresses for Nilo Ventura

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