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Raul Gastesi
Active Miami Lakes, FL — President for Straight Drive Investments, Inc.
Raul Gastesi Overview
Raul Gastesi has been associated with thirteen companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated twenty-one days ago in April of 2024. Eight of the companies are still active while the remaining five are now listed as inactive.Background Report for Raul Gastesi
- Includes Age, Location, Address History for Raul Gastesi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Raul Gastesi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ifka Realty Investments Corp. |
Active
|
2007 |
5
|
President
|
Royal Oaks Office Park Owners Association, Inc. |
Active
|
1994 |
5
|
President
|
Straight Drive Investments, Inc. |
Active
|
2000 |
1
|
President
|
Gastesi and Associates, P.A. |
Active
|
1997 |
1
|
President
|
Gastesi Lopez & Mestre, Pllc |
Active
|
2019 |
3
|
Manager
|
Gastesi Title, LLC |
Active
|
2024 |
3
|
Manager
|
Akaab Capital Partners, LLC |
Active
|
2022 |
2
|
Manager
|
South Florida Dominoes Association, Inc. |
Active
|
2006 |
5
|
Director
|
Homeowner's Title Services, Inc. |
Inactive
|
1995 |
1
|
President
|
Ulises Investments LLC |
Inactive
|
2020 |
2
|
Manager
|
Re Warehouse, LLC |
Inactive
|
2004 |
1
|
Manager
|
Marina Lakes, LLC |
Inactive
|
2002 |
1
|
Manager
|
Lakes Plaza Associates, Inc. |
Inactive
|
2005 |
2
|
Treasurer
|
Showing 8 records out of 13
Connections for Raul Gastesi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has eighteen known connections and has the most companies in common with Ruth Acevedo.
1
Ruth Acevedo has the following companies in common with Raul Gastesi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Active
|
2024 |
3
|
Manager
|
1
Ernesto Anton has the following companies in common with Raul Gastesi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------------. |
Active
|
2006 |
5
|
President
|
1
Carlos Bruzon has the following companies in common with Raul Gastesi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------------------. |
Active
|
1994 |
5
|
Secretary
|
1
Oscar De Armas has the following companies in common with Raul Gastesi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------C |
Active
|
2022 |
2
|
Manager
|
1
Marilibes Izquierdo has the following companies in common with Raul Gastesi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Active
|
2024 |
3
|
Manager
|
1
Raul R. Lopez has the following companies in common with Raul Gastesi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------c |
Active
|
2019 |
3
|
Manager
|
1
Virginia Martin-Lavielle has the following companies in common with Raul Gastesi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------. |
Active
|
2007 |
5
|
Vice President
|
1
Roberto Villani has the following companies in common with Raul Gastesi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------------. |
Active
|
2006 |
5
|
Director
|
1
Alberto A. De Cardenas has the following companies in common with Raul Gastesi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------------------. |
Inactive
|
1994 |
5
|
Vice President
|
1
Alfredo Ferrero has the following companies in common with Raul Gastesi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------------. |
Inactive
|
2006 |
5
|
Director
|
1
Raul Gastest has the following companies in common with Raul Gastesi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------C |
Inactive
|
2020 |
2
|
Manager
|
1
Jose Hidalgo has the following companies in common with Raul Gastesi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------------. |
Inactive
|
2006 |
5
|
Treasurer
|
1
Reinaldo I. Jimenez has the following companies in common with Raul Gastesi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------. |
Inactive
|
2007 |
5
|
Vice President
|
1
Justo Maqueira has the following companies in common with Raul Gastesi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Inactive
|
2005 |
2
|
President
|
1
Cesar J. Mestre has the following companies in common with Raul Gastesi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------c |
Inactive
|
2019 |
3
|
Manager
|
1
Fernando Pinera has the following companies in common with Raul Gastesi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------. |
Inactive
|
2007 |
5
|
Treasurer
|
1
Fernando J. Ramos has the following companies in common with Raul Gastesi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------. |
Inactive
|
2007 |
5
|
Vice President
|
1
Javier Vazquez has the following companies in common with Raul Gastesi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------------------. |
Inactive
|
1994 |
5
|
Treasurer
|
Known Addresses for Raul Gastesi
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
8105 NW 155th St Hialeah, FL 33016
8181 NW 154th St Hialeah, FL 33016
7900 NW 155th St Hialeah, FL 33016
8105 NW 155th St Miami Lakes, FL 33016
8140 NW 155th St Miami Lakes, FL 33016
These addresses are known to be associated with Raul Gastesi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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