Adelfo Roque

Active Miami, FL — President for Capital Accounts, Inc.

(305)482-9615

Adelfo Roque Overview

Adelfo Roque has been associated with thirty-eight companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated four years ago in April of 2020. Nine of the companies are still active while the remaining twenty-nine are now listed as inactive.

Background Report for Adelfo Roque

Includes Age, Location, Address History for Adelfo Roque
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Paradiseterra, Inc.	Active	1992	3	President
Capital Accounts, Inc.	Active	2002	1	President
Cocotal Investments, LLC.	Active	2009	5	Managing Member
Las Olas 502 LLC	Active	2017	2	Manager
Las Olas 501 LLC	Active	2017	2	Manager
Promo Box USA LLC	Active	2015	2	Manager
Nina USA, LLC.	Active	2007	1	Manager
Idee Group, Inc.	Active	2005	3	Treasurer
TV Promo International, Inc.	Active	1988	2	Treasurer
Pauci, Inc.	Inactive	2002	4	President
All Entertainment Corp.	Inactive	2001	4	President
Brandmasters, Inc.	Inactive	2008	3	President
Marketing Ideas Etc, Inc.	Inactive	2003	2	President
Lorca & Co., Inc.	Inactive	2000	2	President
Limited Holdings, Inc.	Inactive	2008	1	President
Hispano USA, LLC.	Inactive	2003	7	Manager
Grupo Miami USA LLC	Inactive	2015	4	Manager
Grupo Argentina, LLC.	Inactive	2016	4	Manager
The Event USA, LLC.	Inactive	2015	2	Manager
Barrebarella, LLC.	Inactive	2019	3	Manager
Hispano Imports, LLC.	Inactive	2003	2	Manager
The Partnership USA LLC	Inactive	2016	2	Manager
The Sports Center LLC	Inactive	2016	2	Manager
The Network Source LLC	Inactive	2016	2	Manager
Costa Bavaro Investments, LLC.	Inactive	2010	2	Manager
Niknat LLC	Inactive	2020	2	Manager
Villas Del Sol Group, LLC.	Inactive	2014	2	Manager
Inveroq USA LLC	Inactive	2008	1	Manager
Latin Imports USA, LLC.	Inactive	2010	1	Manager
Grupo Mexico, LLC.	Inactive	2016	1	Manager
The Studio USA LLC	Inactive	2016	1	Manager
Sukses, LLC.	Inactive	2018	1	Manager
The Project Xxi, LLC.	Inactive	2014	1	Manager
Miami-Dade Partners, LLC	Inactive	2009	1	Managing Member
Promo Events, Inc.	Inactive	2002	2	Treasurer
Latin Imports USA, Inc.	Inactive	2008	2	Treasurer
Crossborder Marketing, Inc.	Inactive	1999	2	Treasurer
Face to Face Promotions, Inc.	Inactive	2000	1	Treasurer

Showing 8 records out of 38

Connections for Adelfo Roque

A connection is made when two people are officers, directors, or otherwise associated with the same company. Adelfo has twenty-nine known connections and has the most companies in common with Javier Ruiz Galindo.

Javier Ruiz Galindo

Javier Ruiz Galindo has the following companies in common with Adelfo Roque

Name	Status	Incorporated	Key People	Role
P---------------C	Active	2015	2	Manager
H---------------.	Active	2003	7	Manager
T-----------------.	Inactive	2015	2	Manager
G-----------------C	Inactive	2015	4	Manager
G-------------------.	Inactive	2016	4	Manager
T---------------------C	Inactive	2016	2	Manager
T-------------------C	Inactive	2016	2	Manager
T--------------------C	Inactive	2016	2	Manager

Ivonne F. Roque

Ivonne F. Roque has the following companies in common with Adelfo Roque

Name	Status	Incorporated	Key People	Role
L--------------C	Active	2017	2	Manager
L--------------C	Active	2017	2	Manager
B----------------.	Inactive	2019	3	Manager
N--------C	Inactive	2020	2	Manager

Eugenia M. Marquez

Eugenia M. Marquez has the following companies in common with Adelfo Roque

Name	Status	Incorporated	Key People	Role
P-----------------.	Inactive	1992	3	Secretary
I--------------.	Active	2005	3	President

Maria E. Marquez

Maria E. Marquez has the following companies in common with Adelfo Roque

Name	Status	Incorporated	Key People	Role
I--------------.	Active	2005	3	President
M-----------------------.	Inactive	2003	2	President

Carlos Quintero

Carlos Quintero has the following companies in common with Adelfo Roque

Name	Status	Incorporated	Key People	Role
T--------------------------.	Active	1988	2	President
P----------------.	Inactive	2002	2	President

Jorge L. Henkle

Jorge L. Henkle has the following companies in common with Adelfo Roque

Name	Status	Incorporated	Key People	Role
L---------------------.	Inactive	2008	2	Vice President
B----------------.	Inactive	2008	3	President

Jesus Avila

Jesus Avila has the following companies in common with Adelfo Roque

Name	Status	Incorporated	Key People	Role
C-----------------------.	Active	2009	5	Manager

Rene Formoso

Rene Formoso has the following companies in common with Adelfo Roque

Name	Status	Incorporated	Key People	Role
C-----------------------.	Active	2009	5	Manager

Alejandro Franco

Alejandro Franco has the following companies in common with Adelfo Roque

Name	Status	Incorporated	Key People	Role
C-----------------------.	Active	2009	5	Manager

Eugenia M. Marquez-Andress

Eugenia M. Marquez-Andress has the following companies in common with Adelfo Roque

Name	Status	Incorporated	Key People	Role
P-----------------.	Active	1992	3	Secretary

Ken Rector

Ken Rector has the following companies in common with Adelfo Roque

Name	Status	Incorporated	Key People	Role
H---------------.	Active	2003	7	Manager

Roque Adelfo

Roque Adelfo has the following companies in common with Adelfo Roque

Name	Status	Incorporated	Key People	Role
B----------------.	Inactive	2008	3	President

David Berrones

David Berrones has the following companies in common with Adelfo Roque

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	2001	4	President

Jose R. Casas

Jose R. Casas has the following companies in common with Adelfo Roque

Name	Status	Incorporated	Key People	Role
L---------------.	Inactive	2000	2	President

Belen Limon De Ruiz Galindo

Belen Limon De Ruiz Galindo has the following companies in common with Adelfo Roque

Name	Status	Incorporated	Key People	Role
H---------------.	Inactive	2003	7	Manager

Barbara Gomez

Barbara Gomez has the following companies in common with Adelfo Roque

Name	Status	Incorporated	Key People	Role
C----------------------------.	Inactive	2010	2	Manager

Neida B. Gomez

Neida B. Gomez has the following companies in common with Adelfo Roque

Name	Status	Incorporated	Key People	Role
V------------------------.	Inactive	2014	2	Manager

Laura E. Greenawalt

Laura E. Greenawalt has the following companies in common with Adelfo Roque

Name	Status	Incorporated	Key People	Role
P---------.	Inactive	2002	4	Director

Laura E. Greenwalt

Laura E. Greenwalt has the following companies in common with Adelfo Roque

Name	Status	Incorporated	Key People	Role
C-------------------------.	Inactive	1999	2	President

Producciones S A Habiter

Producciones S A Habiter has the following companies in common with Adelfo Roque

Name	Status	Incorporated	Key People	Role
G-------------------.	Inactive	2016	4	Manager

7855 NW 12th St Miami, FL 33126 6355 NW 36th St Miami, FL 33166 2030 S Douglas Rd Miami, FL 33134 PO Box 527803 Miami, FL 33152 1410 SW 164th Ave Hollywood, FL 33027 16801 NW 83rd Ave Hialeah, FL 33016 7850 NW 12th Ave Miami, FL 33150 7850 NW 12th St Miami, FL 33126 7855 NW 12th St Doral, FL 33126 16801 NW 83rd Ave Miami Lakes, FL 33016

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Adelfo Roque

Active Miami, FL — President for Capital Accounts, Inc.

(305)482-9615

Adelfo Roque Overview

Background Report for Adelfo Roque

Companies for Adelfo Roque

Connections for Adelfo Roque

Known Addresses for Adelfo Roque

Sources

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