Alberto Suarez

Active Miami, FL — Manager for Altis Cardinal, LLC

Alberto Suarez Overview

Alberto Suarez has been associated with 109 companies, according to public records. The companies were formed over a fifty-four year period with the most recent being incorporated eleven months ago in June of 2023. Twenty-Nine of the companies are still active while the remaining eighty are now listed as inactive.

Background Report for Alberto J. Suarez

Includes Age, Location, Address History for Alberto J. Suarez
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Jem Lending, LLC	Active	2010	6	Manager
Pavilo Land, LLC	Active	2013	6	Manager
Pavilo Cb Holdings, LLC	Active	2015	6	Manager
Altis Cardinal 901, LLC	Active	2014	6	Manager
Pavilo Land Holdings, LLC	Active	2017	6	Manager
Plh Pass, LLC	Active	2020	6	Manager
West Village LLC	Active	2019	6	Manager
Altis Cardinal Living LLC	Active	2020	3	Manager
Altis Cardinal Adderley Fund, LLC	Active	2021	4	Manager
Cardinal Development Group LLC	Active	2002	3	Manager
Altis Cardinal Realty, LLC	Active	2013	3	Manager
Jem 3 Investments, LLC	Active	2012	3	Manager
Altis Cardinal Skytown, LLC	Active	2014	3	Manager
Cuban Manna, LLC	Active	2017	3	Manager
Cuban Manna Miami Lakes, LLC	Active	2018	3	Manager
Cuban Manna Brickell, LLC	Active	2018	3	Manager
Norseman Land, LLC	Active	2018	3	Manager
Jem Number Seven, LLC	Active	2021	3	Manager
Altis Cardinal Aju Ormsby, LLC	Active	2022	3	Manager
Altis Cardinal, LLC	Active	2013	2	Manager
Altis Cardinal Construction, LLC	Active	2013	2	Manager
Altis Cardinal Cuban Manna, LLC	Active	2017	2	Manager
Toes In The Water, LLC	Active	2017	2	Manager
Alfo, LLC	Active	2018	2	Manager
Lakeland A4 Investments, LLC	Active	2018	2	Manager
Alfo Real Estate Ventures, LLC	Active	2018	2	Manager
Altis Cardinal Adderley, LLC	Active	2021	2	Manager
Fourshore River Rei, LLC	Active	2023	2	Manager
The Family Giving Tree, Inc.	Active	2015	3	Director
Jubilee Villas, Inc.	Inactive	1998	4	President
Jubilee Tallahassee, Inc.	Inactive	1999	4	President
Jubilee/Courtyards, Inc.	Inactive	1998	1	President
Jubilee/Pueblo Del Sol, Inc.	Inactive	1998	1	President
Jubilee Group, Inc.	Inactive	1994	1	President
Jubilee/Club West, Inc.	Inactive	1998	1	President
Shadow Run Associates, Inc.	Inactive	1998	1	President
Costa Layman, LLC	Inactive	2012	11	Manager
Hendry County Nursery Farms, LLC	Inactive	2006	7	Manager
Pavilo Gv, LLC	Inactive	2018	6	Manager
Jem 5, LLC	Inactive	2016	6	Manager
Jem Renaissance, LLC	Inactive	2013	6	Manager
Pontevedra Holdings LLC.	Inactive	2003	6	Manager
Tac Edge, LLC	Inactive	2019	4	Manager
Jem, 6 LLC	Inactive	2018	4	Manager
Costa Exporting, LLC	Inactive	2015	4	Manager
Pavilo Venetian, LLC	Inactive	2014	4	Manager
Costa Sunshine, LLC	Inactive	2011	4	Manager
Costa Trading Group, LLC	Inactive	2012	4	Manager
Altis Aju Kingwood, LLC	Inactive	2012	4	Manager
Hendry County Cnf Operations, LLC	Inactive	2007	4	Manager
Costa Land Holdings LLC	Inactive	2005	4	Manager
JEM2 Investments, LLC	Inactive	2012	3	Manager
Hardee Wauchula Farms, LLC	Inactive	2010	4	Manager
Acl I-Drive, LLC	Inactive	2022	3	Manager
Altis Cardinal Mosaic, LLC	Inactive	2019	3	Manager
Cuban Manna Cutler Bay, LLC	Inactive	2018	3	Manager
Cuban Manna 123 LLC	Inactive	2017	3	Manager
Altis Cardinal Skyline 3 LLC	Inactive	2017	3	Manager
Db Heron Properties, LLC	Inactive	2012	3	Manager
Pavilo Holdings Two, LLC	Inactive	2021	2	Manager
Altis Cardinal Bannon LLC	Inactive	2021	2	Manager
Altis Cardinal Main Street, LLC	Inactive	2019	2	Manager
Altis Cardinal Aju Woodcreek,LLC	Inactive	2017	2	Manager
Smithridge Sponsor, LLC	Inactive	2015	2	Manager
Altis Cardinal Vista, LLC	Inactive	2015	2	Manager
Altis Cardinal Storage, LLC	Inactive	2015	2	Manager
Altis Cardinal Aju Alder, LLC	Inactive	2016	2	Manager
Alder Sponsor, LLC	Inactive	2016	2	Manager
Jem 4 Investments, LLC	Inactive	2016	2	Manager
Altis Cardinal Aju Smithridge LLC	Inactive	2015	2	Manager
Cardinal Commercial Development LLC	Inactive	2005	2	Manager
Altis Cardinal 5040, LLC	Inactive	2013	2	Manager
Audubon Financing, LLC	Inactive	2007	2	Manager
Tamiami Ma & D, LLC	Inactive	2005	2	Manager
Hendry County Cnf, LLC	Inactive	2006	1	Manager
Fourshore Old San Juan, LLC	Inactive	2021	1	Manager
Acl Bannon Lakes, LLC	Inactive	2021	1	Manager
Altis Cardinal Aju Mv, LLC	Inactive	2017	1	Manager
Pavilo PM, Inc.	Inactive	2017	1	Manager
Pavilo Cr Land Pm, LLC	Inactive	2015	1	Manager
Pavilo Orchid Land, LLC	Inactive	2012	1	Manager
Pavilo Dr Holdings, LLC	Inactive	2012	1	Manager
Wauchula Farms, LLC	Inactive	2010	1	Manager
Costa Color, LLC	Inactive	2010	1	Manager
Msv Fl LLC	Inactive	2005	1	Manager
Pmt Logistics, LLC	Inactive	2005	1	Manager
Costa Farms, LLC	Inactive	2005	1	Manager
Am Logistics, LLC	Inactive	2005	1	Manager
Sabal Park Assets Holdings, LLC	Inactive	2006	1	Manager
Tmsa Altis 5040, LLC	Inactive	2013	1	Manager
Swamp Aviation, LLC	Inactive	2009	1	Manager
Curaleaf Florida, LLC	Inactive	2008	1	Manager
Cardinal Commercial West LLC	Inactive	2008	1	Manager
Boni Lending, LLC	Inactive	2008	1	Manager
Oxford Financing LLC	Inactive	2008	1	Manager
Parco Holdings LLC	Inactive	2005	1	Manager
Asd Florida LLC.	Inactive	2005	1	Manager
Golfbrook Assets Holdings, LLC	Inactive	2006	1	Manager
Gardenvision, Inc.	Inactive	2002	10	Treasurer
Pavilo Export Company, Inc.	Inactive	2015	1	Treasurer
Pavilo Cr, Inc.	Inactive	2002	1	Treasurer
PM Transport of Florida, Inc.	Inactive	1999	1	Treasurer
Pavilo Cc Corporation	Inactive	1997	1	Treasurer
Pavilo Cnf, Inc.	Inactive	1968	1	Treasurer
Waam, Inc.	Inactive	2004	4	Director
Costa Farms Scholarship Foundation, Inc.	Inactive	2010	1	Director
Oxford Square Condominium Association Inc.	Inactive	2006	1	Director
Jubilee Community Development Corporation	Inactive	1993	1	Director
Pavilo Gv, Inc.	Inactive	2017	6

Showing 8 records out of 109

Connections for Alberto Suarez

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

Jose A. Costa

Jose A. Costa has the following companies in common with Alberto Suarez

Name	Status	Incorporated	Key People	Role
C----------------------------C	Inactive	2002	3	Manager
J--------------C	Active	2010	6	Manager
P--------------C	Active	2013	6	Manager
J--------------------C	Active	2012	3	Manager
A-------------------------C	Active	2014	3	Manager
T--------------------------.	Active	2015	3	Director
P---------------------C	Active	2015	6	Manager
A---------------------C	Active	2014	6	Manager
P-----------------------C	Active	2017	6	Manager
N----------------C	Active	2018	3	Manager
A-------C	Active	2018	2	Manager
L--------------------------C	Active	2018	2	Manager
A----------------------------C	Active	2018	2	Manager
P-----------C	Active	2020	6	Manager
J-------------------C	Active	2021	3	Manager
A----------------------------C	Active	2022	3	Manager
F----------------------C	Active	2023	2	Manager
P------------C	Inactive	2018	6	Manager
J--------C	Inactive	2018	4	Manager
P-------------.	Inactive	2017	6
A--------------------------C	Inactive	2017	3	Manager
J--------------------C	Inactive	2016	2	Manager
J--------C	Inactive	2016	6	Manager
C------------------C	Inactive	2015	4	Manager
P------------------C	Inactive	2014	4	Manager
J------------------C	Inactive	2013	6	Manager
C-----------------C	Inactive	2011	4	Manager
D----------------------C	Inactive	2012	3	Manager
C----------------------C	Inactive	2012	4	Manager
H-------------------------------C	Inactive	2007	4	Manager
C---------------------C	Inactive	2005	4	Manager
C---------------------------------C	Inactive	2005	2	Manager
J-------------------C	Inactive	2012	3	Manager
C---------------C	Inactive	2012	11	Manager
H------------------------C	Inactive	2010	4	Manager
H------------------------------C	Inactive	2006	7	Manager
W--------.	Inactive	2004	4	President
P----------------------.	Inactive	2003	6	Manager
G----------------.	Inactive	2002	10	Treasurer

Showing 8 records out of 39

Frank Guerra

Frank Guerra has the following companies in common with Alberto Suarez

Name	Status	Incorporated	Key People	Role
A-----------------C	Active	2013	2	Manager
A------------------------------C	Inactive	2013	2	Manager
A------------------------C	Active	2013	3	Manager
A-------------------------C	Active	2014	3	Manager
A---------------------C	Active	2014	6	Manager
A-----------------------C	Active	2020	3	Manager
W--------------C	Active	2019	6	Manager
A--------------------------C	Active	2021	2	Manager
A-------------------------------C	Inactive	2021	4	Manager
A----------------------------C	Active	2022	3	Manager
A-----------------------C	Inactive	2021	2	Manager
T-----------C	Inactive	2019	4	Manager
A-----------------------------C	Inactive	2019	2	Manager
A--------------------------C	Inactive	2017	3	Manager
S---------------------C	Inactive	2015	2	Manager
A-----------------------C	Inactive	2015	2	Manager
A-------------------------C	Inactive	2015	2	Manager
A---------------------------C	Inactive	2016	2	Manager
A----------------C	Inactive	2016	2	Manager
A-------------------------------C	Inactive	2015	2	Manager
A---------------------C	Inactive	2012	4	Manager
A----------------------C	Inactive	2013	2	Manager

Showing 8 records out of 22

Jose I. Smith

Jose I. Smith has the following companies in common with Alberto Suarez

Name	Status	Incorporated	Key People	Role
J--------------C	Active	2010	6	Manager
P--------------C	Active	2013	6	Manager
J--------------------C	Inactive	2012	3	Manager
P---------------------C	Active	2015	6	Manager
P-----------------------C	Active	2017	6	Manager
P-----------C	Active	2020	6	Manager
P------------C	Inactive	2018	6	Manager
P-------------.	Inactive	2017	6	Vice President
J--------C	Inactive	2016	6	Manager
C------------------C	Inactive	2015	4	Manager
J------------------C	Inactive	2013	6	Manager
C-----------------C	Inactive	2011	4	Manager
C----------------------C	Inactive	2012	4	Manager
H-------------------------------C	Inactive	2007	4	Manager
C---------------------C	Inactive	2005	4	Manager
J-------------------C	Inactive	2012	3	Manager
C---------------C	Active	2012	11	Manager
H------------------------C	Inactive	2010	4	Manager
H------------------------------C	Inactive	2006	7	Manager
W--------.	Inactive	2004	4	Treasurer
P----------------------.	Inactive	2003	6	Manager
G----------------.	Inactive	2002	10	President

Showing 8 records out of 22

Maria Costa Smith

Maria Costa Smith has the following companies in common with Alberto Suarez

Name	Status	Incorporated	Key People	Role
J--------------C	Active	2010	6	Manager
P--------------C	Active	2013	6	Manager
P---------------------C	Active	2015	6	Manager
P-----------------------C	Active	2017	6	Manager
P-----------C	Active	2020	6	Manager
P------------C	Inactive	2018	6	Manager
P-------------.	Inactive	2017	6
J--------C	Inactive	2016	6	Manager
C------------------C	Inactive	2015	4	Manager
J------------------C	Inactive	2013	6	Manager
C-----------------C	Inactive	2011	4	Manager
C----------------------C	Inactive	2012	4	Manager
H-------------------------------C	Inactive	2007	4	Manager
C---------------------C	Inactive	2005	4	Manager
C---------------C	Active	2012	11	Manager
H------------------------C	Inactive	2010	4	Manager
H------------------------------C	Inactive	2006	7	Manager
W--------.	Inactive	2004	4	Director
P----------------------.	Inactive	2003	6	Manager
G----------------.	Inactive	2002	10	Secretary

Showing 8 records out of 20

Margarita Costa Suarez

Margarita Costa Suarez has the following companies in common with Alberto Suarez

Name	Status	Incorporated	Key People	Role
C----------------------------C	Active	2002	3	Manager
J--------------C	Active	2010	6	Manager
P--------------C	Active	2013	6	Manager
T--------------------------.	Active	2015	3	Director
P---------------------C	Active	2015	6	Manager
P-----------------------C	Active	2017	6	Manager
T--------------------C	Active	2017	2	Manager
P-----------C	Active	2020	6	Manager
J-------------------C	Active	2021	3	Manager
P----------------------C	Inactive	2021	2	Manager
P------------C	Inactive	2018	6	Manager
J--------C	Inactive	2018	4	Manager
P-------------.	Inactive	2017	6	Vice President
J--------C	Inactive	2016	6	Manager
P------------------C	Inactive	2014	4	Manager
J------------------C	Inactive	2013	6	Manager
T-----------------C	Inactive	2005	2	Manager
H------------------------------C	Inactive	2006	7	Manager
P----------------------.	Inactive	2003	6	Manager
G----------------.	Inactive	2002	10	Director

Showing 8 records out of 20

Eduardo Costa

Eduardo Costa has the following companies in common with Alberto Suarez

Name	Status	Incorporated	Key People	Role
J--------------C	Active	2010	6	Manager
P--------------C	Active	2013	6	Manager
P---------------------C	Active	2015	6	Manager
P-----------------------C	Active	2017	6	Manager
P-----------C	Active	2020	6	Manager
P------------C	Inactive	2018	6	Manager
J--------C	Inactive	2018	4	Manager
P-------------.	Inactive	2017	6
J--------C	Inactive	2016	6	Manager
P------------------C	Inactive	2014	4	Manager
J------------------C	Inactive	2013	6	Manager
P----------------------.	Inactive	2003	6	Manager
G----------------.	Inactive	2002	10	Director

Showing 8 records out of 13

Francisco A. Guerra

Francisco A. Guerra has the following companies in common with Alberto Suarez

Name	Status	Incorporated	Key People	Role
C--------------C	Active	2017	3	Manager
A-----------------------------C	Active	2017	2	Manager
C--------------------------C	Active	2018	3	Manager
C-----------------------C	Active	2018	3	Manager
A--------------C	Inactive	2022	3	Manager
A------------------------C	Inactive	2019	3	Manager
C-------------------------C	Inactive	2018	3	Manager
C-----------------C	Inactive	2017	3	Manager
A------------------------------C	Inactive	2017	2	Manager

Showing 8 records out of 9

Manuel Rodriguez

Manuel Rodriguez has the following companies in common with Alberto Suarez

Name	Status	Incorporated	Key People	Role
C--------------C	Inactive	2017	3	Manager
C--------------------------C	Inactive	2018	3	Manager
C-----------------------C	Inactive	2018	3	Manager
C-------------------------C	Inactive	2018	3	Manager
C-----------------C	Inactive	2017	3	Manager

Anthony Seijas

Anthony Seijas has the following companies in common with Alberto Suarez

Name	Status	Incorporated	Key People	Role
A-----------------------C	Active	2020	3	Manager
W--------------C	Active	2019	6	Manager
A--------------C	Inactive	2022	3	Manager

Felipe Yalale

Felipe Yalale has the following companies in common with Alberto Suarez

Name	Status	Incorporated	Key People	Role
W--------------C	Active	2019	6	Manager
A-------------------------------C	Active	2021	4	Manager

Edna Gonzalez

Edna Gonzalez has the following companies in common with Alberto Suarez

Name	Status	Incorporated	Key People	Role
J------------------.	Inactive	1998	4	Director
J-----------------------.	Inactive	1999	4	Director

Francis V. Gudorf

Francis V. Gudorf has the following companies in common with Alberto Suarez

Name	Status	Incorporated	Key People	Role
J------------------.	Inactive	1998	4	Treasurer
J-----------------------.	Inactive	1999	4	Treasurer

Jesus M. Gonzalez

Jesus M. Gonzalez has the following companies in common with Alberto Suarez

Name	Status	Incorporated	Key People	Role
C---------------C	Active	2012	11	Manager

Carlos Martel

Carlos Martel has the following companies in common with Alberto Suarez

Name	Status	Incorporated	Key People	Role
N----------------C	Active	2018	3	Manager

Anthony Pascone

Anthony Pascone has the following companies in common with Alberto Suarez

Name	Status	Incorporated	Key People	Role
C---------------C	Active	2012	11	Manager

Carlos Acevedo

Carlos Acevedo has the following companies in common with Alberto Suarez

Name	Status	Incorporated	Key People	Role
C---------------C	Inactive	2012	11	Manager

Jose R. Alvarez

Jose R. Alvarez has the following companies in common with Alberto Suarez

Name	Status	Incorporated	Key People	Role
C---------------C	Inactive	2012	11	CFO

Roxanne Amoroso

Roxanne Amoroso has the following companies in common with Alberto Suarez

Name	Status	Incorporated	Key People	Role
A------------------------C	Inactive	2019	3	Manager

Alberto Arazoza

Alberto Arazoza has the following companies in common with Alberto Suarez

Name	Status	Incorporated	Key People	Role
H------------------------------C	Inactive	2006	7	Manager

De Lyle Bloomquist

De Lyle Bloomquist has the following companies in common with Alberto Suarez

Name	Status	Incorporated	Key People	Role
G----------------.	Inactive	2002	10	Director

1801 Cook Ave Orlando, FL 32806 901 Ponce de Leon Blvd Miami, FL 33134 1800 SW 1st St Miami, FL 33135 22290 SW 162nd Ave Miami, FL 33170 21800 SW 162nd Ave Miami, FL 33170 9370 SW 98th St Miami, FL 33176 175 SW 7th St Miami, FL 33130 1995 SW 194th Ave Miami, FL 33187 901 Ponce de Leon Blvd Coral Gables, FL 33134 22290 SW 162nd Ave Goulds, FL 33170

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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Alberto Suarez

Active Miami, FL — Manager for Altis Cardinal, LLC

Alberto Suarez Overview

Background Report for Alberto J. Suarez

Companies for Alberto Suarez

Connections for Alberto Suarez

Known Addresses for Alberto Suarez

Sources

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