Alejandro Velez Overview
Alejandro Velez has been associated with ninety-two companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated one month ago in March of 2024. Thirty-Eight of the companies are still active while the remaining fifty-four are now listed as inactive.Background Report for Alejandro Velez
- Includes Age, Location, Address History for Alejandro Velez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Alejandro Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sawgrass East Business Park Condominium Association, Inc. |
Active
|
2006 |
7
|
President
|
Cavalia Inc. |
Active
|
2018 |
2
|
President
|
Dade Registered Agent Inc |
Active
|
2014 |
1
|
President
|
3384 Day Investments Inc. |
Active
|
2016 |
1
|
President
|
Mca Manager Inc |
Active
|
2020 |
1
|
President
|
Mca Manager Sb Inc. |
Active
|
2021 |
1
|
President
|
Mca Manager Multi Inc. |
Active
|
2021 |
1
|
President
|
Midtown Realty Group, LLC |
Active
|
2010 |
6
|
Manager
|
Fortis Re Holdings, LLC |
Active
|
2013 |
4
|
Manager
|
Aristos Developments LLC |
Active
|
2011 |
2
|
Manager
|
Fortis Trust Investments, LLC |
Active
|
2013 |
3
|
Manager
|
Midtown Capital Advisors LLC |
Active
|
2016 |
2
|
Manager
|
Cavalia Investments LLC |
Active
|
2013 |
2
|
Manager
|
Midtown Capital Partners LLC |
Active
|
2012 |
2
|
Manager
|
Harmonie Healthcare LLC |
Active
|
2019 |
2
|
Manager
|
1542 N Atlantic Mcp LLC |
Active
|
2024 |
2
|
Manager
|
3374 Day Condo Association LLC |
Active
|
2024 |
2
|
Manager
|
Plantar LLC |
Active
|
2017 |
1
|
Manager
|
2020 Ponce De Leon LLC |
Active
|
2015 |
1
|
Manager
|
Midtown Capital Advisors Spain LLC |
Active
|
2018 |
1
|
Manager
|
Midtown Capital Advisors Gables LLC |
Active
|
2018 |
1
|
Manager
|
Mcp Gables Pointe LLC |
Active
|
2018 |
1
|
Manager
|
Midtown Capital Advisors Dadeland LLC |
Active
|
2018 |
1
|
Manager
|
Mcp Dadeland LLC |
Active
|
2018 |
1
|
Manager
|
DD Re Holdings LLC |
Active
|
2018 |
1
|
Manager
|
So Pointe Investments LLC |
Active
|
2019 |
1
|
Manager
|
Mca Pratt LLC |
Active
|
2020 |
1
|
Manager
|
Mca Miramar LLC |
Active
|
2020 |
1
|
Manager
|
Mca Sawgrass LLC |
Active
|
2019 |
1
|
Manager
|
3374 Day LLC |
Active
|
2020 |
1
|
Manager
|
Mca 1700 LLC |
Active
|
2021 |
1
|
Manager
|
Coral Springs Lender LLC |
Active
|
2023 |
1
|
Manager
|
Mca Manager 1700 Inc. |
Active
|
2021 |
1
|
Director
|
Sebastian Chemical Supplier, Inc. |
Active
|
2001 |
5
|
Director
|
Cavalia Association Inc. |
Active
|
2017 |
4
|
Director
|
J & L Pinetree Lane, Inc. |
Active
|
2001 |
3
|
Director
|
Kanjis Usa Inc. |
Active
|
2019 |
2
|
Secretary
|
Downtown Dadeland Master Association, Inc. |
Active
|
2006 |
16
|
Vice President
|
Atlantis Solutions, Inc. |
Inactive
|
2001 |
3
|
President
|
Avm Developments, Inc. |
Inactive
|
2006 |
3
|
President
|
Fairchild 309 Corp |
Inactive
|
2018 |
1
|
President
|
Drogeda Management Corp. |
Inactive
|
2016 |
1
|
President
|
Synergy Investments Group, LLC |
Inactive
|
2006 |
6
|
Manager
|
Ocean I 806, LLC |
Inactive
|
2002 |
5
|
Manager
|
Baby Petals LLC |
Inactive
|
2018 |
4
|
Manager
|
Vancouver Re LLC |
Inactive
|
2016 |
3
|
Manager
|
Mcp Marlin LLC |
Inactive
|
2020 |
2
|
Manager
|
Mcp Ddh LLC |
Inactive
|
2018 |
2
|
Manager
|
Sabatella LLC |
Inactive
|
2017 |
2
|
Manager
|
4160 Poinciana LLC |
Inactive
|
2017 |
2
|
Manager
|
4170 Poinciana LLC |
Inactive
|
2017 |
2
|
Manager
|
M & D Pinetree Lane, LLC. |
Inactive
|
2007 |
2
|
Manager
|
Save Real Estate LLC |
Inactive
|
2014 |
2
|
Manager
|
3647 Avocado LLC |
Inactive
|
2015 |
2
|
Manager
|
3648 Loquat LLC |
Inactive
|
2015 |
2
|
Manager
|
3374 Day Holdings, LLC |
Inactive
|
2016 |
2
|
Manager
|
3384 Day Holdings, LLC |
Inactive
|
2016 |
2
|
Manager
|
9770 Management LLC |
Inactive
|
2016 |
2
|
Manager
|
9770 Investments LLC |
Inactive
|
2016 |
2
|
Manager
|
Mcp Sawgrass LLC |
Inactive
|
2019 |
1
|
Manager
|
Sawgrass Office Pointe LLC |
Inactive
|
2019 |
1
|
Manager
|
5850 Alton LLC |
Inactive
|
2017 |
1
|
Manager
|
Ocean Tado 1407 LLC |
Inactive
|
2017 |
1
|
Manager
|
Solar Investments LLC |
Inactive
|
2011 |
1
|
Manager
|
Lemontree Investments LLC |
Inactive
|
2011 |
1
|
Manager
|
Homestart Properties LLC |
Inactive
|
2011 |
1
|
Manager
|
Patriarca Investments LLC |
Inactive
|
2011 |
1
|
Manager
|
Blue Forest Group LLC |
Inactive
|
2015 |
1
|
Manager
|
Orion Re Investments LLC |
Inactive
|
2015 |
1
|
Manager
|
Gallery Edgewater LLC |
Inactive
|
2015 |
1
|
Manager
|
3770 Kumquat LLC |
Inactive
|
2015 |
1
|
Manager
|
Athena Re Investments LLC |
Inactive
|
2015 |
1
|
Manager
|
Balmoral Re Investments LLC |
Inactive
|
2015 |
1
|
Manager
|
2566 Trapp LLC |
Inactive
|
2015 |
1
|
Manager
|
615 Santander LLC |
Inactive
|
2015 |
1
|
Manager
|
Doral Sfh LLC |
Inactive
|
2015 |
1
|
Manager
|
Aston Re Investments LLC |
Inactive
|
2016 |
1
|
Manager
|
3651 Le Jeune LLC |
Inactive
|
2016 |
1
|
Manager
|
Mega Re Investments LLC |
Inactive
|
2016 |
1
|
Manager
|
Royal Re Holdings LLC |
Inactive
|
2016 |
1
|
Manager
|
Emerald Re Investments LLC |
Inactive
|
2016 |
1
|
Manager
|
Venice Re Investments LLC |
Inactive
|
2016 |
1
|
Manager
|
Syncros Investments LLC |
Inactive
|
2016 |
1
|
Manager
|
Lamont Investments LLC |
Inactive
|
2016 |
1
|
Manager
|
Riverside Re Investments LLC |
Inactive
|
2016 |
1
|
Manager
|
416 Como Re LLC |
Inactive
|
2017 |
1
|
Manager
|
Les Jardins 8220 LLC |
Inactive
|
2017 |
1
|
Manager
|
Courts Brickell Key 1409, LLC |
Inactive
|
2017 |
1
|
Manager
|
9770 Doral LLC |
Inactive
|
2016 |
1
|
Manager
|
Midtown Ca Investments Corp. |
Inactive
|
2019 |
2
|
Director
|
Mimos Ice Cream Corp |
Inactive
|
2011 |
2
|
Director
|
3384 Day Avenue Condominium Association, Inc. |
Inactive
|
2016 |
2
|
Secretary
|
Showing 8 records out of 92
Connections for Alejandro Velez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alejandro has forty-five known connections and has the most companies in common with Alexander Saieh.
20
Alexander Saieh has the following companies in common with Alejandro Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------C |
Inactive
|
2016 |
2
|
Manager
|
A----------------------C |
Active
|
2011 |
2
|
Manager
|
S-------------------------------------------------------. |
Active
|
2006 |
7
|
Director
|
D----------------------------------------. |
Active
|
2006 |
16
|
President
|
M-----------------------C |
Active
|
2010 |
6
|
Manager
|
1---------------------C |
Active
|
2024 |
2
|
Manager
|
3----------------------------C |
Active
|
2024 |
2
|
Manager
|
M--------------------------. |
Inactive
|
2019 |
2
|
Director
|
M------------C |
Inactive
|
2020 |
2
|
Manager
|
M---------C |
Inactive
|
2018 |
2
|
Manager
|
4----------------C |
Inactive
|
2017 |
2
|
Manager
|
4----------------C |
Inactive
|
2017 |
2
|
Manager
|
S------------------C |
Inactive
|
2014 |
2
|
Manager
|
3--------------C |
Inactive
|
2015 |
2
|
Manager
|
3-------------C |
Inactive
|
2015 |
2
|
Manager
|
3--------------------C |
Inactive
|
2016 |
2
|
Manager
|
3--------------------C |
Inactive
|
2016 |
2
|
Manager
|
3-------------------------------------------. |
Inactive
|
2016 |
2
|
President
|
9-----------------C |
Inactive
|
2016 |
2
|
Manager
|
9------------------C |
Inactive
|
2016 |
2
|
Manager
|
Showing 8 records out of 20
7
Patricia Wickmann has the following companies in common with Alejandro Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Active
|
2017 |
4
|
|
C---------------------C |
Active
|
2013 |
2
|
Manager
|
C----------. |
Inactive
|
2018 |
2
|
Vice President
|
H---------------------C |
Active
|
2019 |
2
|
Manager
|
B-------------C |
Inactive
|
2018 |
4
|
Manager
|
S-----------C |
Inactive
|
2017 |
2
|
Manager
|
A--------------------. |
Inactive
|
2006 |
3
|
Vice President
|
3
Juan M Salazar Mejia has the following companies in common with Alejandro Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------C |
Active
|
2013 |
4
|
Manager
|
F---------------------------C |
Active
|
2013 |
3
|
Manager
|
S-------------------------------. |
Active
|
2001 |
5
|
President
|
3
Edilberto A. Ordonez has the following companies in common with Alejandro Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------C |
Inactive
|
2013 |
4
|
Manager
|
F---------------------------C |
Inactive
|
2013 |
3
|
Manager
|
S-------------------------------. |
Inactive
|
2001 |
5
|
President
|
2
Guillermo Wickmann has the following companies in common with Alejandro Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Active
|
2017 |
4
|
Director
|
B-------------C |
Inactive
|
2018 |
4
|
Manager
|
2
Robert M. Haber has the following companies in common with Alejandro Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2006 |
6
|
Secretary
|
A--------------------. |
Inactive
|
2006 |
3
|
Secretary
|
2
Julio Sanchez-Cristo has the following companies in common with Alejandro Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------. |
Inactive
|
2001 |
3
|
Director
|
M-----------------------. |
Inactive
|
2007 |
2
|
Managing Member
|
1
Saieh Alexander has the following companies in common with Alejandro Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------C |
Active
|
2012 |
2
|
Manager
|
1
Olga Valdes-Fauli has the following companies in common with Alejandro Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------. |
Active
|
2006 |
16
|
Secretary
|
1
Adriana I Rendon Ventura has the following companies in common with Alejandro Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------. |
Active
|
2019 |
2
|
President
|
1
Heather Abel has the following companies in common with Alejandro Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------. |
Inactive
|
2006 |
16
|
Treasurer
|
1
Kathy Anderson has the following companies in common with Alejandro Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------------------------. |
Inactive
|
2006 |
7
|
Director
|
1
Lama Antonio has the following companies in common with Alejandro Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------C |
Inactive
|
2010 |
6
|
Managing Member
|
1
Juan G. Arcila has the following companies in common with Alejandro Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2006 |
6
|
Manager
|
1
David A. Bell has the following companies in common with Alejandro Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------. |
Inactive
|
2006 |
16
|
Vice President
|
1
Katherine M. Bloom has the following companies in common with Alejandro Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------. |
Inactive
|
2006 |
16
|
Treasurer
|
1
Vincent Buoniconti has the following companies in common with Alejandro Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------. |
Inactive
|
2006 |
16
|
Secretary
|
1
Olga L Ospina De Wickmann has the following companies in common with Alejandro Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------C |
Inactive
|
2018 |
4
|
Manager
|
1
Thomas W. Duncan has the following companies in common with Alejandro Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------. |
Inactive
|
2006 |
16
|
Vice President
|
1
Francisco R. Fernandez has the following companies in common with Alejandro Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------C |
Inactive
|
2002 |
5
|
Manager
|
Known Addresses for Alejandro Velez
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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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6
Known Addresses
801 Brickell Ave Miami, FL 33131
1395 Brickell Ave Miami, FL 33131
1111 Crandon Blvd Key Biscayne, FL 33149
2101 Brickell Ave Miami, FL 33129
808 Brickell Key Dr Miami, FL 33131
175 SW 7th St Miami, FL 33130
These addresses are known to be associated with Alejandro Velez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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