Antonio Turbay

Active Miami, FL Managing Member for Falcon Elite Security LLC

Antonio Turbay Overview

Antonio Turbay has been associated with eleven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated eight months ago in September of 2023. Four of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Antonio Turbay


  • Includes Age, Location, Address History for Antonio Turbay
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Antonio Turbay

Name Status
Conglomerado Ramirez Cruz, LLC
Active
Falcon Elite Security LLC
Active
Tvrbay LLC
Active
Buenavista Investment Holding LLC
Active
Gavanna Miami LLC
Inactive
Pure 117 LLC
Inactive
Hook & Hook LLC
Inactive
Amigos Hospitality Group 1 LLC
Inactive
Burdo Food & Drinks LLC
Inactive
Seven Lounge LLC
Inactive
Big Two LLC
Inactive
Showing 8 records out of 11

Connections for Antonio Turbay

A connection is made when two people are officers, directors, or otherwise associated with the same company. Antonio Turbay has only one known connection.
1
Rick Garay
Rick Garay has the following companies in common with Antonio Turbay
Name Status
B-------------------------------C
Inactive

Known Addresses for Antonio Turbay

900 Biscayne Blvd Miami, FL 33132 90 SW 3rd St Miami, FL 33130 480 NE 31st St Miami, FL 33137

Source

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

What next?

Follow

Receive an email notification when changes occur for Antonio Turbay.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Antonio Turbay and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.