Antonio Turbay Overview
Antonio Turbay has been associated with thirteen companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated one year ago in October of 2024. Six of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Antonio Turbay
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Companies for Antonio Turbay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Conglomerado Ramirez Cruz, LLC |
Active
|
2023 |
1
|
Managing Member
|
| Ghani Hospitality LLC |
Active
|
2024 |
2
|
Manager
|
| Magic Rakt LLC |
Active
|
2024 |
1
|
Manager
|
| Falcon Elite Security LLC |
Active
|
2020 |
1
|
Managing Member
|
| Tvrbay LLC |
Active
|
2019 |
1
|
Managing Member
|
| Buenavista Investment Holding LLC |
Active
|
2011 |
2
|
Managing Member
|
| Gavanna Miami LLC |
Inactive
|
2014 |
1
|
Manager
|
| Pure 117 LLC |
Inactive
|
2017 |
1
|
Manager
|
| Hook & Hook LLC |
Inactive
|
2018 |
1
|
Manager
|
| Amigos Hospitality Group 1 LLC |
Inactive
|
2022 |
1
|
Manager
|
| Burdo Food & Drinks LLC |
Inactive
|
2018 |
1
|
Manager
|
| Seven Lounge LLC |
Inactive
|
2014 |
1
|
Manager
|
| Big Two LLC |
Inactive
|
2016 |
1
|
Member
|
Showing 8 records out of 13
Connections for Antonio Turbay
A connection is made when two people are officers, directors, or otherwise associated with the same company. Antonio has two known connections .
1
Alan Dahdah has the following companies in common with Antonio Turbay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------C |
Active
|
2024 |
2
|
Manager
|
1
Rick Garay has the following companies in common with Antonio Turbay
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------C |
Inactive
|
2011 |
2
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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