Ari Banegas Overview
Ari Banegas has been associated with fifteen companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated one year ago in October of 2024. Seven of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Ari Banegas
- Includes Age, Location, Address History for Ari Banegas
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Ari Banegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Christopher Plaza Condominium Association, Inc. |
Active
|
1982 |
10
|
President
|
| Da Homes Corp. |
Active
|
2021 |
2
|
President
|
| Mint Real Estate Group, LLC |
Active
|
2011 |
3
|
Managing Member
|
| Bb18 Investments LLC |
Active
|
2018 |
2
|
Manager
|
| American Exchange Mortgage LLC |
Active
|
2020 |
2
|
Manager
|
| Bm Capital LLC |
Active
|
2024 |
2
|
Manager
|
| Premier Capital Funding LLC |
Active
|
2017 |
1
|
Managing Member
|
| Bodhi Investments Corp |
Inactive
|
2016 |
2
|
President
|
| Apollo Miami Corp. |
Inactive
|
2003 |
1
|
President
|
| Capital 7 Investments LLC |
Inactive
|
2012 |
6
|
Manager
|
| Kuhn Real Estate, LLC |
Inactive
|
2015 |
4
|
Manager
|
| La Capital LLC |
Inactive
|
2015 |
2
|
Manager
|
| South Florida Business Solutions LLC |
Inactive
|
2017 |
2
|
Manager
|
| Bm Capital Group Corp. |
Inactive
|
2014 |
2
|
Vice President
|
| Alvorada Global Investments Corp. |
Inactive
|
2022 |
1
|
Vice President
|
Showing 8 records out of 15
Connections for Ari Banegas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ari has twenty-three known connections and has the most companies in common with Denise Benzaquen.
4
Denise Benzaquen has the following companies in common with Ari Banegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------C |
Active
|
2018 |
2
|
Manager
|
| M-------------------------C |
Active
|
2011 |
3
|
Manager
|
| A----------------------------C |
Active
|
2020 |
2
|
Manager
|
| D------------. |
Active
|
2021 |
2
|
Vice President
|
2
Alessandro Minato has the following companies in common with Ari Banegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------C |
Inactive
|
2015 |
4
|
Manager
|
| B--------------------p |
Inactive
|
2016 |
2
|
Vice President
|
1
Gabriel Botas has the following companies in common with Ari Banegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------------------. |
Active
|
1982 |
10
|
Secretary
|
1
Nicolas A. Mirsky has the following companies in common with Ari Banegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------C |
Active
|
2024 |
2
|
Manager
|
1
Ruben Diaz Neda has the following companies in common with Ari Banegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------------------. |
Active
|
1982 |
10
|
Vice President
|
1
Ari Benegas has the following companies in common with Ari Banegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------------------. |
Inactive
|
1982 |
10
|
Director
|
1
Maria M. Bohorques has the following companies in common with Ari Banegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------------------. |
Inactive
|
1982 |
10
|
Director
|
1
Leandro A. Corrente has the following companies in common with Ari Banegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Inactive
|
2012 |
6
|
Manager
|
1
Jessica Delgado has the following companies in common with Ari Banegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------------------. |
Inactive
|
1982 |
10
|
Secretary
|
1
Enrique Esguerra has the following companies in common with Ari Banegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Inactive
|
2012 |
6
|
Manager
|
1
Olga Fonseca has the following companies in common with Ari Banegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------------------. |
Inactive
|
1982 |
10
|
Treasurer
|
1
Marcel Franco has the following companies in common with Ari Banegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Inactive
|
2012 |
6
|
Manager
|
1
Raul Gonzalez has the following companies in common with Ari Banegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------------------. |
Inactive
|
1982 |
10
|
Director
|
1
Maicon Rodrigo Kuhn has the following companies in common with Ari Banegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Sergio Madriz has the following companies in common with Ari Banegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------C |
Inactive
|
2017 |
2
|
Manager
|
1
Nicolas A. Marquinez has the following companies in common with Ari Banegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Inactive
|
2014 |
2
|
President
|
1
Jorge P. Mendieta has the following companies in common with Ari Banegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------------------. |
Inactive
|
1982 |
10
|
President
|
1
Reinhardt Montenegro has the following companies in common with Ari Banegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Inactive
|
2012 |
6
|
Manager
|
1
Leonardo N. Paiva has the following companies in common with Ari Banegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Luiz Piquet has the following companies in common with Ari Banegas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------C |
Inactive
|
2015 |
4
|
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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