Arturo Ortega Overview
Arturo Ortega has been associated with forty-three companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in September of 2023. Twenty-Six of the companies are still active while the remaining seventeen are now listed as inactive.
Background Report for Arturo Ortega
- Includes Age, Location, Address History for Arturo Ortega
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Arturo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Insanova Investments, Inc. |
Active
|
2008 |
4
|
President
|
| Icon 2203, Inc. |
Active
|
2009 |
4
|
President
|
| Guanche 1102, Inc. |
Active
|
2012 |
4
|
President
|
| Tequesta 2101, Inc |
Active
|
2009 |
3
|
President
|
| Tequesta 4404, Inc. |
Active
|
2011 |
3
|
President
|
| Guanche 1803, Inc. |
Active
|
2012 |
3
|
President
|
| Guanche 4105, Inc. |
Active
|
2012 |
3
|
President
|
| Dwell 475, LLC |
Active
|
2016 |
4
|
Manager
|
| Equis 2401, LLC |
Active
|
2013 |
3
|
Manager
|
| Aventura Marina 688, LLC |
Active
|
2015 |
3
|
Manager
|
| Dwell 521, LLC |
Active
|
2017 |
3
|
Manager
|
| Garafia, LLC |
Active
|
2014 |
2
|
Manager
|
| South River Warehouse, LLC |
Active
|
2014 |
2
|
Manager
|
| Guanche 3903 LLC |
Active
|
2014 |
2
|
Manager
|
| Tierra Nueva Group, LLC |
Active
|
2015 |
2
|
Manager
|
| Marina Blue 3806, LLC |
Active
|
2015 |
2
|
Manager
|
| Seven Northwest, LLC |
Active
|
2015 |
2
|
Manager
|
| 900 Southwest, LLC |
Active
|
2015 |
2
|
Manager
|
| Fuencaliente, LLC |
Active
|
2017 |
2
|
Manager
|
| Monemvasia LLC |
Active
|
2018 |
2
|
Manager
|
| Puntallana, LLC |
Active
|
2016 |
2
|
Manager
|
| Aridane LLC |
Active
|
2022 |
2
|
Manager
|
| El Paso LLC |
Active
|
2022 |
2
|
Manager
|
| Puntagorda LLC |
Active
|
2023 |
1
|
Manager
|
| Villa Mazo LLC |
Active
|
2023 |
1
|
Manager
|
| Taburiente LLC |
Active
|
2019 |
1
|
Manager
|
| Paramount Seven, Inc. |
Inactive
|
2011 |
2
|
President
|
| Marina Blue 2603 Inc |
Inactive
|
2008 |
1
|
President
|
| Bituplast, LLC |
Inactive
|
2017 |
2
|
Manager
|
| Eight Northwest, LLC |
Inactive
|
2015 |
2
|
Manager
|
| Marina Blue 4004, LLC |
Inactive
|
2014 |
2
|
Manager
|
| Seven Southwest LLC |
Inactive
|
2022 |
1
|
Manager
|
| Kefalonia LLC |
Inactive
|
2019 |
1
|
Manager
|
| 525 Ao Investments LLC |
Inactive
|
2013 |
1
|
Manager
|
| Newstar Investments, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| Iconbrickell 5009, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| Epic 5111, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| Epic 4214, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| Epic 3105, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| Epic 4909, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| Iconbrickell 1411, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| Little Havana Business Improvement District, Inc. |
Inactive
|
2015 |
6
|
Director
|
| Newstar Investments, Corp. |
Inactive
|
2007 |
4
|
Vice President
|
Showing 8 records out of 43
Connections for Arturo Ortega
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arturo has fifteen known connections and has the most companies in common with Arturo Ortega Gonzalez.
25
Arturo Ortega Gonzalez has the following companies in common with Arturo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------c |
Active
|
2009 |
3
|
Vice President
|
| I------------------------. |
Active
|
2008 |
4
|
Secretary
|
| I-------------. |
Active
|
2009 |
4
|
Secretary
|
| T-----------------. |
Active
|
2011 |
3
|
Director
|
| G----------------. |
Active
|
2012 |
3
|
Director
|
| G----------------. |
Active
|
2012 |
4
|
Director
|
| G----------------. |
Active
|
2012 |
3
|
Director
|
| G----------C |
Active
|
2014 |
2
|
Manager
|
| S------------------------C |
Active
|
2014 |
2
|
Manager
|
| G--------------C |
Active
|
2014 |
2
|
Manager
|
| T---------------------C |
Active
|
2015 |
2
|
Manager
|
| E-------------C |
Active
|
2013 |
3
|
Manager
|
| M-------------------C |
Active
|
2015 |
2
|
Manager
|
| S------------------C |
Active
|
2015 |
2
|
Manager
|
| 9----------------C |
Active
|
2015 |
2
|
Manager
|
| A----------------------C |
Active
|
2015 |
3
|
Manager
|
| D------------C |
Active
|
2016 |
4
|
Manager
|
| F---------------C |
Active
|
2017 |
2
|
Manager
|
| D------------C |
Active
|
2017 |
3
|
Manager
|
| P-------------C |
Active
|
2016 |
2
|
Manager
|
| A---------C |
Active
|
2022 |
2
|
Manager
|
| E---------C |
Active
|
2022 |
2
|
Manager
|
| B------------C |
Inactive
|
2017 |
2
|
Manager
|
| E------------------C |
Inactive
|
2015 |
2
|
Manager
|
| M-------------------C |
Inactive
|
2014 |
2
|
Manager
|
Showing 8 records out of 25
9
Belinda Ortega has the following companies in common with Arturo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------. |
Inactive
|
2008 |
4
|
Secretary
|
| I-------------. |
Inactive
|
2009 |
4
|
Secretary
|
| T-----------------. |
Inactive
|
2011 |
3
|
Director
|
| G----------------. |
Inactive
|
2012 |
3
|
Director
|
| G----------------. |
Active
|
2012 |
4
|
Secretary
|
| G----------------. |
Inactive
|
2012 |
3
|
Director
|
| E-------------C |
Inactive
|
2013 |
3
|
Manager
|
| A----------------------C |
Active
|
2015 |
3
|
Manager
|
| P-------------------. |
Inactive
|
2011 |
2
|
Director
|
Showing 8 records out of 9
4
Carlos Faustro Miranda has the following companies in common with Arturo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------C |
Active
|
2016 |
4
|
Member
|
| D------------C |
Active
|
2017 |
3
|
Manager
|
| M------------C |
Active
|
2018 |
2
|
Manager
|
| L-----------------------------------------------. |
Inactive
|
2015 |
6
|
President
|
1
Veronika Ortega has the following companies in common with Arturo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------. |
Active
|
2012 |
4
|
Secretary
|
1
Belinda D Hernandez De Ortega has the following companies in common with Arturo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------c |
Inactive
|
2009 |
3
|
Vice President
|
1
Ezgi Fitos has the following companies in common with Arturo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------C |
Inactive
|
2016 |
4
|
Member
|
1
Bill Fuller has the following companies in common with Arturo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------------------------. |
Inactive
|
2015 |
6
|
Director
|
1
Arturo O. Hernandez has the following companies in common with Arturo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------. |
Inactive
|
2009 |
4
|
Treasurer
|
1
Marcos Lapciuc has the following companies in common with Arturo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------------------------. |
Inactive
|
2015 |
6
|
Director
|
1
German L. Ortega has the following companies in common with Arturo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------. |
Inactive
|
2008 |
4
|
President
|
1
Fidel Parjus has the following companies in common with Arturo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------. |
Inactive
|
2007 |
4
|
President
|
1
Jose Quizena has the following companies in common with Arturo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------. |
Inactive
|
2007 |
4
|
Treasurer
|
1
Xuejun Shi has the following companies in common with Arturo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------. |
Inactive
|
2007 |
4
|
Vice President
|
1
Henry Torres has the following companies in common with Arturo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------------------------. |
Inactive
|
2015 |
6
|
Director
|
1
Mauricio Villasuso has the following companies in common with Arturo Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------------------------. |
Inactive
|
2015 |
6
|
Secretary
|
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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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