Arturo Siso

Active Miami, FL — President for CC5 Investment Corp

Arturo Siso Overview

Arturo Siso has been associated with eighty-three companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated two years ago in August of 2023. Eighteen of the companies are still active while the remaining sixty-five are now listed as inactive.

Background Report for Arturo Siso

Includes Age, Location, Address History for Arturo Siso
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
CC5 Investment Corp	Active	2014	1	President
Meta Capital H, LLC	Active	2014	4	Manager
Fresh Fish LLC	Active	2018	3	Manager
7740 Property LLC	Active	2020	3	Manager
Vos Advisors, LLC	Active	2014	3	Manager
900 Pto LLC	Active	2013	3	Manager
Gables Waterway Residences LLC	Active	2016	2	Manager
Kb 110 LLC	Active	2023	2	Manager
Ae Asset, LLC	Active	2015	2	Manager
Mre Group LLC	Active	2015	2	Manager
Axes Capital LLC	Active	2019	1	Manager
Mobile Partners LLC	Active	2019	1	Manager
Gwv Partners LLC	Active	2020	1	Manager
Luci, LLC	Active	2023	1	Manager
Grupo C-Park, LLC	Active	2013	1	Manager
Grupo B-1000 LLC	Active	2013	1	Manager
Gables Waterway Property LLC	Active	2013	1	Manager
Finalven Corp.	Active	2014	2	Director
Bay 6 Corp.	Inactive	2011	1	President
Aventin Financial Corp.	Inactive	2010	1	President
Sca Imports LLC	Inactive	2010	6	Manager
Tamiami Office Holdings, L.L.C.	Inactive	2014	6	Manager
Pto Capital LLC	Inactive	2013	5	Manager
1000 Pto LLC	Inactive	2013	5	Manager
Administra Av LLC	Inactive	2011	1	Manager
Hw Products USA LLC	Inactive	2012	4	Manager
Sice Group, LLC	Inactive	2011	4	Manager
Lider Bc LLC	Inactive	2011	3	Manager
Orsi Group LLC	Inactive	2015	3	Manager
B4103 LLC	Inactive	2017	3	Manager
Aventin Realty I LLC	Inactive	2010	2	Manager
Aventin Realty 2 LLC	Inactive	2010	2	Manager
Key Aoli, LLC	Inactive	2014	2	Manager
1200 Kgs LLC	Inactive	2013	2	Manager
3130 Plaza LLC	Inactive	2014	2	Manager
7260 Property LLC	Inactive	2015	2	Manager
Php Assets, LLC	Inactive	2015	2	Manager
7223 Property LLC	Inactive	2015	2	Manager
Sdbox on Line, LLC	Inactive	2020	2	Manager
Fedeisa LLC	Inactive	2019	2	Manager
Area Av LLC	Inactive	2016	2	Manager
Cm 4004, LLC	Inactive	2017	2	Manager
B4104 LLC	Inactive	2017	2	Manager
B3006 LLC	Inactive	2017	2	Manager
1010 Brickell Unit 3409 LLC	Inactive	2017	2	Manager
B3702 LLC	Inactive	2017	2	Manager
Av Holding Group LLC	Inactive	2011	1	Manager
Aventin Capital Fund LLC	Inactive	2010	1	Manager
Aventin Capital Fund I LLC	Inactive	2011	1	Manager
Basila LLC	Inactive	2011	1	Manager
Tr Development Group 2 LLC	Inactive	2014	1	Manager
Ocemar LLC	Inactive	2014	1	Manager
Tr Development Group 3 LLC	Inactive	2014	1	Manager
3A Property 2, LLC	Inactive	2014	1	Manager
3A Property 1, LLC	Inactive	2014	1	Manager
Luar Advisors, LLC	Inactive	2014	1	Manager
Tr Development Group I LLC	Inactive	2013	1	Manager
Tr Development Group LLC	Inactive	2013	1	Manager
Grupo Tr, LLC	Inactive	2014	1	Manager
Finalven Investment Group LLC	Inactive	2010	1	Manager
126 Property, LLC	Inactive	2015	1	Manager
373 Property, LLC	Inactive	2015	1	Manager
Grupo IB4, LLC	Inactive	2013	1	Manager
Agas Group LLC	Inactive	2015	1	Manager
1029 Property LLC	Inactive	2015	1	Manager
11700 Property LLC	Inactive	2015	1	Manager
Proyectum Sport International LLC	Inactive	2021	1	Manager
Cuiva, LLC	Inactive	2020	1	Manager
Grupo Tamiami Holdings, LLC	Inactive	2018	1	Manager
700F LLC	Inactive	2017	1	Manager
Re 7 Investment LLC	Inactive	2017	1	Manager
Aventin Bo LLC	Inactive	2017	1	Manager
B2606 LLC	Inactive	2017	1	Manager
Aren 1010 LLC	Inactive	2017	1	Manager
B4303 LLC	Inactive	2017	1	Manager
1010 Brickell Unit 3007 LLC	Inactive	2017	1	Manager
Agas 1010 LLC	Inactive	2017	1	Manager
Aventin Consulting Group, LLC	Inactive	2010	1	Manager
2601 Investments, LLC	Inactive	2012	5	Member
Aren Holding Corp.	Inactive	2012	2	Director
Area Av Corp.	Inactive	2014	2	Director
Grupo IB4 Inc.	Inactive	2012	1	Director
Grupo C-Park Inc.	Inactive	2012	1	Director

Showing 8 records out of 83

Connections for Arturo Siso

A connection is made when two people are officers, directors, or otherwise associated with the same company. Arturo has thirty-three known connections and has the most companies in common with Eduardo Velazco.

Eduardo Velazco

Eduardo Velazco has the following companies in common with Arturo Siso

Name	Status	Incorporated	Key People	Role
F------------C	Active	2018	3	Manager
7---------------C	Active	2020	3	Manager
K--------C	Active	2023	2	Manager
A-----------C	Active	2015	2	Manager
M-----------C	Active	2015	2	Manager
7---------------C	Inactive	2015	2	Manager
P-------------C	Inactive	2015	2	Manager
7---------------C	Inactive	2015	2	Manager

Enzo Vesce

Enzo Vesce has the following companies in common with Arturo Siso

Name	Status	Incorporated	Key People	Role
V---------------C	Active	2014	3	Manager
A----------------.	Inactive	2012	2	Director
B-------C	Inactive	2017	2	Manager
B-------C	Inactive	2017	3	Manager

Jennifer Wenzelmann

Jennifer Wenzelmann has the following companies in common with Arturo Siso

Name	Status	Incorporated	Key People	Role
F------------.	Active	2014	2	Director
A-----------.	Inactive	2014	2	Director
A---------C	Inactive	2016	2	Manager

Guillermo A. Zuloaga

Guillermo A. Zuloaga has the following companies in common with Arturo Siso

Name	Status	Incorporated	Key People	Role
M-----------------C	Active	2014	4	Manager
P-------------C	Inactive	2013	5	Manager
1----------C	Inactive	2013	5	Manager

Martin M. Capriles

Martin M. Capriles has the following companies in common with Arturo Siso

Name	Status	Incorporated	Key People	Role
M-----------------C	Inactive	2014	4	Manager
P-------------C	Inactive	2013	5	Manager
1----------C	Inactive	2013	5	Manager

Daniel Klinger

Daniel Klinger has the following companies in common with Arturo Siso

Name	Status	Incorporated	Key People	Role
1----------C	Inactive	2013	2	Manager
P-------------C	Inactive	2013	5	Manager
1----------C	Inactive	2013	5	Manager

Alejandro Rodriguez

Alejandro Rodriguez has the following companies in common with Arturo Siso

Name	Status	Incorporated	Key People	Role
L----------C	Inactive	2011	3	Manager
A------------------C	Inactive	2010	2	Manager
A------------------C	Inactive	2010	2	Manager

Santiago Orjuela

Santiago Orjuela has the following companies in common with Arturo Siso

Name	Status	Incorporated	Key People	Role
F------------C	Inactive	2018	3	Manager
9---------C	Active	2013	3	Manager

Jorge Ortiz

Jorge Ortiz has the following companies in common with Arturo Siso

Name	Status	Incorporated	Key People	Role
G----------------------------C	Active	2016	2	Manager
V---------------C	Active	2014	3	Manager

Pedro Betancourt

Pedro Betancourt has the following companies in common with Arturo Siso

Name	Status	Incorporated	Key People	Role
H-----------------C	Inactive	2012	4	Manager
S-------------C	Inactive	2010	6	Manager

Alfredo Borges

Alfredo Borges has the following companies in common with Arturo Siso

Name	Status	Incorporated	Key People	Role
2-------------------C	Inactive	2012	5	Member
3------------C	Inactive	2014	2	Manager

Ronny N Cohen Wolkowiez

Ronny N Cohen Wolkowiez has the following companies in common with Arturo Siso

Name	Status	Incorporated	Key People	Role
H-----------------C	Inactive	2012	4	Manager
S-------------C	Inactive	2010	6	Manager

Carlos A. Zuloaga

Carlos A. Zuloaga has the following companies in common with Arturo Siso

Name	Status	Incorporated	Key People	Role
M-----------------C	Active	2014	4	Manager

Garcia Aquiles

Garcia Aquiles has the following companies in common with Arturo Siso

Name	Status	Incorporated	Key People	Role
C----------C	Inactive	2017	2	Manager

Pedro Binaggia

Pedro Binaggia has the following companies in common with Arturo Siso

Name	Status	Incorporated	Key People	Role
T-----------------------------.	Inactive	2014	6	Member

Marlon Bloch

Marlon Bloch has the following companies in common with Arturo Siso

Name	Status	Incorporated	Key People	Role
S-------------C	Inactive	2010	6	Managing Member

Daniel Brandani Calligari

Daniel Brandani Calligari has the following companies in common with Arturo Siso

Name	Status	Incorporated	Key People	Role
T-----------------------------.	Inactive	2014	6	Member

Abraham A. Cohen

Abraham A. Cohen has the following companies in common with Arturo Siso

Name	Status	Incorporated	Key People	Role
S-------------C	Inactive	2010	6	Manager

Benzion Cohen-Stolear

Benzion Cohen-Stolear has the following companies in common with Arturo Siso

Name	Status	Incorporated	Key People	Role
H-----------------C	Inactive	2012	4	Manager

Guillermo Cosson

Guillermo Cosson has the following companies in common with Arturo Siso

Name	Status	Incorporated	Key People	Role
F---------C	Inactive	2019	2	Manager

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Arturo Siso

Active Miami, FL — President for CC5 Investment Corp

Arturo Siso Overview

Background Report for Arturo Siso

Companies for Arturo Siso

Connections for Arturo Siso

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