David Alvarez

Active Miami, FL — President for Seacoast Exports, Inc.

David Alvarez Overview

David Alvarez has been associated with thirty-seven companies, according to public records. The companies were formed over a fifty year period with the most recent being incorporated seven months ago in September of 2023. Two of the companies are still active while the remaining thirty-five are now listed as inactive.

Background Report for David Alvarez

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

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Seacoast Exports, Inc.	Active	2023	2	President
David M. Alvarez Inc	Active	2014	1	President
Zarabanda, Inc.	Inactive	1998	2	President
Cojimar Investments, Inc.	Inactive	2004	1	President
Loopo Seatbelt Tension Adjuster LLC	Inactive	2010	3	Manager
Ccd Management, LLC	Inactive	2015	3	Manager
Acr Dealer Funding, LLC	Inactive	2012	3	Manager
Aib Insurance Brokers " LLC".	Inactive	2012	3	Manager
Safeguard Restoration Services, LLC	Inactive	2011	3	Manager
Dance Class LLC	Inactive	2016	2	Manager
Aab USA Land Holdings, LLC	Inactive	2015	2	Manager
Aab USA Holdings LLC	Inactive	2015	2	Manager
Delano Legacy, LLC	Inactive	2006	1	Manager
Savannah Legacy, LLC	Inactive	2006	1	Manager
Avondale Legacy, LLC	Inactive	2006	1	Manager
Alerem Receivables, LLC	Inactive	2017	1	Manager
Abl Funding Solutions, LLC	Inactive	2015	1	Manager
Ab USA Auto Sales, LLC	Inactive	2013	1	Manager
Templation Marine, LLC	Inactive	2012	1	Manager
Sea Fox 21, LLC	Inactive	2011	1	Manager
Acr Dealer Direct, LLC	Inactive	2013	2	Managing Member
Lavish Lifestyles, LLC	Inactive	2011	1	Managing Member
Jocal Investments, Inc.	Inactive	1979	3	Treasurer
Aib Insurance Brokers, Inc	Inactive	2008	3	Director
Home Health Care Providers Association of South Florida, Inc.	Inactive	2009	3	Director
Eden @ Avondale Condominium Association, Inc.	Inactive	2007	2	Director
2457 Group, Inc.	Inactive	1985	2	Secretary
M&D Alvarez Inc	Inactive	2021	2	Director
Lch Financial, Inc.	Inactive	2005	1	Director
Acr of South Florida, LLC	Inactive	2010	1	Member
Loopo Incorporated	Inactive	1988	6	Vice President
A I B Financial Group Inc.	Inactive	1984	3	Vice President
Aib Claims Management, Inc.	Inactive	1981	3	Vice President
First Security Insurance Underwriters, Inc.	Inactive	1990	3	Vice President
Aib Insurance Group, Inc.	Inactive	1993	3	Vice President
Associated Insurance Brokers, Inc.	Inactive	1973	3	Vice President
Automotive Capital Resources, LLC	Inactive	2009	1

Showing 8 records out of 37

Connections for David Alvarez

A connection is made when two people are officers, directors, or otherwise associated with the same company. David has nineteen known connections and has the most companies in common with Michael Sanz.

Jose Alvarez

Jose Alvarez has the following companies in common with David Alvarez

Name	Status	Incorporated	Key People	Role
A------------------------.	Inactive	1984	3	Chairman
A-------------------------.	Inactive	1981	3	Chairman
Z-------------.	Inactive	1998	2	Treasurer
L----------------d	Inactive	1988	6	President
A------------------------c	Inactive	2008	3	Director
L---------------------------------C	Inactive	2010	3	Manager
F-----------------------------------------.	Inactive	1990	3	Chairman
2--------------.	Inactive	1985	2	President
A-----------------------.	Inactive	1993	3	Chairman
A---------------------------.	Inactive	2012	3	Manager
A--------------------------------.	Inactive	1973	3	Chairman

Showing 8 records out of 11

Anette R. Alvarez

Anette R. Alvarez has the following companies in common with David Alvarez

Name	Status	Incorporated	Key People	Role
A------------------------.	Inactive	1984	3	Vice President
A-------------------------.	Inactive	1981	3	Vice President
L----------------d	Inactive	1988	6	Vice President
L---------------------------------C	Inactive	2010	3	Managing Member
F-----------------------------------------.	Inactive	1990	3	Vice President
A-----------------------.	Inactive	1993	3	Vice President
A---------------------------.	Inactive	2012	3	Managing Member
A--------------------------------.	Inactive	1973	3	Vice President

Michael J. Alvarez

Michael J. Alvarez has the following companies in common with David Alvarez

Name	Status	Incorporated	Key People	Role
J---------------------.	Inactive	1979	3	Director
A------------------------c	Inactive	2008	3	Director
M-------------c	Inactive	2021	2	Director

Jose C. Pastor

Jose C. Pastor has the following companies in common with David Alvarez

Name	Status	Incorporated	Key People	Role
A--------------------C	Inactive	2013	2	Managing Member
A---------------------C	Inactive	2012	3	Manager

Ashley A. Talavera

Ashley A. Talavera has the following companies in common with David Alvarez

Name	Status	Incorporated	Key People	Role
A------------------------C	Inactive	2015	2	Manager
A------------------C	Inactive	2015	2	Manager

Michael Sanz

Michael Sanz has the following companies in common with David Alvarez

Name	Status	Incorporated	Key People	Role
S--------------------.	Active	2023	2	Vice President

Jorge Aguirre

Jorge Aguirre has the following companies in common with David Alvarez

Name	Status	Incorporated	Key People	Role
S---------------------------------C	Inactive	2011	3	Managing Member

Elsa Alvarez

Elsa Alvarez has the following companies in common with David Alvarez

Name	Status	Incorporated	Key People	Role
J---------------------.	Inactive	1979	3	President

Jorge Alvarez

Jorge Alvarez has the following companies in common with David Alvarez

Name	Status	Incorporated	Key People	Role
H-----------------------------------------------------------.	Inactive	2009	3	Director

Joe L. Balerdi

Joe L. Balerdi has the following companies in common with David Alvarez

Name	Status	Incorporated	Key People	Role
E-------------------------------------------.	Inactive	2007	2	Director

Carlos M. Duran

Carlos M. Duran has the following companies in common with David Alvarez

Name	Status	Incorporated	Key People	Role
C-----------------C	Inactive	2015	3	Manager

Aron Epstein

Aron Epstein has the following companies in common with David Alvarez

Name	Status	Incorporated	Key People	Role
A---------------------C	Inactive	2012	3	Manager

Isidoro Gonzalez

Isidoro Gonzalez has the following companies in common with David Alvarez

Name	Status	Incorporated	Key People	Role
L----------------d	Inactive	1988	6	Vice President

Raul Gonzalez

Raul Gonzalez has the following companies in common with David Alvarez

Name	Status	Incorporated	Key People	Role
S---------------------------------C	Inactive	2011	3	Manager

Carlos Pastor

Carlos Pastor has the following companies in common with David Alvarez

Name	Status	Incorporated	Key People	Role
C-----------------C	Inactive	2015	3	Manager

Alfredo Riverol

Alfredo Riverol has the following companies in common with David Alvarez

Name	Status	Incorporated	Key People	Role
H-----------------------------------------------------------.	Inactive	2009	3	Director

John M. Soto

John M. Soto has the following companies in common with David Alvarez

Name	Status	Incorporated	Key People	Role
L----------------d	Inactive	1988	6	Director

Yendi Valdes

Yendi Valdes has the following companies in common with David Alvarez

Name	Status	Incorporated	Key People	Role
D-------------C	Inactive	2016	2	Manager

Marlen Valdes-Fauli

Marlen Valdes-Fauli has the following companies in common with David Alvarez

Name	Status	Incorporated	Key People	Role
L----------------d	Inactive	1988	6	Vice President

2457 Collins Ave Miami Beach, FL 33140 7270 NW 12th St Miami, FL 33126 8300 W Flagler St Miami, FL 33144 3785 NW 82nd Ave Miami, FL 33166 6330 Manor Ln Miami, FL 33143 7960 SW 8th St Miami, FL 33144 7334 SW 42nd St Miami, FL 33155 7520 S Red Rd Miami, FL 33143 2320 SW 127th Ave Miami, FL 33175 4227 SW 71st Ave Miami, FL 33155

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

What next?

Follow

Receive an email notification when changes occur for David Alvarez.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for David Alvarez 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

David Alvarez

Active Miami, FL — President for Seacoast Exports, Inc.

David Alvarez Overview

Background Report for David Alvarez

Companies for David Alvarez

Connections for David Alvarez

Known Addresses for David Alvarez

Sources

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.