David Garcia

Active Miami, FL Manager for Nfq Advisory Services US, LLC

(305)487-6001

David Garcia Overview

David Garcia has been associated with seventeen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated three years ago in January of 2021. Four of the companies are still active while the remaining thirteen are now listed as inactive.

Background Report for David H. Garcia


  • Includes Age, Location, Address History for David H. Garcia
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Companies for David Garcia

Name Status
Nfq Advisory Services US, LLC
Active
David H Garcia, LLC
Active
Synergy Group Acquisitions, LLC
Active
Magnum Group Management, LLC
Active
De Saint & Company
Inactive
David H Garcia, Inc.
Inactive
Dhg Sigma Tax, LLC
Inactive
Dhg Theta Tax, LLC
Inactive
Dhg Phi Tax, LLC
Inactive
Dhg Beta Tax, LLC
Inactive
Dhg Zeta Tax, LLC
Inactive
Dhg Gamma Tax, LLC
Inactive
Dhg Kappa Tax, LLC
Inactive
Dhg Alpha Tax, LLC
Inactive
Dhg Delta Tax, LLC
Inactive
Dhg Omega Tax, LLC
Inactive
Aqua Regia & Company, LLC
Inactive
Showing 8 records out of 17

Connections for David Garcia

A connection is made when two people are officers, directors, or otherwise associated with the same company. David has six known connections and has the most companies in common with Benito Alvarez-Fernandez.
10
Jaime H. Garcia
Jaime H. Garcia has the following companies in common with David Garcia
Name Status
D----------------C
Inactive
D----------------C
Inactive
D--------------C
Inactive
D---------------C
Inactive
D---------------C
Inactive
D----------------C
Inactive
D----------------C
Inactive
D----------------C
Inactive
D----------------C
Inactive
D----------------C
Inactive
Showing 8 records out of 10
1
Benito Alvarez-Fernandez
Benito Alvarez-Fernandez has the following companies in common with David Garcia
Name Status
N---------------------------C
Active
1
Luis A Moreno Martin-Portu
Luis A Moreno Martin-Portu has the following companies in common with David Garcia
Name Status
N---------------------------C
Active
1
Manuel Carreras
Manuel Carreras has the following companies in common with David Garcia
Name Status
N---------------------------C
Inactive
1
Miguel Mas Palacios
Miguel Mas Palacios has the following companies in common with David Garcia
Name Status
N---------------------------C
Inactive
1
Alberto Valle
Alberto Valle has the following companies in common with David Garcia
Name Status
N---------------------------C
Inactive

Known Addresses for David Garcia

801 Brickell Ave Miami, FL 33131 8810 SW 19th St Miami, FL 33165 1 Brickell Sq Miami, FL 33131

Source

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

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