Ivan Gallegos Overview
Ivan Gallegos has been associated with sixty-eight companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated one year ago in March of 2023. Fifty of the companies are still active while the remaining eighteen are now listed as inactive.Background Report for Ivan X. Gallegos
- Includes Age, Location, Address History for Ivan X. Gallegos
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Ivan Gallegos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tiger Hill Holdings XVIII, LLC |
Active
|
2016 |
6
|
Manager
|
Tiger Hill Holdings XIX, LLC |
Active
|
2016 |
6
|
Manager
|
Tiger Hill Holdings Xxi, LLC |
Active
|
2016 |
6
|
Manager
|
Tiger Hill Holdings Xxiii, LLC |
Active
|
2016 |
6
|
Manager
|
Tiger Hill Holdings VIII, LLC |
Active
|
2013 |
5
|
Manager
|
Tiger Hill Holdings IX, LLC |
Active
|
2013 |
5
|
Manager
|
Tiger Hill Holdings VII, LLC |
Active
|
2013 |
5
|
Manager
|
Tiger Hill Holdings X, LLC |
Active
|
2014 |
5
|
Manager
|
Tiger Hill Holdings XII, LLC |
Active
|
2014 |
5
|
Manager
|
Tiger Hill Holdings XI, LLC |
Active
|
2014 |
5
|
Manager
|
Sumpar LLC |
Active
|
2014 |
5
|
Manager
|
Oscorp Properties LLC |
Active
|
2014 |
5
|
Manager
|
Tiger Hill Holdings XIII, LLC |
Active
|
2015 |
5
|
Manager
|
Tiger Hill Holdings XIV, LLC |
Active
|
2015 |
5
|
Manager
|
Tiger Hill Holdings XVI, LLC |
Active
|
2015 |
5
|
Manager
|
Tiger Hill Holdings XVII, LLC |
Active
|
2016 |
5
|
Manager
|
Tiger Hill Holdings XX, LLC |
Active
|
2016 |
5
|
Manager
|
Tiger Hill Holdings Xxii, LLC |
Active
|
2016 |
5
|
Manager
|
Tiger Hill Holdings Xxiv, LLC |
Active
|
2017 |
5
|
Manager
|
Tiger Hill Holdings Xxv, LLC |
Active
|
2017 |
5
|
Manager
|
Tiger Hill Holdings Xxvi, LLC |
Active
|
2017 |
5
|
Manager
|
Tiger Hill Holdings VI, LLC |
Active
|
2013 |
4
|
Manager
|
Tthviii Plantation LLC |
Active
|
2014 |
4
|
Manager
|
Tthxi 771 Allapattah, LLC |
Active
|
2014 |
4
|
Manager
|
Tthx Shalimar, LLC |
Active
|
2014 |
4
|
Manager
|
Tthxii 900AP, LLC |
Active
|
2015 |
4
|
Manager
|
Tthxiv 710 AP, LLC |
Active
|
2015 |
4
|
Manager
|
Tiger Hill Holdings XV, LLC |
Active
|
2015 |
4
|
Manager
|
Tthxv 755 AP, LLC |
Active
|
2015 |
4
|
Manager
|
Tthxvi 653 AP, LLC |
Active
|
2016 |
4
|
Manager
|
Tthxviii 795 AP, LLC |
Active
|
2016 |
4
|
Manager
|
Tthxx 761 AP LLC |
Active
|
2016 |
4
|
Manager
|
TTH24 Devoe Bx LLC |
Active
|
2017 |
4
|
Manager
|
Tth 2340 Ap, LLC |
Active
|
2021 |
4
|
Manager
|
Tth 829 Ap LLC |
Active
|
2023 |
4
|
Manager
|
TTH25 Ch Multifamily LLC |
Active
|
2017 |
4
|
Manager
|
Tth23 1600 Ap LLC |
Active
|
2019 |
4
|
Manager
|
Tthxvii 654-656 AP LLC |
Active
|
2016 |
3
|
Manager
|
Tthxxi Gables Station, LLC |
Active
|
2016 |
3
|
Manager
|
Tthxxii 1401 AP, LLC |
Active
|
2017 |
3
|
Manager
|
Tthxxiii 2110 AP, LLC |
Active
|
2017 |
3
|
Manager
|
2110 TTH23 LLC |
Active
|
2017 |
3
|
Manager
|
Tth23 804 Ap LLC |
Active
|
2017 |
3
|
Manager
|
Tth23 2444 Ap LLC |
Active
|
2017 |
3
|
Manager
|
Uno Management Services, Inc. |
Active
|
1987 |
10
|
Director
|
Southbay Real Estate Holdings, Inc. |
Active
|
2010 |
5
|
Director
|
West Mounts Property Holdings Corp. |
Active
|
2010 |
5
|
Director
|
Tiger Hill Holdings III, Inc. |
Active
|
2012 |
4
|
Director
|
Woodburn Holdings, Inc. |
Active
|
2015 |
4
|
Director
|
Tiger Hill Holdings V, Inc. |
Active
|
2012 |
3
|
Director
|
Strongview Holdings III, LLC |
Inactive
|
2018 |
1
|
Manager
|
Avalcard USA, Inc. |
Inactive
|
2002 |
3
|
Treasurer
|
Athlos (U.S.) Investments, Inc. |
Inactive
|
2002 |
5
|
Secretary
|
Tiger Hill Holdings II, Inc. |
Inactive
|
2012 |
4
|
Director
|
Tiger Hill Holdings IV, Inc. |
Inactive
|
2012 |
4
|
Director
|
Strongview Holdings II Corp. |
Inactive
|
2011 |
4
|
Director
|
Tiger Hill Holdings, Inc. |
Inactive
|
2011 |
4
|
Director
|
Martern, Inc. |
Inactive
|
2001 |
4
|
Director
|
San Juan Property Holdings, Inc. |
Inactive
|
2009 |
4
|
Director
|
Leda International US, Inc. |
Inactive
|
2015 |
3
|
Director
|
Meriat Intertrade, Inc. |
Inactive
|
2015 |
3
|
Director
|
Saltka International US, Inc. |
Inactive
|
2015 |
3
|
Director
|
Oscorp Properties, Inc. |
Inactive
|
2011 |
3
|
Director
|
Rio Andares Properties Inc. |
Inactive
|
2011 |
3
|
Director
|
Sumpar Corp. |
Inactive
|
2011 |
3
|
Director
|
Ibero Trading Corp. |
Inactive
|
1993 |
3
|
Director
|
Pacific Telecom Corp. |
Inactive
|
1997 |
8
|
Vice President
|
Iberoamerican Travel Corp. |
Inactive
|
1993 |
5
|
Vice President
|
Showing 8 records out of 68
Connections for Ivan Gallegos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ivan has twenty-seven known connections and has the most companies in common with Luis Percovich.
67
Luis C. Percovich has the following companies in common with Ivan Gallegos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------. |
Inactive
|
1987 |
10
|
Treasurer
|
S---------------------------------. |
Inactive
|
2010 |
5
|
Director
|
T---------------------------. |
Active
|
2012 |
4
|
Vice President
|
W---------------------------------. |
Inactive
|
2010 |
5
|
Director
|
T-------------------------. |
Active
|
2012 |
3
|
Vice President
|
T---------------------------C |
Inactive
|
2013 |
5
|
Manager
|
T-------------------------C |
Inactive
|
2013 |
5
|
Manager
|
T-------------------------C |
Inactive
|
2013 |
4
|
Manager
|
T--------------------------C |
Inactive
|
2013 |
5
|
Manager
|
T--------------------C |
Inactive
|
2014 |
4
|
Manager
|
T------------------------C |
Inactive
|
2014 |
5
|
Manager
|
T--------------------------C |
Inactive
|
2014 |
5
|
Manager
|
T-------------------------C |
Inactive
|
2014 |
5
|
Manager
|
T-----------------------C |
Active
|
2014 |
4
|
Manager
|
T----------------C |
Inactive
|
2014 |
4
|
Manager
|
S--------C |
Inactive
|
2014 |
5
|
Manager
|
T---------------C |
Active
|
2015 |
4
|
Manager
|
O-------------------C |
Inactive
|
2014 |
5
|
Manager
|
T---------------------------C |
Inactive
|
2015 |
5
|
Manager
|
T----------------C |
Active
|
2015 |
4
|
Manager
|
T--------------------------C |
Inactive
|
2015 |
5
|
Manager
|
T-------------------------C |
Inactive
|
2015 |
4
|
Manager
|
W---------------------. |
Inactive
|
2015 |
4
|
Director
|
T--------------------------C |
Inactive
|
2015 |
5
|
Manager
|
T---------------C |
Active
|
2015 |
4
|
Manager
|
T--------------------C |
Active
|
2016 |
3
|
Manager
|
T------------------C |
Inactive
|
2015 |
4
|
Manager
|
T---------------------------C |
Inactive
|
2016 |
5
|
Manager
|
T----------------C |
Active
|
2016 |
4
|
Manager
|
T----------------------------C |
Inactive
|
2016 |
6
|
Manager
|
T------------------C |
Active
|
2016 |
4
|
Manager
|
T-------------------------C |
Inactive
|
2016 |
5
|
Manager
|
T--------------------------C |
Inactive
|
2016 |
6
|
Manager
|
T--------------C |
Active
|
2016 |
4
|
Manager
|
T--------------------------C |
Inactive
|
2016 |
6
|
Manager
|
T------------------------C |
Inactive
|
2016 |
3
|
Manager
|
T----------------------------C |
Inactive
|
2016 |
6
|
Manager
|
T------------------C |
Active
|
2017 |
3
|
Manager
|
T-------------------C |
Active
|
2017 |
3
|
Manager
|
2------------C |
Active
|
2017 |
3
|
Manager
|
T---------------------------C |
Inactive
|
2016 |
5
|
Manager
|
T---------------------------C |
Inactive
|
2017 |
5
|
Manager
|
T--------------------------C |
Inactive
|
2017 |
5
|
Manager
|
T---------------------------C |
Inactive
|
2017 |
5
|
Manager
|
T----------------C |
Inactive
|
2017 |
4
|
Manager
|
T--------------C |
Active
|
2017 |
3
|
Manager
|
T---------------C |
Active
|
2017 |
3
|
Manager
|
T--------------C |
Active
|
2021 |
4
|
Manager
|
T------------C |
Active
|
2023 |
4
|
Manager
|
T----------------------C |
Inactive
|
2017 |
4
|
Manager
|
T---------------C |
Active
|
2019 |
4
|
Manager
|
L-------------------------. |
Inactive
|
2015 |
3
|
Director
|
M---------------------. |
Inactive
|
2015 |
3
|
Director
|
S---------------------------. |
Inactive
|
2015 |
3
|
Director
|
T--------------------------. |
Inactive
|
2012 |
4
|
Director
|
T--------------------------. |
Inactive
|
2012 |
4
|
Director
|
S--------------------------. |
Inactive
|
2011 |
4
|
Director
|
O---------------------. |
Inactive
|
2011 |
3
|
Director
|
R-------------------------. |
Inactive
|
2011 |
3
|
Director
|
S----------. |
Inactive
|
2011 |
3
|
Director
|
T-----------------------. |
Inactive
|
2011 |
4
|
Treasurer
|
A-----------------------------. |
Inactive
|
2002 |
5
|
Treasurer
|
M-----------. |
Inactive
|
2001 |
4
|
Director
|
P-------------------. |
Inactive
|
1997 |
8
|
Director
|
I-----------------. |
Inactive
|
1993 |
3
|
Director
|
I------------------------. |
Inactive
|
1993 |
5
|
President
|
S------------------------------. |
Inactive
|
2009 |
4
|
Director
|
Showing 8 records out of 67
56
Marcela Sevilla-Sacasa has the following companies in common with Ivan Gallegos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------. |
Inactive
|
1987 |
10
|
President
|
S---------------------------------. |
Inactive
|
2010 |
5
|
Director
|
T---------------------------. |
Active
|
2012 |
4
|
President
|
W---------------------------------. |
Inactive
|
2010 |
5
|
Director
|
T-------------------------. |
Active
|
2012 |
3
|
President
|
T---------------------------C |
Inactive
|
2013 |
5
|
Manager
|
T-------------------------C |
Inactive
|
2013 |
5
|
Manager
|
T-------------------------C |
Inactive
|
2013 |
4
|
Manager
|
T--------------------------C |
Inactive
|
2013 |
5
|
Manager
|
T--------------------C |
Inactive
|
2014 |
4
|
Manager
|
T------------------------C |
Inactive
|
2014 |
5
|
Manager
|
T--------------------------C |
Inactive
|
2014 |
5
|
Manager
|
T-------------------------C |
Inactive
|
2014 |
5
|
Manager
|
T-----------------------C |
Active
|
2014 |
4
|
Manager
|
T----------------C |
Inactive
|
2014 |
4
|
Manager
|
S--------C |
Inactive
|
2014 |
5
|
Manager
|
T---------------C |
Active
|
2015 |
4
|
Manager
|
O-------------------C |
Inactive
|
2014 |
5
|
Manager
|
T---------------------------C |
Inactive
|
2015 |
5
|
Manager
|
T----------------C |
Active
|
2015 |
4
|
Manager
|
T--------------------------C |
Inactive
|
2015 |
5
|
Manager
|
T-------------------------C |
Inactive
|
2015 |
4
|
Manager
|
W---------------------. |
Inactive
|
2015 |
4
|
Director
|
T--------------------------C |
Inactive
|
2015 |
5
|
Manager
|
T---------------C |
Active
|
2015 |
4
|
Manager
|
T------------------C |
Inactive
|
2015 |
4
|
Manager
|
T---------------------------C |
Inactive
|
2016 |
5
|
Manager
|
T----------------------------C |
Inactive
|
2016 |
6
|
Manager
|
T------------------C |
Active
|
2016 |
4
|
Manager
|
T-------------------------C |
Inactive
|
2016 |
5
|
Manager
|
T--------------------------C |
Inactive
|
2016 |
6
|
Manager
|
T--------------C |
Active
|
2016 |
4
|
Manager
|
T--------------------------C |
Inactive
|
2016 |
6
|
Manager
|
T----------------------------C |
Inactive
|
2016 |
6
|
Manager
|
T---------------------------C |
Inactive
|
2016 |
5
|
Manager
|
T---------------------------C |
Inactive
|
2017 |
5
|
Manager
|
T--------------------------C |
Inactive
|
2017 |
5
|
Manager
|
T---------------------------C |
Inactive
|
2017 |
5
|
Manager
|
T----------------C |
Inactive
|
2017 |
4
|
Manager
|
T--------------C |
Active
|
2021 |
4
|
Manager
|
T------------C |
Active
|
2023 |
4
|
Manager
|
T----------------------C |
Inactive
|
2017 |
4
|
Manager
|
T---------------C |
Inactive
|
2019 |
4
|
Manager
|
L-------------------------. |
Inactive
|
2015 |
3
|
Director
|
M---------------------. |
Inactive
|
2015 |
3
|
Director
|
S---------------------------. |
Inactive
|
2015 |
3
|
Director
|
T--------------------------. |
Inactive
|
2012 |
4
|
President
|
T--------------------------. |
Inactive
|
2012 |
4
|
President
|
S--------------------------. |
Inactive
|
2011 |
4
|
Director
|
O---------------------. |
Inactive
|
2011 |
3
|
Director
|
R-------------------------. |
Inactive
|
2011 |
3
|
Director
|
S----------. |
Inactive
|
2011 |
3
|
Director
|
T-----------------------. |
Inactive
|
2011 |
4
|
President
|
A-----------------------------. |
Inactive
|
2002 |
5
|
Treasurer
|
M-----------. |
Inactive
|
2001 |
4
|
Director
|
S------------------------------. |
Inactive
|
2009 |
4
|
Director
|
Showing 8 records out of 56
40
Alejandro Torres has the following companies in common with Ivan Gallegos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------C |
Active
|
2013 |
5
|
Manager
|
T--------------------------C |
Active
|
2013 |
5
|
Manager
|
T--------------------C |
Active
|
2014 |
4
|
Manager
|
T------------------------C |
Active
|
2014 |
5
|
Manager
|
T--------------------------C |
Active
|
2014 |
5
|
Manager
|
T-------------------------C |
Active
|
2014 |
5
|
Manager
|
T-----------------------C |
Active
|
2014 |
4
|
Manager
|
T----------------C |
Active
|
2014 |
4
|
Manager
|
T---------------C |
Active
|
2015 |
4
|
Manager
|
T---------------------------C |
Active
|
2015 |
5
|
Manager
|
T----------------C |
Active
|
2015 |
4
|
Manager
|
T--------------------------C |
Active
|
2015 |
5
|
Manager
|
T--------------------------C |
Active
|
2015 |
5
|
Manager
|
T---------------C |
Active
|
2015 |
4
|
Manager
|
T--------------------C |
Active
|
2016 |
3
|
Manager
|
T------------------C |
Active
|
2015 |
4
|
Manager
|
T---------------------------C |
Active
|
2016 |
5
|
Manager
|
T----------------C |
Active
|
2016 |
4
|
Manager
|
T----------------------------C |
Active
|
2016 |
6
|
Manager
|
T------------------C |
Active
|
2016 |
4
|
Manager
|
T-------------------------C |
Active
|
2016 |
5
|
Manager
|
T--------------------------C |
Active
|
2016 |
6
|
Manager
|
T--------------C |
Active
|
2016 |
4
|
Manager
|
T--------------------------C |
Active
|
2016 |
6
|
Manager
|
T------------------------C |
Active
|
2016 |
3
|
Manager
|
T----------------------------C |
Active
|
2016 |
6
|
Manager
|
T------------------C |
Active
|
2017 |
3
|
Manager
|
T-------------------C |
Active
|
2017 |
3
|
Manager
|
2------------C |
Active
|
2017 |
3
|
Manager
|
T---------------------------C |
Active
|
2016 |
5
|
Manager
|
T---------------------------C |
Active
|
2017 |
5
|
Manager
|
T--------------------------C |
Active
|
2017 |
5
|
Manager
|
T---------------------------C |
Active
|
2017 |
5
|
Manager
|
T----------------C |
Active
|
2017 |
4
|
Manager
|
T--------------C |
Active
|
2017 |
3
|
Manager
|
T---------------C |
Active
|
2017 |
3
|
Manager
|
T--------------C |
Active
|
2021 |
4
|
Manager
|
T------------C |
Active
|
2023 |
4
|
Manager
|
T----------------------C |
Active
|
2017 |
4
|
Manager
|
T---------------C |
Active
|
2019 |
4
|
Manager
|
Showing 8 records out of 40
26
Alejandra Fernandez has the following companies in common with Ivan Gallegos
Showing 8 records out of 26
10
Ernesto F. Holmann has the following companies in common with Ivan Gallegos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------. |
Inactive
|
1987 |
10
|
Director
|
S---------------------------------. |
Inactive
|
2010 |
5
|
Director
|
T---------------------------. |
Inactive
|
2012 |
4
|
Director
|
W---------------------------------. |
Inactive
|
2010 |
5
|
Director
|
T--------------------------. |
Inactive
|
2012 |
4
|
Director
|
T--------------------------. |
Inactive
|
2012 |
4
|
Director
|
S--------------------------. |
Inactive
|
2011 |
4
|
Director
|
T-----------------------. |
Inactive
|
2011 |
4
|
Director
|
M-----------. |
Inactive
|
2001 |
4
|
Director
|
S------------------------------. |
Inactive
|
2009 |
4
|
President
|
Showing 8 records out of 10
5
Ernesto Quant has the following companies in common with Ivan Gallegos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------. |
Inactive
|
1987 |
10
|
Treasurer
|
A-----------------------------. |
Inactive
|
2002 |
5
|
Director
|
I-----------------. |
Inactive
|
1993 |
3
|
Director
|
A----------------. |
Inactive
|
2002 |
3
|
Director
|
I------------------------. |
Inactive
|
1993 |
5
|
Director
|
1
Nidia Abaunza has the following companies in common with Ivan Gallegos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------. |
Active
|
1987 |
10
|
Director
|
1
Oselia Espinal has the following companies in common with Ivan Gallegos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------. |
Active
|
1987 |
10
|
Director
|
1
Marta Regina Fernandez Fischer has the following companies in common with Ivan Gallegos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------------------. |
Active
|
2010 |
5
|
President
|
1
Marcelo Sevilla-Sacasa has the following companies in common with Ivan Gallegos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------C |
Active
|
2016 |
4
|
Manager
|
1
Juan Ayoroa has the following companies in common with Ivan Gallegos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------. |
Inactive
|
1997 |
8
|
President
|
1
Rosemari Ayoroa has the following companies in common with Ivan Gallegos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------. |
Inactive
|
1997 |
8
|
Treasurer
|
1
Uriel Carrasquilla has the following companies in common with Ivan Gallegos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------. |
Inactive
|
1997 |
8
|
Director
|
1
Alejandra Fernandez has the following companies in common with Ivan Gallegos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Inactive
|
2002 |
3
|
Director
|
1
Ernesto Fernandez has the following companies in common with Ivan Gallegos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------. |
Inactive
|
1993 |
5
|
Chairman
|
1
Maria Rosario Fernandez has the following companies in common with Ivan Gallegos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------. |
Inactive
|
1993 |
5
|
Vice President
|
1
Ernesto Fernandez-Holmann has the following companies in common with Ivan Gallegos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------. |
Inactive
|
1997 |
8
|
Director
|
1
Ivan X. Gallegoe has the following companies in common with Ivan Gallegos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Inactive
|
2016 |
6
|
Manager
|
1
Sergio R. Holmann has the following companies in common with Ivan Gallegos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------. |
Inactive
|
1987 |
10
|
Director
|
1
Luie Percovich has the following companies in common with Ivan Gallegos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Inactive
|
2016 |
6
|
Manager
|
Known Addresses for Ivan Gallegos
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Ivan Gallegos.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Ivan Gallegos and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
5
Known Addresses
701 Brickell Ave Miami, FL 33131
1111 Brickell Ave Miami, FL 33131
PO Box 450963 Miami, FL 33245
PO Box 45-0963 Miami, FL 33245
3350 Virginia St Miami, FL 33133
These addresses are known to be associated with Ivan Gallegos however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source