Javier Banos

Active Miami, FL — Manager for Florida Keys Real Estate Investment LLC

Javier Banos Overview

Javier Banos has been associated with thirty-eight companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated five years ago in December of 2020. One of the companies is still active while the remaining thirty-seven are now listed as inactive.

Background Report for Javier Banos

Includes Age, Location, Address History for Javier Banos
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Florida Keys Real Estate Investment LLC	Active	2013	3	Manager
Versailles Supermarket, Inc.	Inactive	2004	3	President
Euro 316 Corp	Inactive	2008	3	President
Improsur Development LLC	Inactive	2015	2	President
The Law Office of Javier Banos Machado, Esq. P.A.	Inactive	2006	2	President
Real Estate Family Investments, Corp	Inactive	2006	1	President
Health Managment Centers Inc	Inactive	2008	1	President
Florida Investment Consulting, Corp	Inactive	2006	1	President
Florida L.D. Investments, Corporation	Inactive	2014	1	President
Doral Wines, LLC	Inactive	2015	1	President
Tax Services Corp	Inactive	2011	1	President
8540 SW 112 St, Corp	Inactive	2009	1	President
Law Services, P.A.	Inactive	2010	1	President
717 Bay Park, Corp	Inactive	2013	1	President
1436S at The Flamingo South Beach, Corp	Inactive	2012	1	President
12270 SW 3rd Terr Real Estate Corp	Inactive	2013	1	President
Luxury Boats, LLC.	Inactive	2013	4	Manager
Mogl Capital, LLC	Inactive	2014	3	Manager
Boca Raton at Palms Way, LLC	Inactive	2009	2	Manager
Revc - Saint Andrews 304 LLC	Inactive	2008	2	Manager
Professional Services, LLC	Inactive	2003	2	Manager
Aranjuez Real Estate Investments LLC	Inactive	2013	1	Manager
Florida Turnkey Properties, LLC	Inactive	2014	1	Manager
271 Finance LLC	Inactive	2015	1	Manager
New World Media of Miami, LLC	Inactive	2011	1	Manager
Apartments 1, L.L.C.	Inactive	2009	1	Manager
Florida Tax Consulting Service, LLC	Inactive	2007	1	Manager
1801 Casilla St Limited Liability Company	Inactive	2011	1	Managing Member
Michigan Trust LLC	Inactive	2012	1	Managing Member
Promised Land, L.L.C.	Inactive	2013	4	Treasurer
The Education Station of Miami-Dade County, Incorporated	Inactive	2010	3	Secretary
On-Site Construction Consultants, Corp	Inactive	2011	2	Secretary
St. Theresa Pack 16, Inc	Inactive	2017	1	Secretary
2131 Acquisition Group, Inc.	Inactive	2005	6	Vice President
Bm Financial Services Corp	Inactive	2008	2	Vice President
Laredo Real Estate Investments Inc.	Inactive	2002	1	Vice President
Avenue Financial, Corp	Inactive	2015	1	Vice President
Good Living Real Estate Inc.	Inactive	2020	1	Vice President

Showing 8 records out of 38

Connections for Javier Banos

A connection is made when two people are officers, directors, or otherwise associated with the same company. Javier has twenty-seven known connections and has the most companies in common with Yazmina Acocella.

Yazmina Acocella

Yazmina Acocella has the following companies in common with Javier Banos

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

Maria V. Blanco

Maria V. Blanco has the following companies in common with Javier Banos

Name	Status	Incorporated	Key People	Role
T------------------------------------------------------d	Inactive	2010	3	Vice President

Johanna Borrero

Johanna Borrero has the following companies in common with Javier Banos

Name	Status	Incorporated	Key People	Role
B------------------------p	Inactive	2008	2	Vice President

Juan Carlos Casabuena

Juan Carlos Casabuena has the following companies in common with Javier Banos

Name	Status	Incorporated	Key People	Role
P-------------------.	Inactive	2013	4	Manager

Alex Di Iorio

Alex Di Iorio has the following companies in common with Javier Banos

Name	Status	Incorporated	Key People	Role
B--------------------------C	Inactive	2009	2	Manager

Guy Gil

Guy Gil has the following companies in common with Javier Banos

Name	Status	Incorporated	Key People	Role
L----------------.	Inactive	2013	4	Manager

Yosi Gil

Yosi Gil has the following companies in common with Javier Banos

Name	Status	Incorporated	Key People	Role
L----------------.	Inactive	2013	4	Manager

Miriam Gonzalez

Miriam Gonzalez has the following companies in common with Javier Banos

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

Maria T. Greco-Regan

Maria T. Greco-Regan has the following companies in common with Javier Banos

Name	Status	Incorporated	Key People	Role
2--------------------------.	Inactive	2005	6	Director

Yobet Henriquez

Yobet Henriquez has the following companies in common with Javier Banos

Name	Status	Incorporated	Key People	Role
P-------------------.	Inactive	2013	4	Manager

Luis Ledesma

Luis Ledesma has the following companies in common with Javier Banos

Name	Status	Incorporated	Key People	Role
O------------------------------------p	Inactive	2011	2	President

Alberto E. Lesseur

Alberto E. Lesseur has the following companies in common with Javier Banos

Name	Status	Incorporated	Key People	Role
E-----------p	Inactive	2008	3	Director

Maria Carolina Lesseur

Maria Carolina Lesseur has the following companies in common with Javier Banos

Name	Status	Incorporated	Key People	Role
E-----------p	Inactive	2008	3	Director

Orlando Linares

Orlando Linares has the following companies in common with Javier Banos

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

Javier Banos Machado

Javier Banos Machado has the following companies in common with Javier Banos

Name	Status	Incorporated	Key People	Role
T-----------------------------------------------.	Inactive	2006	2	President

Elisabeth A. Millich

Elisabeth A. Millich has the following companies in common with Javier Banos

Name	Status	Incorporated	Key People	Role
P------------------------C	Inactive	2003	2	Managing Member

Nodalys Mosquera

Nodalys Mosquera has the following companies in common with Javier Banos

Name	Status	Incorporated	Key People	Role
M---------------C	Inactive	2014	3	Manager

Gracy Luna Ordonez

Gracy Luna Ordonez has the following companies in common with Javier Banos

Name	Status	Incorporated	Key People	Role
M---------------C	Inactive	2014	3	Manager

Oglamar M. Perez

Oglamar M. Perez has the following companies in common with Javier Banos

Name	Status	Incorporated	Key People	Role
P-------------------.	Inactive	2013	4	Treasurer

Lawrence Perl

Lawrence Perl has the following companies in common with Javier Banos

Name	Status	Incorporated	Key People	Role
L----------------.	Inactive	2013	4	Manager

Source

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

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Javier Banos

Active Miami, FL — Manager for Florida Keys Real Estate Investment LLC

Javier Banos Overview

Background Report for Javier Banos

Companies for Javier Banos

Connections for Javier Banos

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