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 three 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
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Javier Banos
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.
1
Yazmina Acocella has the following companies in common with Javier Banos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------------C |
Active
|
2013 |
3
|
Manager
|
1
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
|
1
Johanna Borrero has the following companies in common with Javier Banos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------p |
Inactive
|
2008 |
2
|
Vice President
|
1
Juan Carlos Casabuena has the following companies in common with Javier Banos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------. |
Inactive
|
2013 |
4
|
Manager
|
1
Alex Di Iorio has the following companies in common with Javier Banos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------C |
Inactive
|
2009 |
2
|
Manager
|
1
Guy Gil has the following companies in common with Javier Banos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------. |
Inactive
|
2013 |
4
|
Manager
|
1
Yosi Gil has the following companies in common with Javier Banos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------. |
Inactive
|
2013 |
4
|
Manager
|
1
Miriam Gonzalez has the following companies in common with Javier Banos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Maria T. Greco-Regan has the following companies in common with Javier Banos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2--------------------------. |
Inactive
|
2005 |
6
|
Director
|
1
Yobet Henriquez has the following companies in common with Javier Banos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------. |
Inactive
|
2013 |
4
|
Manager
|
1
Luis Ledesma has the following companies in common with Javier Banos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------------------p |
Inactive
|
2011 |
2
|
President
|
1
Alberto E. Lesseur has the following companies in common with Javier Banos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------p |
Inactive
|
2008 |
3
|
Director
|
1
Maria Carolina Lesseur has the following companies in common with Javier Banos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------p |
Inactive
|
2008 |
3
|
Director
|
1
Orlando Linares has the following companies in common with Javier Banos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Javier Banos Machado has the following companies in common with Javier Banos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------. |
Inactive
|
2006 |
2
|
President
|
1
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
|
1
Nodalys Mosquera has the following companies in common with Javier Banos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Gracy Luna Ordonez has the following companies in common with Javier Banos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Oglamar M. Perez has the following companies in common with Javier Banos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------. |
Inactive
|
2013 |
4
|
Treasurer
|
1
Lawrence Perl has the following companies in common with Javier Banos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------. |
Inactive
|
2013 |
4
|
Manager
|
Known Addresses for Javier Banos
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
3400 Coral Way Miami, FL 33145
201 Alhambra Cir Miami, FL 33134
3126 Coral Way Miami, FL 33145
3128 Coral Way Miami, FL 33145
3006 Aviation Ave Coconut Grove, FL 33133
2701 Indian Mound Trl Coral Gables, FL 33134
These addresses are known to be associated with Javier Banos however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source