Javier Siu

Active Miami, FL — President for 521 Real Estate Holdings Inc.

Javier Siu Overview

Javier Enrique Siu has been associated with forty-one companies, according to public records. The companies were formed over a fifty-two year period with the most recent being incorporated thirteen years ago in April of 2013. Seven of the companies are still active while the remaining thirty-four are now listed as inactive.

Background Report for Javier Enrique Siu

Includes Age, Location, Address History for Javier Enrique Siu
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Y & Y Construction Inc.	Active	1989	7	Secretary
1515 Real Estate Holdings Inc	Active	2013	4	President
521 Real Estate Holdings Inc.	Active	2002	2	President
Gems Developers of Miami, Inc.	Active	1993	2	Secretary
Properties D.H. Investments Corp.	Active	1996	2	Vice President
Pic Horizons, L.L.C.	Active	2004	2	Manager
Royal Palm Tennis Club, Inc.	Active	1960	25	Secretary
Kendall Airport Commerce Center II, Inc.	Inactive	1996	3	President
67 Investments Inc.	Inactive	2003	3	President
Quail Roost International, Inc.	Inactive	2009	3	President
Monaco Management Group, Inc.	Inactive	2002	2	President
Quail Roost Industrial Park, Inc.	Inactive	1996	2	President
Siu Investments, Corp.	Inactive	1989	2	President
Miller Estates, Inc.	Inactive	1994	1	President
Kendall Gems Properties, Inc.	Inactive	2001	1	President
Coconuts Residence Inc.	Inactive	1998	1	President
Mustang Estates, LLC	Inactive	2004	4	Manager
7101 Holdings LLC	Inactive	2005	3	Manager
Exclusive Holdings of Miami, LLC	Inactive	2006	2	Manager
1200 Aquisitions LLC	Inactive	2004	2	Manager
Riverside 22 Investments LLC	Inactive	2004	2	Manager
Edgewater Acquisitions LLC	Inactive	2004	2	Manager
8771 Holdings LLC	Inactive	2006	2	Manager
Vero Waterfront Investments LLC	Inactive	2004	2	Manager
300 Acre Woods II, LLC	Inactive	2006	1	Manager
Vss Ocala LLC	Inactive	2005	1	Manager
Bsv Holdings, LLC	Inactive	2005	1	Manager
Turnpike 75 Holdings, LLC	Inactive	2006	1	Manager
Evergreen Investments of Miami LLC	Inactive	2004	4	Managing Member
Monaco Group Inc.	Inactive	1997	2	Treasurer
Monaco at Kendall, Inc.	Inactive	1999	2	Treasurer
Kendall Kingdom, Inc.	Inactive	1999	2	Treasurer
Western Estates Development Inc.	Inactive	1994	2	Treasurer
Kingdom Dreams Homeowner's Association, Inc.	Inactive	2002	1	Treasurer
Chris Craft 23 Inc.	Inactive	1997	2	Director
Dream Homes Developers, Inc.	Inactive	1994	2	Director
West Dade Industrial Park, Inc.	Inactive	1998	2	Director
Monaco Developers Inc.	Inactive	1993	2	Director
Paradise at Dadeland Condominium Association, Inc.	Inactive	2006	1	Secretary
Coral Lakes Home Owners Association of Miami, Inc.	Inactive	2007	1	Director
Kendall Kingdom Homeowner's Association, Inc.	Inactive	1999	1	Director

Showing 8 records out of 41

Connections for Javier Siu

A connection is made when two people are officers, directors, or otherwise associated with the same company. Javier has thirty-six known connections and has the most companies in common with Giselle Siu.

Robert Vinas

Robert Vinas has the following companies in common with Javier Siu

Name	Status	Incorporated	Key People	Role
Y---------------------.	Inactive	1989	7	Director
M---------------------------.	Inactive	2002	2	Vice President
K--------------------------------------.	Inactive	1996	3	President
M------------------C	Inactive	2004	4	Manager
C-----------------.	Inactive	1997	2	Director
D--------------------------.	Inactive	1994	2	President
6-----------------.	Inactive	2003	3	Vice President
1------------------C	Inactive	2004	2	Manager
E--------------------------------C	Inactive	2004	4	Managing Member
M---------------.	Inactive	1997	2	President
Q-------------------------------.	Inactive	1996	2	President
7---------------C	Inactive	2005	3	Manager
M---------------------.	Inactive	1999	2	President
S--------------------.	Inactive	1989	2	President
8---------------C	Inactive	2006	2	Manager
W-----------------------------.	Inactive	1998	2	Director
K-------------------.	Inactive	1999	2	President
W------------------------------.	Inactive	1994	2	President
M--------------------.	Inactive	1993	2	President
V-----------------------------C	Inactive	2004	2	Manager

Showing 8 records out of 20

Giselle Siu

Giselle Siu has the following companies in common with Javier Siu

Name	Status	Incorporated	Key People	Role
Y---------------------.	Inactive	1989	7	Director
5---------------------------.	Active	2002	2	Vice President
G----------------------------.	Active	1993	2	President
1---------------------------c	Active	2013	4	Vice President
P-------------------------------.	Active	1996	2	President
P------------------.	Active	2004	2	Manager
K--------------------------------------.	Inactive	1996	3	Treasurer
6-----------------.	Inactive	2003	3	Treasurer
E--------------------------------C	Inactive	2004	4	Manager
E------------------------C	Inactive	2004	2	Manager
Q-----------------------------.	Inactive	2009	3	Vice President

Showing 8 records out of 11

Yalennie Vinas

Yalennie Vinas has the following companies in common with Javier Siu

Name	Status	Incorporated	Key People	Role
E------------------------------C	Inactive	2006	2	Manager
M------------------C	Inactive	2004	4	Manager
7---------------C	Inactive	2005	3	Manager

Timothy A. Battle

Timothy A. Battle has the following companies in common with Javier Siu

Name	Status	Incorporated	Key People	Role
R--------------------------.	Active	1960	25	President

Alison McLaughlin

Alison McLaughlin has the following companies in common with Javier Siu

Name	Status	Incorporated	Key People	Role
R--------------------------.	Active	1960	25	Vice President

Douglas J. Orth

Douglas J. Orth has the following companies in common with Javier Siu

Name	Status	Incorporated	Key People	Role
R--------------------------.	Active	1960	25	Treasurer

Marta Yee

Marta Yee has the following companies in common with Javier Siu

Name	Status	Incorporated	Key People	Role
Y---------------------.	Active	1989	7	Director

Antonio Acosta

Antonio Acosta has the following companies in common with Javier Siu

Name	Status	Incorporated	Key People	Role
R--------------------------C	Inactive	2004	2	Manager

Cynthia Augustyn

Cynthia Augustyn has the following companies in common with Javier Siu

Name	Status	Incorporated	Key People	Role
R--------------------------.	Inactive	1960	25	Director

Gregory W. Barnes

Gregory W. Barnes has the following companies in common with Javier Siu

Name	Status	Incorporated	Key People	Role
R--------------------------.	Inactive	1960	25	President

Lawrence S. Cole

Lawrence S. Cole has the following companies in common with Javier Siu

Name	Status	Incorporated	Key People	Role
R--------------------------.	Inactive	1960	25	President

Merrill W. Crews

Merrill W. Crews has the following companies in common with Javier Siu

Name	Status	Incorporated	Key People	Role
R--------------------------.	Inactive	1960	25	President

Debi Friedlander

Debi Friedlander has the following companies in common with Javier Siu

Name	Status	Incorporated	Key People	Role
R--------------------------.	Inactive	1960	25	President

Barbara Glicken

Barbara Glicken has the following companies in common with Javier Siu

Name	Status	Incorporated	Key People	Role
R--------------------------.	Inactive	1960	25	Director

Patrick Gribbon

Patrick Gribbon has the following companies in common with Javier Siu

Name	Status	Incorporated	Key People	Role
R--------------------------.	Inactive	1960	25	Treasurer

Douglas M. Halsey

Douglas M. Halsey has the following companies in common with Javier Siu

Name	Status	Incorporated	Key People	Role
R--------------------------.	Inactive	1960	25	President

Jorge Hernando

Jorge Hernando has the following companies in common with Javier Siu

Name	Status	Incorporated	Key People	Role
R--------------------------.	Inactive	1960	25	President

Andrew R. Herron

Andrew R. Herron has the following companies in common with Javier Siu

Name	Status	Incorporated	Key People	Role
R--------------------------.	Inactive	1960	25	Director

Louis G. Johns

Louis G. Johns has the following companies in common with Javier Siu

Name	Status	Incorporated	Key People	Role
R--------------------------.	Inactive	1960	25	Treasurer

Corinne M. Kayal

Corinne M. Kayal has the following companies in common with Javier Siu

Name	Status	Incorporated	Key People	Role
R--------------------------.	Inactive	1960	25	President

Source

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

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Javier Siu

Active Miami, FL — President for 521 Real Estate Holdings Inc.

Javier Siu Overview

Background Report for Javier Enrique Siu

Companies for Javier Siu

Connections for Javier Siu

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