Jorge Gonzalez

Active Miami, FL — Director for City National Capital Finance, LLC

Jorge Gonzalez Overview

Jorge Gonzalez has been associated with ten companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated five years ago in January of 2019. Eight of the companies are still active while the remaining two are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
City National Capital Finance, LLC	Active	2016	8	Director
Bci Financial Group, Inc.	Active	2008	14
Bcicapital, Inc.	Active	2017	12	Director
Cnb Re Holdings, LLC	Active	2011	8	General Manager
Cnb RE2 Holdings, LLC	Active	2012	8	General Manager
Cnb RE4 Holdings, LLC	Active	2012	8	General Manager
Cnb RE1 Holdings, LLC	Active	2012	8	General Manager
Cnb RE3 Holdings, LLC	Active	2012	8	General Manager
City National Title Insurance Agency, Inc.	Inactive	1998	9	President
Cnb Aviation, LLC	Inactive	2007	3	Manager

Connections for Jorge Gonzalez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has thirty-three known connections and has the most companies in common with Mario Carballo.

Mario D. Carballo

Mario D. Carballo has the following companies in common with Jorge Gonzalez

Name	Status	Incorporated	Key People	Role
C-------------------C	Active	2012	8
C-------------------C	Active	2012	8
C-------------------C	Active	2012	8
C-------------------C	Active	2012	8
C------------------C	Active	2011	8
B--------------.	Active	2017	12	Treasurer
C----------------------------------------.	Inactive	1998	9	President

McHenry Kane

McHenry Kane has the following companies in common with Jorge Gonzalez

Name	Status	Incorporated	Key People
B-----------------------.	Active	2008	14
C-------------------C	Active	2012	8
C-------------------C	Active	2012	8
C-------------------C	Active	2012	8
C-------------------C	Active	2012	8
C------------------C	Active	2011	8

Maritza Jaime

Maritza Jaime has the following companies in common with Jorge Gonzalez

Name	Status	Incorporated	Key People	Role
C-------------------C	Active	2012	8	General Manager
C-------------------C	Active	2012	8	General Manager
C-------------------C	Active	2012	8	General Manager
C-------------------C	Active	2012	8	General Manager
C------------------C	Active	2011	8	General Manager

Luis Moran

Luis Moran has the following companies in common with Jorge Gonzalez

Name	Status	Incorporated	Key People	Role
C-------------------C	Active	2012	8	General Manager
C-------------------C	Active	2012	8	General Manager
C-------------------C	Active	2012	8	General Manager
C-------------------C	Active	2012	8	General Manager
C------------------C	Active	2011	8	General Manager

Susan Hanson

Susan Hanson has the following companies in common with Jorge Gonzalez

Name	Status	Incorporated	Key People	Role
C-------------------C	Inactive	2012	8	General Manager
C-------------------C	Inactive	2012	8	General Manager
C-------------------C	Inactive	2012	8	General Manager
C-------------------C	Inactive	2012	8	General Manager
C------------------C	Inactive	2011	8	General Manager

S. M. Martin

S. M. Martin has the following companies in common with Jorge Gonzalez

Name	Status	Incorporated	Key People	Role
C-------------------C	Inactive	2012	8
C-------------------C	Inactive	2012	8
C-------------------C	Inactive	2012	8
C-------------------C	Inactive	2012	8
B--------------.	Inactive	2017	12	Treasurer

Daniel S. Kushner

Daniel S. Kushner has the following companies in common with Jorge Gonzalez

Name	Status	Incorporated	Key People	Role
B-----------------------.	Inactive	2008	14	Treasurer
B--------------.	Inactive	2017	12	Director
C----------------------------------------.	Inactive	1998	9	President

S. Marshall Martin

S. Marshall Martin has the following companies in common with Jorge Gonzalez

Name	Status	Incorporated	Key People	Role
B-----------------------.	Inactive	2008	14	Secretary
C------------------C	Inactive	2011	8
C----------------------------------------.	Inactive	1998	9	President

Thomas Cira

Thomas Cira has the following companies in common with Jorge Gonzalez

Name	Status	Incorporated	Key People	Role
C--------------------------------C	Active	2016	8	Director
B--------------.	Active	2017	12	President

Diego Yarur

Diego Yarur has the following companies in common with Jorge Gonzalez

Name	Status	Incorporated	Key People	Role
C--------------------------------C	Active	2016	8	Director
B--------------.	Active	2017	12	Director

Nicolas Bustle

Nicolas Bustle has the following companies in common with Jorge Gonzalez

Name	Status	Incorporated	Key People	Role
C--------------------------------C	Inactive	2016	8	Director
B--------------.	Inactive	2017	12	Director

Ramon Ferraz

Ramon Ferraz has the following companies in common with Jorge Gonzalez

Name	Status	Incorporated	Key People	Role
C---------------C	Inactive	2007	3	Manager
C----------------------------------------.	Inactive	1998	9	Director

Manuel Nunez

Manuel Nunez has the following companies in common with Jorge Gonzalez

Name	Status	Incorporated	Key People	Role
C--------------------------------C	Inactive	2016	8	Director
B--------------.	Inactive	2017	12	Director

Ramon Ferraz Ricarte

Ramon Ferraz Ricarte has the following companies in common with Jorge Gonzalez

Name	Status	Incorporated	Key People	Role
B-----------------------.	Inactive	2008	14	Director
C----------------------------------------.	Inactive	1998	9	Director

Nicholas Bustle

Nicholas Bustle has the following companies in common with Jorge Gonzalez

Name	Status	Incorporated	Key People	Role
C--------------------------------C	Active	2016	8	Director

Jose A. Marina

Jose A. Marina has the following companies in common with Jorge Gonzalez

Name	Status	Incorporated	Key People	Role
B-----------------------.	Active	2008	14	CFO

Joseph Serio

Joseph Serio has the following companies in common with Jorge Gonzalez

Name	Status	Incorporated	Key People	Role
B--------------.	Active	2017	12	CFO

Leonard Shavel

Leonard Shavel has the following companies in common with Jorge Gonzalez

Name	Status	Incorporated	Key People	Role
B--------------.	Active	2017	12	Director

Mark Trollinger

Mark Trollinger has the following companies in common with Jorge Gonzalez

Name	Status	Incorporated	Key People	Role
B--------------.	Active	2017	12	Senior Vice President

Maria G. Vega

Maria G. Vega has the following companies in common with Jorge Gonzalez

Name	Status	Incorporated	Key People	Role
B-----------------------.	Active	2008	14

100 SE 2nd St Miami, FL 33131 25 W Flagler St Miami, FL 33130 390 N Orange Ave Orlando, FL 32801 C/O City National Bank Miami, FL 33130 C/O CITY NATIONAL BANK, LEGAL DEPARTMENT Miami, FL 33130 C/O CITY NATIONAL BANK OF FLORIDA Miami, FL 33131

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Jorge Gonzalez

Active Miami, FL — Director for City National Capital Finance, LLC

Jorge Gonzalez Overview

Background Report for Jorge Gonzalez

Companies for Jorge Gonzalez

Connections for Jorge Gonzalez

Known Addresses for Jorge Gonzalez

Sources

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