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Jose Maldonado

Active Miami, FL — President for Hollistica Pet LLC

Jose Maldonado Overview

Jose Maldonado has been associated with forty-four companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in September of 2023. Ten of the companies are still active while the remaining thirty-four are now listed as inactive.

Background Report for Jose A. Maldonado

Includes Age, Location, Address History for Jose A. Maldonado
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Global Kingdom Ministry Inc.	Active	2009	4	President
Hollistica Pet LLC	Active	2023	3	President
Holistica Life, Inc	Active	2020	3	President
Pet Pharma Group Inc	Active	2022	3	President
Red Crest Insurance, LLC	Active	2014	3	President
Red Crest One Fund Inc.	Active	2018	3	CEO
Hollistica Life LLC	Active	2022	3	CEO
Red Crest Financial LLC	Active	2014	3	Manager
Paymaster Financial Group, LLC	Active	2023	1	Manager
Elite Underwriters, Inc.	Active	1999	4	Vice President
Red Rock Asian Capital Investors Inc	Inactive	2015	2	President
China City Inc	Inactive	2015	2	President
China City USA Inc	Inactive	2015	2	President
China City Mall Corporation	Inactive	2015	2	President
China Real Estate Association of America, Inc	Inactive	2015	2	President
Red Rock Realty, Inc.	Inactive	2015	2	President
Chinese Real Estate Association of America, Inc	Inactive	2015	2	President
Export Global Group, Corp	Inactive	2020	2	President
Rj Lending Group Inc	Inactive	2017	1	President
Gryphon Realty Inc	Inactive	2013	1	President
Gryphon Capital Investment Group	Inactive	2008	1	President
Gryphon Financial, Inc.	Inactive	2008	1	President
Gryphon Investment Group, Inc	Inactive	2010	1	President
Kingdom City Inc.	Inactive	2013	1	President
Rx Global Group, Inc	Inactive	2019	1	President
Red Crest Investments, Inc	Inactive	2018	1	President
Ridione Technology, Inc.	Inactive	2021	1	President
Global Kingdom Realty Inc	Inactive	2017	1	CEO
Fincoinx, Inc	Inactive	2018	1	CEO
Global Kingdom Insurance Inc.	Inactive	2016	4	CFO
Kingdom Insurance Company, Inc	Inactive	2017	3	CFO
Rodsel Financial Services LLC	Inactive	2014	4	Manager
Global Kingdom Insurance LLC	Inactive	2014	2	Manager
Red Rock Capital Investors, LLC	Inactive	2015	2	Manager
El Vive Insurance LLC	Inactive	2016	2	Manager
Armstrong Capital Group LLC	Inactive	2011	2	Manager
Capinsco, LLC	Inactive	2012	2	Manager
Gcc Brokerage LLC	Inactive	2020	2	Manager
Jose a Maldonado and Laura E Matos, LLC	Inactive	2021	2	Manager
Red Crest Consulting Group LLC	Inactive	2016	1	Manager
Gryphon One Fund, LLC	Inactive	2010	1	Manager
Gryphon Capital Investment Group LLC	Inactive	2014	1	Manager
Ministerio Internacional El Rey Jesus, Inc.	Inactive	1995	1	Director
Red Crest Holdings Inc	Inactive	2017	2

Showing 8 records out of 44

Connections for Jose Maldonado

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has twenty-one known connections and has the most companies in common with Ignacio Moreno.

Redouane Chafei

Redouane Chafei has the following companies in common with Jose Maldonado

Name	Status	Incorporated	Key People	Role
R---------------------C	Inactive	2014	3	Manager
R----------------------C	Inactive	2014	3	Manager
G--------------------------C	Inactive	2014	2	Manager
G---------------------------.	Inactive	2016	4	CEO
R--------------------c	Inactive	2017	2	CEO
G-----------------------c	Inactive	2017	2	CEO
K----------------------------c	Inactive	2017	3	CEO

Ignacio Moreno

Ignacio Moreno has the following companies in common with Jose Maldonado

Name	Status	Incorporated	Key People	Role
R---------------------.	Inactive	2018	3	CFO
E----------------------.	Active	1999	4	President
E-------------------C	Inactive	2016	2	Manager
K----------------------------c	Inactive	2017	3	COO
G---------------C	Inactive	2020	2	Manager

Joel Leyva

Joel Leyva has the following companies in common with Jose Maldonado

Name	Status	Incorporated	Key People	Role
H----------------C	Active	2023	3
H-----------------c	Active	2020	3	Vice President
P------------------c	Active	2022	3	Vice President
H-----------------C	Active	2022	3	COO

Hector R. Perez

Hector R. Perez has the following companies in common with Jose Maldonado

Name	Status	Incorporated	Key People	Role
H----------------C	Active	2023	3	Managing Member
H-----------------c	Active	2020	3
P------------------c	Active	2022	3
H-----------------C	Active	2022	3

Jeng Fu Han Cheng

Jeng Fu Han Cheng has the following companies in common with Jose Maldonado

Name	Status	Incorporated	Key People	Role
R----------------------------------c	Inactive	2015	2	Chairman
C------------c	Inactive	2015	2	Chairman
C----------------c	Inactive	2015	2	Chairman
C-------------------------n	Inactive	2015	2	Chairman

Han Cheng Jeng Fu

Han Cheng Jeng Fu has the following companies in common with Jose Maldonado

Name	Status	Incorporated	Key People	Role
R-----------------------------C	Inactive	2015	2	Manager
C-------------------------------------------c	Inactive	2015	2	Chairman
R-------------------.	Inactive	2015	2	Chairman
C---------------------------------------------c	Inactive	2015	2	Chairman

Christian A. Maldonado

Christian A. Maldonado has the following companies in common with Jose Maldonado

Name	Status	Incorporated	Key People	Role
G--------------------------.	Active	2009	4	Vice President
R----------------------C	Inactive	2014	3	Manager

Ahmed Abdessamad

Ahmed Abdessamad has the following companies in common with Jose Maldonado

Name	Status	Incorporated	Key People	Role
R---------------------------C	Inactive	2014	4	Manager

Marcus L. Almeida

Marcus L. Almeida has the following companies in common with Jose Maldonado

Name	Status	Incorporated	Key People	Role
R---------------------.	Inactive	2018	3	COO

Jose M. Alvarez

Jose M. Alvarez has the following companies in common with Jose Maldonado

Name	Status	Incorporated	Key People	Role
E----------------------.	Inactive	1999	4	Director

Jorge V. De Ona

Jorge V. De Ona has the following companies in common with Jose Maldonado

Name	Status	Incorporated	Key People	Role
E----------------------.	Inactive	1999	4	President

Joseph Desantis

Joseph Desantis has the following companies in common with Jose Maldonado

Name	Status	Incorporated	Key People	Role
A-------------------------C	Inactive	2011	2	Managing Member

Joseph J. Donnelly

Joseph J. Donnelly has the following companies in common with Jose Maldonado

Name	Status	Incorporated	Key People	Role
C-----------C	Inactive	2012	2	Manager

Jose Lenin L Gutierrez

Jose Lenin L Gutierrez has the following companies in common with Jose Maldonado

Name	Status	Incorporated	Key People	Role
E-----------------------p	Inactive	2020	2	Vice President

Pedro J. Lopez

Pedro J. Lopez has the following companies in common with Jose Maldonado

Name	Status	Incorporated	Key People	Role
G---------------------------.	Inactive	2016	4	Treasurer

Amanda I. Maldonado

Amanda I. Maldonado has the following companies in common with Jose Maldonado

Name	Status	Incorporated	Key People	Role
G--------------------------.	Inactive	2009	4	Secretary

Valerie M. Maldonado

Valerie M. Maldonado has the following companies in common with Jose Maldonado

Name	Status	Incorporated	Key People	Role
G--------------------------.	Inactive	2009	4	Director

Laura E. Matos

Laura E. Matos has the following companies in common with Jose Maldonado

Name	Status	Incorporated	Key People	Role
J-------------------------------------C	Inactive	2021	2	Manager

Miftah Mouhime

Miftah Mouhime has the following companies in common with Jose Maldonado

Name	Status	Incorporated	Key People	Role
R---------------------------C	Inactive	2014	4	Manager

Ana W. Rodrigues

Ana W. Rodrigues has the following companies in common with Jose Maldonado

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

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Jose Maldonado

Active Miami, FL — President for Hollistica Pet LLC

Jose Maldonado Overview

Background Report for Jose A. Maldonado

Companies for Jose Maldonado

Connections for Jose Maldonado

Sources

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