Jose Ardid

Active Miami, FL — Manager for Dpb New Smyrna, LLC

(305)377-1001

Jose Ardid Overview

Jose Ardid has been associated with sixty companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated eight years ago in October of 2015. Two of the companies are still active while the remaining fifty-eight are now listed as inactive.

Background Report for Jose Ardid

Includes Age, Location, Address History for Jose Ardid
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Dpb New Smyrna, LLC	Active	2015	2	Manager
Dpb Savannah LLC	Active	2015	2	Manager
Key International, Inc.	Inactive	1977	6	President
Mint Rossland USA, Inc.	Inactive	2006	5	President
Friendly Prince, Inc.	Inactive	2001	4	President
Key International Management Corp.	Inactive	1999	4	President
Key 848 Ten Acres, Inc.	Inactive	2000	4	President
Mint Red International Group, Corp.	Inactive	2006	4	President
Mint March Corp.	Inactive	2006	4	President
Warren Lane Realty Corp.	Inactive	1997	3	President
Carey USA Properties, LLC	Inactive	2002	3	President
Key Development Highrise Corp.	Inactive	2004	3	President
Mint Upgrades, Inc.	Inactive	2010	3	President
Friendly Biscayne, Inc.	Inactive	2001	2	President
Reindisa (USA), Inc.	Inactive	1988	1	President
Key International Development, Inc.	Inactive	2004	1	President
Eden Roc, LLC	Inactive	2009	1	President
Key International Holdings, Inc.	Inactive	2012	1	President
Sunny Marina LLC	Inactive	2005	3	Manager
Mint Upgrades, LLC.	Inactive	2011	3	Manager
Dpb Highland LLC	Inactive	2015	2	Manager
Eden Roc Subsidiary, LLC	Inactive	2009	2	Manager
Key International Sales LLC	Inactive	2010	1	Manager
Key International Development Group LLC	Inactive	2012	1	Manager
Key Mint Retail, LLC	Inactive	2013	1	Manager
JC2, LLC	Inactive	2010	1	Managing Member
Sobe A, Inc.	Inactive	2006	3	Treasurer
Miami River LLC	Inactive	2003	1	Treasurer
Red International Group, Corp.	Inactive	2000	1	Treasurer
March Corp.	Inactive	2000	1	Treasurer
Silvarrey & Colon, Cargo Service, Inc.	Inactive	1974	6	Director
Kenpal N.V. Inc.	Inactive	1980	5	Director
Carey USA Properties, Inc.	Inactive	1996	5	Director
Miami Beach Cruises LLC	Inactive	2006	4	Secretary
Komar Investments, Inc.	Inactive	1995	4	Director
Little Key, LLC	Inactive	2000	3	Director
49 Pv USA Inc.	Inactive	2005	3	Director
Mint D.C.S.A. Investments, Inc.	Inactive	2006	3	Director
Carey Management, Inc.	Inactive	2001	2	Director
Key 848 Management, Inc.	Inactive	2001	2	Director
Tara Properties, Inc.	Inactive	1995	2	Director
B.I.S.A. Investments, Inc.	Inactive	1995	2	Director
Key Pembroke General, Inc.	Inactive	1995	2	Director
Key International Pembroke Pines, Inc.	Inactive	1995	2	Director
Florida 135 Street Corporation	Inactive	1987	1	Director
D.C.S.A Investments, Inc.	Inactive	1995	1	Director
Ivy Rossland USA, Inc.	Inactive	2005	1	Director
Rossland USA, Inc.	Inactive	2002	1	Director
Lh Acquisitions Inc.	Inactive	2000	1	Director
Key Eden Roc General Partner, Inc.	Inactive	2005	1	Director
D.L.J. Investments, Inc.	Inactive	1995	1	Director
Sawgrass Hotel, Inc.	Inactive	1997	1	Director
Ivy D.L.J. Investments, Inc.	Inactive	2005	1	Director
Ivy March Corp.	Inactive	2005	1	Director
Ivy Red International Group Corp.	Inactive	2005	1	Director
Phalaris Corp.	Inactive	2013	1	Director
Investsun Corporation	Inactive	2013	1	Secretary
Friendly King, Inc.	Inactive	2001	4	Vice President
Izento International, LLC	Inactive	2015	1	Vice President
Ivy D.C.S.A. Investments, Inc.	Inactive	2005	1	Vice President

Showing 8 records out of 60

Connections for Jose Ardid

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

Inigo Ardid

Inigo Ardid has the following companies in common with Jose Ardid

Name	Status	Incorporated	Key People	Role
K---------------------.	Active	1977	6	President
C--------------------.	Inactive	2001	2	Director
F-------------------.	Inactive	2001	4	President
L-------------C	Inactive	2000	3	Director
F---------------------.	Inactive	2001	2	President
K----------------------.	Inactive	2001	2	Director
M---------------------C	Inactive	2006	4	Vice President
K---------------------.	Inactive	1995	4	President
S--------------C	Inactive	2005	3	Manager
C------------------------.	Inactive	1996	5	Director
K--------------------------------.	Inactive	1999	4	Secretary
S----------.	Inactive	2006	3	President
F-----------------.	Inactive	2001	4	Vice President
K---------------------.	Inactive	2000	4	Director
C-----------------------C	Inactive	2002	3	President
4------------.	Inactive	2005	3	Director
E----------------------C	Inactive	2009	2	Manager
M-----------------.	Inactive	2010	3	Vice President
M-----------------.	Inactive	2011	3	Manager

Showing 8 records out of 19

Diego Ardid

Diego Ardid has the following companies in common with Jose Ardid

Name	Status	Incorporated	Key People	Role
D-----------------C	Active	2015	2	Manager
D--------------C	Active	2015	2	Manager
D--------------C	Inactive	2015	2	Manager
K---------------------.	Active	1977	6	President
L-------------C	Inactive	2000	3	Director
M---------------------.	Inactive	2006	5	President
M---------------------C	Inactive	2006	4	President
K---------------------.	Inactive	1995	4	Director
S--------------C	Inactive	2005	3	Manager
S----------.	Inactive	2006	3	Vice President
K---------------------.	Inactive	2000	4	Director
C-----------------------C	Inactive	2002	3	Director
4------------.	Inactive	2005	3	Director
M---------------------------------.	Inactive	2006	4	President
M--------------.	Inactive	2006	4	President
M-----------------.	Inactive	2010	3	Secretary
M-----------------.	Inactive	2011	3	Manager

Showing 8 records out of 17

Gonzalo Munoz

Gonzalo Munoz has the following companies in common with Jose Ardid

Name	Status	Incorporated	Key People	Role
K--------------.	Inactive	1980	5	Director
C------------------------.	Inactive	1996	5	Director
K--------------------------------.	Inactive	1999	4	President
S------------------------------------.	Inactive	1974	6	Director

Iigo Ardid

Iigo Ardid has the following companies in common with Jose Ardid

Name	Status	Incorporated	Key People	Role
M---------------------.	Inactive	2006	5	Secretary
M---------------------------------.	Inactive	2006	4	Secretary
M--------------.	Inactive	2006	4	Secretary

Iñigo Ardid

Iñigo Ardid has the following companies in common with Jose Ardid

Name	Status	Incorporated	Key People	Role
M---------------------.	Inactive	2006	5	President
M---------------------------------.	Inactive	2006	4	President
M--------------.	Inactive	2006	4	President

Miguel Ardid

Miguel Ardid has the following companies in common with Jose Ardid

Name	Status	Incorporated	Key People	Role
F-------------------.	Inactive	2001	4	President
C------------------------.	Inactive	1996	5	Director
K--------------------------------.	Inactive	1999	4	President

Inigo Ardio

Inigo Ardio has the following companies in common with Jose Ardid

Name	Status	Incorporated	Key People	Role
K------------------------.	Inactive	1995	2	Director
K------------------------------------.	Inactive	1995	2	Director

Paloma Bardin

Paloma Bardin has the following companies in common with Jose Ardid

Name	Status	Incorporated	Key People	Role
K--------------.	Inactive	1980	5	Director
C------------------------.	Inactive	1996	5	Director

Ardid Diego

Ardid Diego has the following companies in common with Jose Ardid

Name	Status	Incorporated	Key People	Role
W----------------------.	Inactive	1997	3	Director
F-----------------.	Inactive	2001	4	Vice President

Angel E. Torres

Angel E. Torres has the following companies in common with Jose Ardid

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	1995	2	Director
M-----------------------------.	Inactive	2006	3	Director

Drego Ardid

Drego Ardid has the following companies in common with Jose Ardid

Name	Status	Incorporated	Key People	Role
K----------------------------.	Inactive	2004	3	Treasurer

Ingio Ardid

Ingio Ardid has the following companies in common with Jose Ardid

Name	Status	Incorporated	Key People	Role
K---------------------.	Inactive	2000	4	Director

Inhigo Ardid

Inhigo Ardid has the following companies in common with Jose Ardid

Name	Status	Incorporated	Key People	Role
K----------------------------.	Inactive	2004	3	President

Rafael Ardid

Rafael Ardid has the following companies in common with Jose Ardid

Name	Status	Incorporated	Key People	Role
F-----------------.	Inactive	2001	4	President

Carlos Baron

Carlos Baron has the following companies in common with Jose Ardid

Name	Status	Incorporated	Key People	Role
S------------------------------------.	Inactive	1974	6	Treasurer

Daniel Bell

Daniel Bell has the following companies in common with Jose Ardid

Name	Status	Incorporated	Key People	Role
K---------------------.	Inactive	1977	6	Vice President

Ariod Diego

Ariod Diego has the following companies in common with Jose Ardid

Name	Status	Incorporated	Key People	Role
F-------------------.	Inactive	2001	4	Director

Mario Fernandez-Pena

Mario Fernandez-Pena has the following companies in common with Jose Ardid

Name	Status	Incorporated	Key People	Role
K---------------------.	Inactive	1995	4	Director

Miguel A. Gavilan

Miguel A. Gavilan has the following companies in common with Jose Ardid

Name	Status	Incorporated	Key People	Role
M-----------------------------.	Inactive	2006	3	President

Ardid Inigo

Ardid Inigo has the following companies in common with Jose Ardid

Name	Status	Incorporated	Key People	Role
B------------------------.	Inactive	1995	2	Director

848 Brickell Ave Miami, FL 33131 2201 Brickell Ave Miami, FL 33129 840 Brickell Plz Miami, FL 33131 848 Brickell Abe Miami, FL 33131 848 Brickell Avenue St E Miami, FL 33131

Source

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

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Jose Ardid

Active Miami, FL — Manager for Dpb New Smyrna, LLC

(305)377-1001

Jose Ardid Overview

Background Report for Jose Ardid

Companies for Jose Ardid

Connections for Jose Ardid

Known Addresses for Jose Ardid

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