Jose Machado Overview
Jose Luis Machado has been associated with forty-nine companies, according to public records. The companies were formed over a fifty-seven year period with the most recent being incorporated seven months ago in September of 2023. Nine of the companies are still active while the remaining forty are now listed as inactive.Background Report for Jose Luis Machado
- Includes Age, Location, Address History for Jose Luis Machado
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jose Machado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Miramar Plaza, Inc. |
Active
|
1986 |
4
|
President
|
Roma Financial, Inc. |
Active
|
1972 |
3
|
President
|
Law Offices of Machado & Herran, P.A. |
Active
|
1993 |
1
|
President
|
Rodmac Holdings, LLC |
Active
|
2016 |
2
|
Manager
|
Machado Family Investments LLC |
Active
|
2004 |
2
|
Manager
|
Machado Land Holdings LLC |
Active
|
2004 |
2
|
Manager
|
Jag Cf Venture LLC |
Active
|
2022 |
1
|
Manager
|
Mach Ret, LLC |
Active
|
2023 |
1
|
Manager
|
Madort Corporation |
Active
|
1988 |
5
|
Treasurer
|
Cmh Investments, Inc. |
Inactive
|
2004 |
4
|
President
|
Big Six, Inc. |
Inactive
|
1986 |
4
|
President
|
Federal Plaza, Inc. |
Inactive
|
1986 |
4
|
President
|
Majestic Center, Inc. |
Inactive
|
1986 |
4
|
President
|
Boulevard Park, Inc. |
Inactive
|
1986 |
4
|
President
|
Unga Realty Corporation |
Inactive
|
1996 |
3
|
President
|
Biltmore Realty Corporation |
Inactive
|
1993 |
3
|
President
|
Biltmore International Corporation |
Inactive
|
1977 |
3
|
President
|
Biltmore-Hialeah Auto Sales, Inc. |
Inactive
|
1973 |
3
|
President
|
Romara Investments, Inc. |
Inactive
|
1966 |
2
|
President
|
Biltmore Auto Leasing, Inc. |
Inactive
|
1971 |
2
|
President
|
Biltimore Export and Wholesale, Inc |
Inactive
|
1972 |
2
|
President
|
Prime West, Inc. |
Inactive
|
1995 |
2
|
President
|
Ocala Property Investments, LLC |
Inactive
|
2006 |
2
|
Manager
|
8500 Investments, LLC |
Inactive
|
2007 |
2
|
Manager
|
Black Bear Holdings LLC |
Inactive
|
2001 |
2
|
Manager
|
5405 Holdings LLC |
Inactive
|
2012 |
2
|
Manager
|
Cml Holdings, LLC |
Inactive
|
2005 |
2
|
Manager
|
Machado Krome Investments, LLC |
Inactive
|
2005 |
1
|
Manager
|
460 Capital, LLC |
Inactive
|
2008 |
1
|
Manager
|
Alcazar Realty II, LLC |
Inactive
|
2014 |
1
|
Manager
|
Alcazar Development Group, LLC |
Inactive
|
2015 |
1
|
Manager
|
Matagar Development,LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Hex Investments, Inc. |
Inactive
|
1979 |
12
|
Treasurer
|
West Sunset Investments Corporation |
Inactive
|
1988 |
3
|
Treasurer
|
Biltmore Rent A Car, Inc. |
Inactive
|
1976 |
2
|
Treasurer
|
B.M. Public Relations Inc. |
Inactive
|
1978 |
4
|
Director
|
Creative Developers, Inc. |
Inactive
|
1978 |
4
|
Director
|
Agm Group, Inc. |
Inactive
|
1995 |
3
|
Secretary
|
Coral Cay Homeowners Association, Inc. |
Inactive
|
1996 |
3
|
Director
|
Undoso Corporation |
Inactive
|
1973 |
3
|
Director
|
Jjmc Ventures Inc. |
Inactive
|
2002 |
2
|
Director
|
Dolphins Fisheries, Inc. |
Inactive
|
1978 |
2
|
Director
|
Cutler Construction Corporation |
Inactive
|
1969 |
2
|
Director
|
Cormach Ivestments, Inc. |
Inactive
|
2004 |
2
|
Director
|
Mawol Investments, Inc. |
Inactive
|
2004 |
1
|
Director
|
Orma Investments, Inc. |
Inactive
|
2002 |
1
|
Director
|
Blagama Investments, Inc. |
Inactive
|
2001 |
1
|
Director
|
Wolma Investments, Inc. |
Inactive
|
2004 |
1
|
Director
|
Ormaga Investments, Inc. |
Inactive
|
2003 |
1
|
Director
|
Showing 8 records out of 49
Connections for Jose Machado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has thirty-one known connections and has the most companies in common with Ramon Rodriguez.
15
Ramon R. Rodriguez has the following companies in common with Jose Machado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------C |
Active
|
2016 |
2
|
Manager
|
M-----------------. |
Active
|
1986 |
4
|
Treasurer
|
R------------------. |
Active
|
1972 |
3
|
Treasurer
|
B-----------. |
Inactive
|
1986 |
4
|
Treasurer
|
R----------------------. |
Inactive
|
1966 |
2
|
Director
|
B------------------------. |
Inactive
|
1978 |
4
|
President
|
B--------------------------------n |
Inactive
|
1977 |
3
|
Treasurer
|
C-----------------------------n |
Inactive
|
1969 |
2
|
President
|
B-------------------------------. |
Inactive
|
1973 |
3
|
Director
|
B-------------------------. |
Inactive
|
1971 |
2
|
Director
|
B------------------. |
Inactive
|
1986 |
4
|
Treasurer
|
B---------------------------------c |
Inactive
|
1972 |
2
|
Director
|
B-----------------------. |
Inactive
|
1976 |
2
|
Director
|
U----------------n |
Inactive
|
1973 |
3
|
Director
|
C-----------------------. |
Inactive
|
1978 |
4
|
Treasurer
|
Showing 8 records out of 15
9
Jose A. Ortega has the following companies in common with Jose Machado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------. |
Inactive
|
1986 |
4
|
Secretary
|
M----------------n |
Inactive
|
1988 |
5
|
Director
|
B-----------. |
Inactive
|
1986 |
4
|
Director
|
U---------------------n |
Inactive
|
1996 |
3
|
Secretary
|
W---------------------------------n |
Inactive
|
1988 |
3
|
President
|
B-------------------------n |
Inactive
|
1993 |
3
|
Director
|
F-----------------. |
Inactive
|
1986 |
4
|
Director
|
M-------------------. |
Inactive
|
1986 |
4
|
Secretary
|
B------------------. |
Inactive
|
1986 |
4
|
Director
|
Showing 8 records out of 9
6
Jorge Correa has the following companies in common with Jose Machado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------. |
Inactive
|
2004 |
4
|
Director
|
H-------------------. |
Inactive
|
1979 |
12
|
Director
|
J----------------. |
Inactive
|
2002 |
2
|
Director
|
O-----------------------------C |
Inactive
|
2006 |
2
|
Manager
|
C----------------------. |
Inactive
|
2004 |
2
|
Director
|
C---------------C |
Inactive
|
2005 |
2
|
Manager
|
5
Maria E. Wollberg has the following companies in common with Jose Machado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------n |
Active
|
1988 |
5
|
Director
|
W---------------------------------n |
Inactive
|
1988 |
3
|
Director
|
B-------------------------n |
Inactive
|
1993 |
3
|
Treasurer
|
F-----------------. |
Inactive
|
1986 |
4
|
Secretary
|
M-------------------. |
Inactive
|
1986 |
4
|
Treasurer
|
4
Raul I. Lopez has the following companies in common with Jose Machado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------. |
Inactive
|
1986 |
4
|
Director
|
F-----------------. |
Inactive
|
1986 |
4
|
Director
|
M-------------------. |
Inactive
|
1986 |
4
|
Director
|
B------------------. |
Inactive
|
1986 |
4
|
Director
|
3
Jorge De Cardenas has the following companies in common with Jose Machado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------. |
Inactive
|
1978 |
4
|
Director
|
D----------------------. |
Inactive
|
1978 |
2
|
President
|
C-----------------------. |
Inactive
|
1978 |
4
|
President
|
2
Vivian Isern has the following companies in common with Jose Machado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------C |
Active
|
2004 |
2
|
Manager
|
M-----------------------C |
Active
|
2004 |
2
|
Manager
|
2
Oscar Beguiristain has the following companies in common with Jose Machado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------------n |
Inactive
|
1977 |
3
|
Director
|
U----------------n |
Inactive
|
1973 |
3
|
President
|
2
Emiliano Herran has the following companies in common with Jose Machado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------. |
Inactive
|
2004 |
4
|
Director
|
H-------------------. |
Inactive
|
1979 |
12
|
President
|
2
Felix Lasarte has the following companies in common with Jose Machado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------. |
Inactive
|
1979 |
12
|
Director
|
B---------------------C |
Inactive
|
2001 |
2
|
Manager
|
2
Francisco R. Unanue has the following companies in common with Jose Machado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------n |
Inactive
|
1996 |
3
|
Treasurer
|
P--------------. |
Inactive
|
1995 |
2
|
Treasurer
|
1
Vivian G. Machado has the following companies in common with Jose Machado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------n |
Active
|
1988 |
5
|
President
|
1
Guillermina Alduncin has the following companies in common with Jose Machado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------. |
Inactive
|
1986 |
4
|
Director
|
1
Juan Alvarez has the following companies in common with Jose Machado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------. |
Inactive
|
1995 |
3
|
President
|
1
Michael Branker has the following companies in common with Jose Machado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------. |
Inactive
|
1979 |
12
|
Treasurer
|
1
Rogelio Cainzos has the following companies in common with Jose Machado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------. |
Inactive
|
1979 |
12
|
Director
|
1
Esteban Garcia has the following companies in common with Jose Machado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------. |
Inactive
|
1995 |
3
|
Treasurer
|
1
Daisy T. Gomez has the following companies in common with Jose Machado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------. |
Inactive
|
1979 |
12
|
Director
|
1
Agustin Herran has the following companies in common with Jose Machado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------. |
Inactive
|
2004 |
4
|
Director
|
1
Rolando Iglesias has the following companies in common with Jose Machado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------------. |
Inactive
|
1996 |
3
|
Treasurer
|
Known Addresses for Jose Machado
10691 N Kendall Dr
Miami, FL 33176
8500 SW 8th St
Miami, FL 33144
2400 NW 27th Ave
Miami, FL 33142
2229 NW 27th Ave
Miami, FL 33142
2000 NW 92nd Ave
Miami, FL 33172
160 E Sunrise Ave
Miami, FL 33133
2030 Country Clb
Miami, FL 33134
1432 Blue Rd
Miami, FL 33146
160 Sunrise Ave
Miami, FL 33133
2030 Country Club Dr
Miami, FL 33114
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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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10
Known Addresses
10691 N Kendall Dr Miami, FL 33176
8500 SW 8th St Miami, FL 33144
2400 NW 27th Ave Miami, FL 33142
2229 NW 27th Ave Miami, FL 33142
2000 NW 92nd Ave Miami, FL 33172
160 E Sunrise Ave Miami, FL 33133
2030 Country Clb Miami, FL 33134
1432 Blue Rd Miami, FL 33146
160 Sunrise Ave Miami, FL 33133
2030 Country Club Dr Miami, FL 33114
These addresses are known to be associated with Jose Machado however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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