Margarita Galiana Overview
Margarita Galiana has been associated with twenty-four companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated thirteen years ago in February of 2013. Four of the companies are still active while the remaining twenty are now listed as inactive.
Background Report for Margarita Galiana
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Companies for Margarita Galiana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| American Prime Group, Inc. |
Active
|
1986 |
1
|
President
|
| Prime at The Esmeralda II, Inc. |
Active
|
2008 |
1
|
President
|
| Investments by Mg, LLC |
Active
|
2013 |
1
|
Manager
|
| Lomar Group LLC |
Active
|
2002 |
1
|
|
| American Prime Construction, Inc. |
Inactive
|
1999 |
3
|
President
|
| American Prime International, Inc. |
Inactive
|
1981 |
2
|
President
|
| Mara Consulting, Inc. |
Inactive
|
2000 |
2
|
President
|
| Jarafra, Inc. |
Inactive
|
1991 |
1
|
President
|
| Galoland, Inc. |
Inactive
|
1985 |
1
|
President
|
| American Prime Finance Services, Inc. |
Inactive
|
2001 |
1
|
President
|
| U.S.A. Land Holdings, Inc. |
Inactive
|
1984 |
1
|
President
|
| American Prime Management, Inc. |
Inactive
|
2005 |
1
|
President
|
| Southwest Florida Marketing, Inc. |
Inactive
|
1990 |
1
|
President
|
| Lomar Holdings Inc. |
Inactive
|
2000 |
1
|
President
|
| Investerra, Inc. |
Inactive
|
1988 |
1
|
President
|
| Sentira Products, Inc. |
Inactive
|
2008 |
1
|
President
|
| Econo-Title Holding, L.L.C. |
Inactive
|
2001 |
1
|
Managing Member
|
| Galo, Inc. |
Inactive
|
1975 |
2
|
Treasurer
|
| The American Prime Foundation, Inc. |
Inactive
|
2006 |
4
|
Director
|
| American Prime Homes Inc. |
Inactive
|
2000 |
2
|
Director
|
| American Prime Development Inc. |
Inactive
|
1997 |
1
|
Director
|
| American Prime, Inc. |
Inactive
|
2001 |
1
|
Secretary
|
| American Prime Mortgage Group, Inc. |
Inactive
|
1994 |
1
|
Director
|
| Lomar Group Inc. |
Inactive
|
2001 |
1
|
Vice President
|
Showing 8 records out of 24
Connections for Margarita Galiana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Margarita has six known connections and has the most companies in common with Vivian Roiz.
4
Vivian Roiz has the following companies in common with Margarita Galiana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------. |
Inactive
|
1981 |
2
|
President
|
| G--------. |
Inactive
|
1975 |
2
|
President
|
| A-----------------------. |
Inactive
|
2000 |
2
|
Director
|
| A-------------------------------. |
Inactive
|
1999 |
3
|
President
|
1
Raul Stephen Ascarrunz has the following companies in common with Margarita Galiana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------. |
Inactive
|
1999 |
3
|
Director
|
1
Enrique Ferrer has the following companies in common with Margarita Galiana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------. |
Inactive
|
2006 |
4
|
Director
|
1
Jacqueline Ferrer has the following companies in common with Margarita Galiana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------. |
Inactive
|
2006 |
4
|
Director
|
1
Frank Licea has the following companies in common with Margarita Galiana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------. |
Inactive
|
2006 |
4
|
Director
|
1
Jacqueline Licea has the following companies in common with Margarita Galiana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------. |
Inactive
|
2000 |
2
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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