Orlando Puente Overview
Orlando Puente has been associated with four companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated fourteen years ago in January of 2012. One of the companies is still active while the remaining three are now listed as inactive.
Background Report for Orlando A. Puente
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Companies for Orlando Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Regis House, Inc. |
Active
|
1984 |
18
|
Director
|
| Naples Cardiac and Endovascular Center, P.A. |
Inactive
|
2005 |
1
|
President
|
| Gulfstream Bankcard, LLC. |
Inactive
|
2010 |
2
|
Manager
|
| Maicajaruco LLC |
Inactive
|
2012 |
2
|
Manager
|
Connections for Orlando Puente
A connection is made when two people are officers, directors, or otherwise associated with the same company. Orlando has nineteen known connections and has the most companies in common with Mariana A De Leon De Caballer.
1
Mariana A De Leon De Caballer has the following companies in common with Orlando Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Active
|
1984 |
18
|
Director
|
1
Manuel E. Menendez has the following companies in common with Orlando Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Active
|
1984 |
18
|
President
|
1
Georgina Pardo has the following companies in common with Orlando Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Active
|
1984 |
18
|
Director
|
1
Castillo De La Torriandres Js J Ph has the following companies in common with Orlando Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Active
|
1984 |
18
|
CEO
|
1
Suarez Pedro as J Ph has the following companies in common with Orlando Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Active
|
1984 |
18
|
Director
|
1
Francisco Perez-Lerena S J has the following companies in common with Orlando Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Inactive
|
1984 |
18
|
President
|
1
Antonio Moreno De Ayala has the following companies in common with Orlando Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Inactive
|
1984 |
18
|
Treasurer
|
1
Andres Castillo De La Torr has the following companies in common with Orlando Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Inactive
|
1984 |
18
|
CEO
|
1
Jorge Fernandez-Ceballos has the following companies in common with Orlando Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Inactive
|
1984 |
18
|
Treasurer
|
1
Manuel J. Fraga has the following companies in common with Orlando Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Inactive
|
1984 |
18
|
Director
|
1
Raul J. Herrera has the following companies in common with Orlando Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Inactive
|
1984 |
18
|
1
Alison McLaughlin has the following companies in common with Orlando Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Tommy Paez has the following companies in common with Orlando Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------. |
Inactive
|
2010 |
2
|
Manager
|
1
Connie M. Pirez has the following companies in common with Orlando Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Inactive
|
1984 |
18
|
Secretary
|
1
Connie Pirez-Hrach has the following companies in common with Orlando Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Inactive
|
1984 |
18
|
Director
|
1
Eugenio M. Santiago has the following companies in common with Orlando Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Inactive
|
1984 |
18
|
Treasurer
|
1
Pedro Suarez has the following companies in common with Orlando Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Inactive
|
1984 |
18
|
1
Marco A. Suarez-Burgos has the following companies in common with Orlando Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Inactive
|
1984 |
18
|
Director
|
1
Guillermo Garcia Tunon has the following companies in common with Orlando Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Inactive
|
1984 |
18
|
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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