Orlando Benitez Overview
Orlando Benitez has been associated with nineteen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated six years ago in January of 2018. Seven of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Orlando Benitez
- Includes Age, Location, Address History for Orlando Benitez
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Companies for Orlando Benitez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Garan Enterprises, Inc. |
Active
|
1997 |
1
|
President
|
Connor B Investments Inc |
Active
|
2017 |
1
|
President
|
Trans United Investment, LLC. |
Active
|
2006 |
2
|
Managing Member
|
1866 LLC |
Active
|
2010 |
1
|
Managing Member
|
Kids Learning Center of South Dade III Inc. |
Active
|
2006 |
2
|
Treasurer
|
Grove Grand LLC |
Active
|
2018 |
3
|
Member
|
Kids Learning Center of South Dade Inc. |
Active
|
2000 |
2
|
Vice President
|
Bbc Enterprises, Inc. |
Inactive
|
1997 |
1
|
President
|
D D & C Financial Investments Corporation |
Inactive
|
2005 |
1
|
President
|
41 Investments, LLC |
Inactive
|
2004 |
2
|
Manager
|
Crunch Properties, LLC |
Inactive
|
2014 |
2
|
Manager
|
D.D.O.B., LLC |
Inactive
|
2003 |
1
|
Manager
|
Omb & Twins, LLC |
Inactive
|
2012 |
1
|
Manager
|
Grand Court Village Inc. |
Inactive
|
2003 |
3
|
Director
|
Las 3 "B" Corporation |
Inactive
|
2002 |
2
|
Director
|
Gobeco Group Corp. |
Inactive
|
2002 |
2
|
Director
|
Differenza Fashion Outlet. Corp. |
Inactive
|
1998 |
1
|
Director
|
D.D. Rags, Inc. |
Inactive
|
1998 |
1
|
Director
|
Crunch Logistics LLC |
Inactive
|
2017 |
1
|
Member
|
Showing 8 records out of 19
Connections for Orlando Benitez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Orlando has nine known connections and has the most companies in common with Yolanda Anido.
3
Yolanda Anido has the following companies in common with Orlando Benitez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------. |
Active
|
2006 |
2
|
President
|
K-----------------------------------------. |
Active
|
2006 |
2
|
President
|
K-------------------------------------. |
Active
|
2000 |
2
|
President
|
1
Dante Benitez has the following companies in common with Orlando Benitez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------C |
Active
|
2018 |
3
|
Member
|
1
Dominic Benitez has the following companies in common with Orlando Benitez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------C |
Active
|
2018 |
3
|
Member
|
1
Alejandro Anez has the following companies in common with Orlando Benitez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Inactive
|
2014 |
2
|
1
Agustin Duarte has the following companies in common with Orlando Benitez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4-----------------C |
Inactive
|
2004 |
2
|
Manager
|
1
Arturo Godines has the following companies in common with Orlando Benitez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------. |
Inactive
|
2002 |
2
|
Director
|
1
Arturo Godinez has the following companies in common with Orlando Benitez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Inactive
|
2003 |
3
|
Director
|
1
Judith Godinez has the following companies in common with Orlando Benitez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Inactive
|
2003 |
3
|
President
|
1
Harriet Turino has the following companies in common with Orlando Benitez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------n |
Inactive
|
2002 |
2
|
Director
|
Known Addresses for Orlando Benitez
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
5725 San Vicente St Miami, FL 33146
11500 Quail Roost Dr Miami, FL 33157
1866 NW 20th St Miami, FL 33142
6245 SW 121st St Miami, FL 33156
7350 SW 89th St Miami, FL 33156
6845 SW 121st St Miami, FL 33153
These addresses are known to be associated with Orlando Benitez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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