Orlando Borges Overview
Orlando Borges has been associated with eight companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated eight years ago in October of 2017. Two of the companies are still active while the remaining six are now listed as inactive.
Background Report for Orlando Borges
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Companies for Orlando Borges
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cubar Investments LLC |
Active
|
2017 |
2
|
Manager
|
| Borges Family Holdings, LLC |
Active
|
2013 |
2
|
Member
|
| Trust Investments of South Florida Co. |
Inactive
|
1995 |
3
|
President
|
| Two Hundred Acres, LLC |
Inactive
|
2006 |
2
|
Manager
|
| White Star Development Group, LLC |
Inactive
|
2002 |
1
|
Manager
|
| Borges Holdings II LLC |
Inactive
|
2005 |
1
|
Manager
|
| Sl Land Holdings, LLC |
Inactive
|
2005 |
1
|
Manager
|
| Cubar Investment, Limited Company |
Inactive
|
1994 |
2
|
Managing Member
|
Connections for Orlando Borges
A connection is made when two people are officers, directors, or otherwise associated with the same company. Orlando has four known connections and has the most companies in common with Juan Carlos Machado.
3
Ana H. Borges has the following companies in common with Orlando Borges
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------C |
Inactive
|
2013 |
2
|
Treasurer
|
| T------------------------------------. |
Inactive
|
1995 |
3
|
Vice President
|
| C-------------------------------y |
Inactive
|
1994 |
2
|
Managing Member
|
1
Juan Carlos Machado has the following companies in common with Orlando Borges
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------C |
Active
|
2017 |
2
|
Manager
|
1
Ismael Borges has the following companies in common with Orlando Borges
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------------. |
Inactive
|
1995 |
3
|
Secretary
|
1
Alan J. Shuminer has the following companies in common with Orlando Borges
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------C |
Inactive
|
2006 |
2
|
Managing Member
|
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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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