Osmany Linares Overview
Osmany Linares has been associated with fifteen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated six months ago in October of 2023. Three of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Osmany Linares
- Includes Age, Location, Address History for Osmany Linares
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Osmany Linares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Alive I Am Inc |
Active
|
2021 |
2
|
President
|
Loresma Realestate & Associates LLC |
Active
|
2023 |
1
|
Manager
|
Inmobi Realestate & Associates LLC |
Active
|
2017 |
3
|
Member
|
The Soul Restoration Foundation Inc. |
Inactive
|
2009 |
14
|
Chairman
|
Frozen Foods International, Inc. |
Inactive
|
2013 |
2
|
President
|
Loresma Inc |
Inactive
|
2002 |
1
|
President
|
Madeesma International Funding Group LLC. |
Inactive
|
2012 |
6
|
Manager
|
Inmobi Realestate Holdings LLC |
Inactive
|
2013 |
5
|
Manager
|
Loresma Investment and Financial Group, L.L.C. |
Inactive
|
2007 |
4
|
Manager
|
Victoss Investment Holding Group LLC. |
Inactive
|
2015 |
3
|
Manager
|
Madeesma Investment Group LLC |
Inactive
|
2010 |
3
|
Manager
|
Ministerio De Negocios, LLC. |
Inactive
|
2010 |
3
|
Manager
|
Antoss Investments, LLC |
Inactive
|
2008 |
3
|
Manager
|
Osmany Linares LLC. |
Inactive
|
2019 |
2
|
Manager
|
Shalom Verticals Corp. |
Inactive
|
1999 |
3
|
Director
|
Showing 8 records out of 15
Connections for Osmany Linares
A connection is made when two people are officers, directors, or otherwise associated with the same company. Osmany has twenty-eight known connections and has the most companies in common with Loreto Veliz.
6
Loreto B. Veliz has the following companies in common with Osmany Linares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------------C |
Inactive
|
2017 |
3
|
Member
|
A------------c |
Active
|
2021 |
2
|
Director
|
M---------------------------------------. |
Inactive
|
2012 |
6
|
Manager
|
L--------------------------------------------. |
Inactive
|
2007 |
4
|
Managing Member
|
I----------------------------C |
Inactive
|
2013 |
5
|
Managing Member
|
M---------------------------C |
Inactive
|
2010 |
3
|
Manager
|
3
Victor R. Bendeck has the following companies in common with Osmany Linares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------------. |
Inactive
|
2013 |
2
|
President
|
V-----------------------------------. |
Inactive
|
2015 |
3
|
Manager
|
M---------------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Carlos A. Acosta has the following companies in common with Osmany Linares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Inactive
|
2010 |
3
|
Manager
|
1
Luz Alvarez has the following companies in common with Osmany Linares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------. |
Inactive
|
2009 |
14
|
Treasurer
|
1
Carlos Barcelo has the following companies in common with Osmany Linares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------------------------. |
Inactive
|
2007 |
4
|
Managing Member
|
1
Brigitte Barrena has the following companies in common with Osmany Linares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------C |
Inactive
|
2013 |
5
|
Manager
|
1
Paola A. Barrios has the following companies in common with Osmany Linares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------. |
Inactive
|
2009 |
14
|
President
|
1
Yatil O. Barrios has the following companies in common with Osmany Linares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------. |
Inactive
|
2009 |
14
|
1
Yolanda Barrios has the following companies in common with Osmany Linares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------. |
Inactive
|
2009 |
14
|
Director
|
1
Victor R Bendeck has the following companies in common with Osmany Linares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------. |
Inactive
|
2012 |
6
|
Manager
|
1
Carlos F. Caballero has the following companies in common with Osmany Linares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------------------. |
Inactive
|
2015 |
3
|
Manager
|
1
Christian Cevallos has the following companies in common with Osmany Linares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------. |
Inactive
|
2009 |
14
|
1
Olga De La Pena has the following companies in common with Osmany Linares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
1999 |
3
|
Director
|
1
Prince D. Drago has the following companies in common with Osmany Linares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------. |
Inactive
|
2009 |
14
|
Director
|
1
Lourdes Duenas has the following companies in common with Osmany Linares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Sergio Fernandez has the following companies in common with Osmany Linares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
1999 |
3
|
President
|
1
Juan Andres Guzman has the following companies in common with Osmany Linares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Inactive
|
2010 |
3
|
Manager
|
1
Silvestre Hernandez has the following companies in common with Osmany Linares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------C |
Inactive
|
2013 |
5
|
Manager
|
1
Carlos O. Higuerra has the following companies in common with Osmany Linares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------. |
Inactive
|
2009 |
14
|
Chairman
|
1
Elizabeth Jones has the following companies in common with Osmany Linares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------. |
Inactive
|
2009 |
14
|
Director
|
Known Addresses for Osmany Linares
Advertisements
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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7
Known Addresses
9360 SW 72nd St Miami, FL 33173
9560 SW 107th Ave Miami, FL 33176
8209 SW 189th Ter Miami, FL 33157
5740 SW 130th Ter Miami, FL 33156
13155 SW 134th St Miami, FL 33186
7241 SW 168th St Palmetto Bay, FL 33157
5740 SW 130th Ter Pinecrest, FL 33156
These addresses are known to be associated with Osmany Linares however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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