Osmany Linares

Active Miami, FL — Manager for Loresma Realestate & Associates LLC

Osmany Linares Overview

Osmany Linares has been associated with sixteen companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated one year ago in July of 2024. Three of the companies are still active while the remaining thirteen 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
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Name	Status	Incorporated	Key People	Role
Loresma Realestate & Associates LLC	Active	2023	1	Manager
Inmobi Realestate & Associates LLC	Active	2017	4	Member
Enimax LLC	Active	2024	2	Member
The Soul Restoration Foundation Inc.	Inactive	2009	14	Chairman
Alive I Am Inc	Inactive	2021	2	President
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

Connections for Osmany Linares

A connection is made when two people are officers, directors, or otherwise associated with the same company. Osmany has twenty-nine known connections and has the most companies in common with Silvestre Hernandez.

Loreto B. Veliz

Loreto B. Veliz has the following companies in common with Osmany Linares

Name	Status	Incorporated	Key People	Role
I--------------------------------C	Inactive	2017	4	Member
A------------c	Inactive	2021	2	Director
L--------------------------------------------.	Inactive	2007	4	Managing Member
I----------------------------C	Inactive	2013	5	Managing Member
M---------------------------C	Inactive	2010	3	Manager
M---------------------------------------.	Inactive	2012	6	Manager

Victor R. Bendeck

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

Silvestre Hernandez

Silvestre Hernandez has the following companies in common with Osmany Linares

Name	Status	Incorporated	Key People	Role
I--------------------------------C	Active	2017	4	Member
I----------------------------C	Inactive	2013	5	Manager

Eni I. Castellon

Eni I. Castellon has the following companies in common with Osmany Linares

Name	Status	Incorporated	Key People	Role
E--------C	Active	2024	2	Member

Carlos A. Acosta

Carlos A. Acosta has the following companies in common with Osmany Linares

Name	Status	Incorporated	Key People	Role
M--------------------------.	Inactive	2010	3	Manager

Luz Alvarez

Luz Alvarez has the following companies in common with Osmany Linares

Name	Status	Incorporated	Key People	Role
T----------------------------------.	Inactive	2009	14	Treasurer

Carlos Barcelo

Carlos Barcelo has the following companies in common with Osmany Linares

Name	Status	Incorporated	Key People	Role
L--------------------------------------------.	Inactive	2007	4	Managing Member

Brigitte Barrena

Brigitte Barrena has the following companies in common with Osmany Linares

Name	Status	Incorporated	Key People	Role
I----------------------------C	Inactive	2013	5	Manager

Paola A. Barrios

Paola A. Barrios has the following companies in common with Osmany Linares

Name	Status	Incorporated	Key People	Role
T----------------------------------.	Inactive	2009	14	President

Yatil O. Barrios

Yatil O. Barrios has the following companies in common with Osmany Linares

Name	Status	Incorporated	Key People	Role
T----------------------------------.	Inactive	2009	14

Yolanda Barrios

Yolanda Barrios has the following companies in common with Osmany Linares

Name	Status	Incorporated	Key People	Role
T----------------------------------.	Inactive	2009	14	Director

Victor R Bendeck

Victor R Bendeck has the following companies in common with Osmany Linares

Name	Status	Incorporated	Key People	Role
M---------------------------------------.	Inactive	2012	6	Manager

Carlos F. Caballero

Carlos F. Caballero has the following companies in common with Osmany Linares

Name	Status	Incorporated	Key People	Role
V-----------------------------------.	Inactive	2015	3	Manager

Christian Cevallos

Christian Cevallos has the following companies in common with Osmany Linares

Name	Status	Incorporated	Key People	Role
T----------------------------------.	Inactive	2009	14

Olga De La Pena

Olga De La Pena has the following companies in common with Osmany Linares

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	1999	3	Director

Prince D. Drago

Prince D. Drago has the following companies in common with Osmany Linares

Name	Status	Incorporated	Key People	Role
T----------------------------------.	Inactive	2009	14	Director

Lourdes Duenas

Lourdes Duenas has the following companies in common with Osmany Linares

Name	Status	Incorporated	Key People	Role
I--------------------------------C	Inactive	2017	4	Manager

Sergio Fernandez

Sergio Fernandez has the following companies in common with Osmany Linares

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	1999	3	President

Juan Andres Guzman

Juan Andres Guzman has the following companies in common with Osmany Linares

Name	Status	Incorporated	Key People	Role
M--------------------------.	Inactive	2010	3	Manager

Carlos O. Higuerra

Carlos O. Higuerra has the following companies in common with Osmany Linares

Name	Status	Incorporated	Key People	Role
T----------------------------------.	Inactive	2009	14	Chairman

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Osmany Linares

Active Miami, FL — Manager for Loresma Realestate & Associates LLC

Osmany Linares Overview

Background Report for Osmany Linares

Companies for Osmany Linares

Connections for Osmany Linares

Source

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