Raul Alvarez Overview
Raul Alvarez has been associated with six companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated twelve years ago in March of 2012. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Raul J. Alvarez
- Includes Age, Location, Address History for Raul J. Alvarez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Raul Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kawama Marina Condominium Association, Inc. |
Active
|
1992 |
26
|
President
|
United Prime Investments, Inc. |
Inactive
|
2003 |
1
|
President
|
United Prime Lending Group, Inc. |
Inactive
|
2006 |
1
|
President
|
Alva 140, LLC |
Inactive
|
2012 |
2
|
Manager
|
Alva Investments Group, Inc. |
Inactive
|
2004 |
2
|
Director
|
Townhouses of Kawama Condominium Association, Inc. |
Inactive
|
1982 |
1
|
Director
|
Connections for Raul Alvarez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has twenty-six known connections and has the most companies in common with Javier Meireles.
2
Julio Alvarez has the following companies in common with Raul Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
2004 |
2
|
President
|
A-----------C |
Inactive
|
2012 |
2
|
Manager
|
1
Javier Meireles has the following companies in common with Raul Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------------------. |
Active
|
1992 |
26
|
Treasurer
|
1
Frank Penate has the following companies in common with Raul Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------------------. |
Active
|
1992 |
26
|
Secretary
|
1
Richard Suarez has the following companies in common with Raul Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------------------. |
Active
|
1992 |
26
|
Vice President
|
1
Thomas E. Adams has the following companies in common with Raul Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------------------. |
Inactive
|
1992 |
26
|
Director
|
1
Ofelia Alvarez has the following companies in common with Raul Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------------------. |
Inactive
|
1992 |
26
|
Secretary
|
1
Carl W. Brantley has the following companies in common with Raul Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------------------. |
Inactive
|
1992 |
26
|
Director
|
1
William Lee Brown has the following companies in common with Raul Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------------------. |
Inactive
|
1992 |
26
|
Treasurer
|
1
Clemente Crea has the following companies in common with Raul Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------------------. |
Inactive
|
1992 |
26
|
Secretary
|
1
Rogelio Del Pino has the following companies in common with Raul Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------------------. |
Inactive
|
1992 |
26
|
Secretary
|
1
Roger Del Pino has the following companies in common with Raul Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------------------. |
Inactive
|
1992 |
26
|
Vice President
|
1
Hildelisa Ruiz Hugues has the following companies in common with Raul Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------------------. |
Inactive
|
1992 |
26
|
Secretary
|
1
Robert Hugues has the following companies in common with Raul Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------------------. |
Inactive
|
1992 |
26
|
Treasurer
|
1
Blas Maidigan has the following companies in common with Raul Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------------------. |
Inactive
|
1992 |
26
|
Director
|
1
Blag Maidiran has the following companies in common with Raul Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------------------. |
Inactive
|
1992 |
26
|
Treasurer
|
1
Mark McCarty has the following companies in common with Raul Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------------------. |
Inactive
|
1992 |
26
|
Director
|
1
Rick Oliva has the following companies in common with Raul Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------------------. |
Inactive
|
1992 |
26
|
Director
|
1
Aurelio A. Ortiz has the following companies in common with Raul Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------------------. |
Inactive
|
1992 |
26
|
Director
|
1
Wayne Peres has the following companies in common with Raul Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------------------. |
Inactive
|
1992 |
26
|
Secretary
|
1
Wayne Perez has the following companies in common with Raul Alvarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------------------. |
Inactive
|
1992 |
26
|
Treasurer
|
Known Addresses for Raul Alvarez
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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
15600 SW 288th St Homestead, FL 33033
4570 SW 68th Court Cir Miami, FL 33155
8481 SW 32nd Ter Miami, FL 33155
1500 Ocean Bay Dr Key Largo, FL 33037
10112 USA Today Way Miramar, FL 33025
8200 NW 41st St Doral, FL 33166
5786 SW 74th Ter South Miami, FL 33143
These addresses are known to be associated with Raul Alvarez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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