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 fourteen 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
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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
|
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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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