Raul Garmendia Overview
Raul Garmendia has been associated with twenty-one companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated fifteen years ago in January of 2011. Zero of the companies are still active while the remaining twenty-one are now listed as inactive.
Background Report for Raul M. Garmendia
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Companies for Raul Garmendia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Multinvest Corp. |
Inactive
|
2002 |
3
|
President
|
| Gloven Corp. |
Inactive
|
2001 |
3
|
President
|
| Modus Corp |
Inactive
|
2003 |
3
|
President
|
| G and B Real Estate Holding Company |
Inactive
|
2000 |
1
|
President
|
| Advance Moving Services, Corp. |
Inactive
|
2001 |
1
|
President
|
| Property Investments Fund, Corp. |
Inactive
|
2000 |
1
|
President
|
| Reca Properties, Inc. |
Inactive
|
2002 |
1
|
President
|
| 642 Hampton Lane LLC |
Inactive
|
2004 |
4
|
Manager
|
| Mar Azul 11 LLC. |
Inactive
|
2004 |
4
|
Manager
|
| Remat Investments, LLC |
Inactive
|
2001 |
3
|
Manager
|
| 3344 Ne 167th St, LLC. |
Inactive
|
2005 |
3
|
Manager
|
| PAK2GO Storage LLC |
Inactive
|
2008 |
2
|
Manager
|
| G2 Advisory Group LLC |
Inactive
|
2011 |
2
|
Manager
|
| South Bay Developers XIX, LLC. |
Inactive
|
2005 |
1
|
Manager
|
| 16465 Ne 32 Ave., LLC. |
Inactive
|
2005 |
1
|
Manager
|
| The Finest Gourmet Place "LLC" |
Inactive
|
2002 |
2
|
Managing Member
|
| United Deals of Florida, LLC |
Inactive
|
2002 |
1
|
Managing Member
|
| Leoisa, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| H.K. Contractor Consulting, Inc. |
Inactive
|
2005 |
1
|
Director
|
| Matrix Real Estate Management, Inc. |
Inactive
|
2000 |
1
|
Director
|
| Frida Miami Corp |
Inactive
|
2008 |
1
|
Director
|
Showing 8 records out of 21
Connections for Raul Garmendia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has eleven known connections and has the most companies in common with Jose Soto.
4
Jose U. Soto has the following companies in common with Raul Garmendia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------C |
Inactive
|
2001 |
3
|
Manager
|
| G----------. |
Inactive
|
2001 |
3
|
Treasurer
|
| 6------------------C |
Inactive
|
2004 |
4
|
Manager
|
| M--------------. |
Inactive
|
2004 |
4
|
Manager
|
4
Vivian E. Sugar has the following companies in common with Raul Garmendia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------C |
Inactive
|
2001 |
3
|
Manager
|
| G----------. |
Inactive
|
2001 |
3
|
Treasurer
|
| 6------------------C |
Inactive
|
2004 |
4
|
Manager
|
| M--------------. |
Inactive
|
2004 |
4
|
Manager
|
3
Alberto R. Ortega has the following companies in common with Raul Garmendia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3--------------------. |
Inactive
|
2005 |
3
|
Manager
|
| 6------------------C |
Inactive
|
2004 |
4
|
Manager
|
| M--------------. |
Inactive
|
2004 |
4
|
Manager
|
1
Juan J. Arvelo has the following companies in common with Raul Garmendia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------C |
Inactive
|
2011 |
2
|
Manager
|
1
Carlos E. Castellanos has the following companies in common with Raul Garmendia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------" |
Inactive
|
2002 |
2
|
Managing Member
|
1
Abraham J. Eisen has the following companies in common with Raul Garmendia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3--------------------. |
Inactive
|
2005 |
3
|
Manager
|
1
Vivian Emma Sugar Fleischmann has the following companies in common with Raul Garmendia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------. |
Inactive
|
2002 |
3
|
Treasurer
|
1
Isaac Perez has the following companies in common with Raul Garmendia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------p |
Inactive
|
2003 |
3
|
Director
|
1
Daniel Romero has the following companies in common with Raul Garmendia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------p |
Inactive
|
2003 |
3
|
President
|
1
Ricardo Salvato has the following companies in common with Raul Garmendia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------C |
Inactive
|
2008 |
2
|
Manager
|
1
Jose Urbano Soto Sandoval has the following companies in common with Raul Garmendia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------. |
Inactive
|
2002 |
3
|
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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