Ricardo Alvarez Overview
Ricardo Javier Alvarez has been associated with ten companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated three years ago in October of 2022. Seven of the companies are still active while the remaining three are now listed as inactive.
Background Report for Ricardo Javier Alvarez
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Companies for Ricardo Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Alma Investors, LLC |
Active
|
2005 |
2
|
Manager
|
| Alvasel, LLC |
Active
|
2022 |
2
|
Manager
|
| Panama Voyage LLC |
Active
|
2007 |
1
|
Manager
|
| Javi LLC |
Active
|
2017 |
1
|
Manager
|
| Santiago Investments LLC |
Active
|
2017 |
1
|
Manager
|
| Xabi, L.L.C. |
Active
|
2002 |
1
|
Manager
|
| Gollum Investments, Inc |
Active
|
2009 |
2
|
Vice President
|
| Gables Station LLC |
Inactive
|
2022 |
4
|
Manager
|
| Santy LLC |
Inactive
|
2004 |
1
|
Manager
|
| Dia Business Group, Inc. |
Inactive
|
2004 |
3
|
Director
|
Showing 8 records out of 10
Connections for Ricardo Alvarez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has seven known connections and has the most companies in common with Javier Alvarez.
2
Javier Alvarez has the following companies in common with Ricardo Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Inactive
|
2005 |
2
|
Manager
|
| G---------------------c |
Active
|
2009 |
2
|
Treasurer
|
1
Martha Alvarez has the following companies in common with Ricardo Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------C |
Active
|
2022 |
2
|
Manager
|
1
Natalie Alvarez has the following companies in common with Ricardo Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
2004 |
3
|
Director
|
1
Maria E. Angel has the following companies in common with Ricardo Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
2004 |
3
|
President
|
1
William Jacome has the following companies in common with Ricardo Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------C |
Inactive
|
2022 |
4
|
Manager
|
1
Alfredo Parody has the following companies in common with Ricardo Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------C |
Inactive
|
2022 |
4
|
Manager
|
1
Luis C. Parody has the following companies in common with Ricardo Alvarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------C |
Inactive
|
2022 |
4
|
Manager
|
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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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