Ruben Briceno

Active Miami, FL — Manager for EB5 Florida Hotels & Investments Regional Center, L.L.C.

Ruben Briceno Overview

Ruben Briceno has been associated with nineteen companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated four years ago in July of 2019. Nine of the companies are still active while the remaining ten are now listed as inactive.

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Includes Age, Location, Address History for Ruben Briceno
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Name	Status	Incorporated	Key People	Role
Total Petroleum Services LLC	Active	2007	4	Manager
Grapeland Hospitality Development, LLC	Active	2015	3	Manager
American Strategic Investments Consulting Group LLC	Active	2013	3	Managing Member
EB5 Florida Hotels & Investments Regional Center, L.L.C.	Active	2014	2	Manager
Ruana LLC	Active	2015	2	Manager
SB1804 LLC	Active	2016	2	Manager
SB18062 LLC	Active	2016	2	Manager
Tamarac Eb-5 Management, LLC	Active	2017	2	Manager
Ruana Doral LLC	Active	2019	2	Manager
Bhp Development Group , LLC	Inactive	2015	4	Manager
Tps Commercial LLC	Inactive	2008	3	Manager
Tps Frozen Yogurt Key Biscayne, LLC	Inactive	2010	3	Manager
Envision Global Solutions LLC	Inactive	2013	3	Manager
Tps Telarius Telecommunications, LLC	Inactive	2008	1	Manager
Jbl USA Insurance Broker, LLC	Inactive	2009	1	Manager
Tps Frozen Yogurt Westfield, LLC	Inactive	2010	1	Manager
Tps Outsourcing and Services, LLC	Inactive	2010	1	Managing Member
Tps Outsourcing and Services Coral Springs, LLC	Inactive	2011	1	Managing Member
Ruana Tamarac LLC	Inactive	2016	2	Member

Showing 8 records out of 19

Connections for Ruben Briceno

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ruben has ten known connections and has the most companies in common with Anabella Daes.

Anabella Daes

Anabella Daes has the following companies in common with Ruben Briceno

Name	Status	Incorporated	Key People	Role
T--------------------------C	Active	2007	4
R-------C	Active	2015	2
S--------C	Active	2016	2
S---------C	Active	2016	2
R-------------C	Active	2019	2
R---------------C	Inactive	2016	2	Manager
T---------------------------------C	Inactive	2010	3	Manager

Luis E. Prado

Luis E. Prado has the following companies in common with Ruben Briceno

Name	Status	Incorporated	Key People	Role
E------------------------------------------------------.	Active	2014	2	Manager
A-------------------------------------------------C	Active	2013	3	Managing Member
G------------------------------------C	Active	2015	3	Manager
T--------------------------C	Active	2017	2	Manager
B-------------------------C	Inactive	2015	4	Manager

Nestor Briceno

Nestor Briceno has the following companies in common with Ruben Briceno

Name	Status	Incorporated	Key People	Role
T--------------------------C	Inactive	2007	4	Manager
T----------------C	Inactive	2008	3	Treasurer
E---------------------------C	Inactive	2013	3	Manager

Marianela Hernandez

Marianela Hernandez has the following companies in common with Ruben Briceno

Name	Status	Incorporated	Key People	Role
G------------------------------------C	Active	2015	3	Managing Member
B-------------------------C	Inactive	2015	4	Manager

Zoraida Contreras

Zoraida Contreras has the following companies in common with Ruben Briceno

Name	Status	Incorporated	Key People	Role
A-------------------------------------------------C	Inactive	2013	3	Managing Member

Marianela Hernanadez

Marianela Hernanadez has the following companies in common with Ruben Briceno

Name	Status	Incorporated	Key People	Role
B-------------------------C	Inactive	2015	4	Manager

Robert Migliaccio

Robert Migliaccio has the following companies in common with Ruben Briceno

Name	Status	Incorporated	Key People	Role
T----------------C	Inactive	2008	3	Manager

Eduard Perez

Eduard Perez has the following companies in common with Ruben Briceno

Name	Status	Incorporated	Key People	Role
T--------------------------C	Inactive	2007	4	Manager

Edwar Perez

Edwar Perez has the following companies in common with Ruben Briceno

Name	Status	Incorporated	Key People	Role
T---------------------------------C	Inactive	2010	3	Manager

Abel C. Tamayo

Abel C. Tamayo has the following companies in common with Ruben Briceno

Name	Status	Incorporated	Key People	Role
E---------------------------C	Inactive	2013	3	Manager

701 Brickell Ave Miami, FL 33131 799 Brickell Plz Miami, FL 33131 801 Brickell Ave Miami, FL 33131 240 Crandon Blvd Key Biscayne, FL 33149 765 Crandon Blvd Key Biscayne, FL 33149 175 SW 7th St Miami, FL 33130 1801 NE 123rd St North Miami, FL 33181

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Ruben Briceno

Active Miami, FL — Manager for EB5 Florida Hotels & Investments Regional Center, L.L.C.

Ruben Briceno Overview

Background Report for Ruben Briceno

Companies for Ruben Briceno

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