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Monica Posin
Active North Miami, FL — President for New Capital Realty, Inc.
Monica Posin Overview
Monica Posin has been associated with thirty-four companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three years ago in March of 2021. Three of the companies are still active while the remaining thirty-one are now listed as inactive.Background Report for Monica Posin
- Includes Age, Location, Address History for Monica Posin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Monica Posin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
New Capital Realty, Inc. |
Active
|
2006 |
1
|
President
|
New Capital Management, LLC |
Active
|
2021 |
3
|
Manager
|
Darigale, Corp |
Active
|
2017 |
1
|
Director
|
Monica Posin, PA |
Inactive
|
2004 |
1
|
President
|
Latin Real Estate School, Inc. |
Inactive
|
2005 |
1
|
President
|
Miami Downtown Properties Corporation |
Inactive
|
2005 |
1
|
President
|
New Capital Mortgage LLC |
Inactive
|
2007 |
4
|
Manager
|
Pier 51 Realty of Aventura, LLC |
Inactive
|
2005 |
1
|
Manager
|
Fast Cash & Investments, LLC |
Inactive
|
2004 |
1
|
Manager
|
Investment Building LLC |
Inactive
|
2011 |
1
|
Manager
|
Fv Star Group LLC |
Inactive
|
2012 |
1
|
Manager
|
Cousin Development, LLC |
Inactive
|
2015 |
1
|
Manager
|
Fv Development Group, LLC |
Inactive
|
2015 |
1
|
Manager
|
Riccione, LLC |
Inactive
|
2015 |
1
|
Manager
|
Sunrise Development Group, LLC |
Inactive
|
2015 |
1
|
Manager
|
Miramar Investment Group, LLC |
Inactive
|
2015 |
1
|
Manager
|
Dcc Investments Group, LLC |
Inactive
|
2016 |
1
|
Manager
|
La Esperanza Group, LLC |
Inactive
|
2016 |
1
|
Manager
|
Catalina US Group, LLC |
Inactive
|
2016 |
1
|
Manager
|
New Cousin Investments, LLC |
Inactive
|
2017 |
1
|
Manager
|
Praia Investment Group LLC |
Inactive
|
2013 |
1
|
Manager
|
Plcg Investment, LLC |
Inactive
|
2021 |
1
|
Manager
|
Marudel, LLC |
Inactive
|
2021 |
1
|
Manager
|
Fv Aventura Group LLC |
Inactive
|
2018 |
1
|
Manager
|
Hollywood Adventure, LLC |
Inactive
|
2019 |
1
|
Manager
|
The Fantastic Four Group, LLC |
Inactive
|
2019 |
1
|
Manager
|
G & N Investment Group, LLC |
Inactive
|
2020 |
1
|
Manager
|
Brow Land, LLC |
Inactive
|
2019 |
1
|
Manager
|
Fv Silver Group, LLC |
Inactive
|
2013 |
1
|
Manager
|
Fv Golden Group, LLC |
Inactive
|
2013 |
1
|
Manager
|
Fv Administration Group, LLC |
Inactive
|
2013 |
1
|
Manager
|
Cousin Investment, LLC |
Inactive
|
2014 |
1
|
Manager
|
Blue Peace, LLC |
Inactive
|
2014 |
1
|
Manager
|
Simarisa, Corp |
Inactive
|
2017 |
1
|
Director
|
Showing 8 records out of 34
Connections for Monica Posin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has four known connections and has the most companies in common with Isidoro Berger.
2
Isidoro R. Berger has the following companies in common with Monica Posin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------C |
Active
|
2021 |
3
|
Manager
|
N----------------------C |
Inactive
|
2007 |
4
|
Manager
|
1
Soraima M. Alonso has the following companies in common with Monica Posin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
1
Ricardo I. Berger has the following companies in common with Monica Posin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------C |
Inactive
|
2021 |
3
|
Manager
|
1
Anahy C. Delgado has the following companies in common with Monica Posin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
Known Addresses for Monica Posin
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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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5
Known Addresses
2875 NE 191st St Miami, FL 33180
18090 Collins Ave North Miami Beach, FL 33160
3125 NE 163rd St North Miami Beach, FL 33160
20432 NE 10th Court Rd Miami, FL 33179
20432 NE 10th Court Rd North Miami Beach, FL 33179
These addresses are known to be associated with Monica Posin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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