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Jorge Gaviria
Active South Miami, FL — President for Jorge Gaviria, P.A.
Jorge Gaviria Overview
Jorge Gaviria has been associated with fifteen companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated seven years ago in August of 2018. Two of the companies are still active while the remaining thirteen are now listed as inactive.
Background Report for Jorge Gaviria
- Includes Age, Location, Address History for Jorge Gaviria
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Companies for Jorge Gaviria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jorge Gaviria, P.A. |
Active
|
1986 |
2
|
President
|
| Diversified Realty Exchange, LLC |
Active
|
2006 |
1
|
Manager
|
| Builders Exchange Realty, Inc. |
Inactive
|
1991 |
1
|
President
|
| Macienda, LLC |
Inactive
|
2014 |
2
|
Manager
|
| Eureka Development & Construction, LLC |
Inactive
|
2013 |
2
|
Manager
|
| Beach House 221, LLC. |
Inactive
|
2014 |
1
|
Manager
|
| Opinm Miami Real Estate, LLC. |
Inactive
|
2013 |
1
|
Manager
|
| Florida Real Estate Investment Group Holdings, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Rrj Group, LLC |
Inactive
|
2005 |
1
|
Manager
|
| Davalos Holdings, LLC. |
Inactive
|
2008 |
1
|
Manager
|
| The Sanctuary Islet at Key Largo, LLC. |
Inactive
|
2018 |
1
|
Manager
|
| Goldworn, Molans & Gaviria, P.A. |
Inactive
|
1991 |
3
|
Director
|
| Verbena Para Los Primos, Inc. |
Inactive
|
2006 |
2
|
Director
|
| Pinecrest Title, Inc. |
Inactive
|
1996 |
1
|
Director
|
| Advance Lenders, Inc. |
Inactive
|
2003 |
1
|
Director
|
Showing 8 records out of 15
Connections for Jorge Gaviria
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has five known connections and has the most companies in common with Kathleen McColl Barney.
1
Kathleen McColl Barney has the following companies in common with Jorge Gaviria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------C |
Inactive
|
2014 |
2
|
Manager
|
1
William J. Goldworn has the following companies in common with Jorge Gaviria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------. |
Inactive
|
1991 |
3
|
Director
|
1
James A. Molans has the following companies in common with Jorge Gaviria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------. |
Inactive
|
1991 |
3
|
Director
|
1
Marco Sainz has the following companies in common with Jorge Gaviria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------------------------. |
Inactive
|
2006 |
2
|
Director
|
1
Jesus Suarez has the following companies in common with Jorge Gaviria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------------C |
Inactive
|
2013 |
2
|
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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