Stephen Enriquez

Active Southwest Ranches, FL — Manager for Plp Mortgage Holdings LLC

Stephen Enriquez Overview

Stephen Enriquez has been associated with fifty-two companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated four months ago in January of 2024. Twenty-One of the companies are still active while the remaining thirty-one are now listed as inactive.

Background Report for Stephen C. Enriquez

Includes Age, Location, Address History for Stephen C. Enriquez
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Sunshine Lenders, LLC	Active	1999	7	Managing Member
Belle Glade Gardens, LLC	Active	2007	6	Manager
Sunshine Reo X, LLC	Active	2010	5	Manager
Sunshine Reo I, LLC	Active	2007	5	Manager
Sunshine Reo III, LLC	Active	2007	5	Manager
Sunshine 21st Holding, LLC	Active	2009	4	Manager
Deco Ranches, LLC	Active	2003	4	Manager
Curtis Creek Ranches, LLC	Active	2006	4	Managing Member
Sl Mortgage Holdings LLC	Active	2023	3	Manager
Bryco Services LLC	Active	2007	3	Manager
Plp Mortgage Holdings LLC	Active	2013	2	Manager
Hass Holdings LLC	Active	2015	2	Manager
Master Aycock, LLC	Active	2021	2	Manager
Tw Offices, LLC	Active	2021	2	Manager
Turner Advisory LLC	Active	2024	1	Manager
728 Marathon LLC	Active	2022	2	Managing Member
Yacht Rock LLC	Active	2022	2	Managing Member
South Florida Soccer Alliance Inc	Active	2019	3	Treasurer
Mar Insurance Group, Inc.	Active	1998	3	Treasurer
Pr-NA Industries, Inc.	Active	2001	6	Secretary
F-Dynamic, Inc.	Active	2000	2	Secretary
Sunshine Ventures, Inc.	Inactive	1996	6	President
Captain Stephen's Seafood, Inc.	Inactive	2001	1	President
Cal Agency, Inc.	Inactive	2000	1	President
Sunshine Reo VIII LLC	Inactive	2007	6	Manager
Sunshine Lenders II, L.L.C.	Inactive	2000	5	Manager
Sunshine Reo V, LLC	Inactive	2007	5	Manager
Sunshine Reo VII LLC	Inactive	2007	5	Manager
Sunshine Reo VI LLC	Inactive	2007	5	Manager
Sunshine Reo II, LLC	Inactive	2007	5	Manager
Sunshine Reo IV, LLC	Inactive	2007	5	Manager
Sunshine Reo XI LLC	Inactive	2010	5	Manager
Morningside Florida, LLC	Inactive	2005	4	Manager
Tract 18 19 East, LLC	Inactive	2004	4	Manager
Tract 20 East, LLC	Inactive	2004	3	Manager
Sunshine Reo L, LLC	Inactive	2014	3	Manager
Tract 15-17, LLC	Inactive	2003	2	Manager
1697, LLC	Inactive	2001	1	Manager
C & M, LLC	Inactive	2002	1	Manager
2129, LLC	Inactive	2002	1	Manager
Sunshine Reo IX LLC	Inactive	2007	5	Managing Member
Svpp LLC	Inactive	2013	4	Managing Member
Alpine Development, LLC	Inactive	2006	3	Managing Member
Vtg II, LLC	Inactive	2005	2	Managing Member
Vtg, LLC	Inactive	2005	2	Managing Member
D & E Financial Group, Inc.	Inactive	1995	4	Treasurer
Ozzie Defaria Exploratory Inc.	Inactive	2011	3	Treasurer
Investors Realty Group, Inc.	Inactive	1996	2	Treasurer
Weston Fc, Inc.	Inactive	1998	1	Treasurer
Dove Wear, Inc.	Inactive	2002	3	Vice President
Lender's Inc.	Inactive	1986	3	Vice President

Showing 8 records out of 51

Connections for Stephen Enriquez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Stephen has thirty-three known connections and has the most companies in common with Kelly Enriquez.

Kelly A. Enriquez

Kelly A. Enriquez has the following companies in common with Stephen Enriquez

Name	Status	Incorporated	Key People	Role
7--------------C	Active	2022	2	Managing Member
S----------------------C	Active	2023	3	Manager
S-----------------C	Active	2010	5	Manager
S-----------------C	Active	2007	5	Manager
S-------------------C	Active	2007	5	Manager
S-------------------C	Active	1999	7	Managing Member
S------------------------C	Active	2009	4	Manager
B----------------------C	Active	2007	6	Manager
C-----------------------C	Active	2006	4	Managing Member
D---------------C	Active	2003	4	Manager
S-------------------------.	Inactive	2000	5	Manager
S---------------------.	Inactive	1996	6	President
D-------------------------.	Inactive	1995	4	Director
R---------------p	Inactive	2007
S-----------------C	Inactive	2007	5	Manager
S------------------C	Inactive	2007	5	Manager
S-----------------C	Inactive	2007	5	Manager
S------------------C	Inactive	2007	5	Manager
S-------------------C	Inactive	2007	6	Manager
S------------------C	Inactive	2007	5	Manager
S-----------------C	Inactive	2007	5	Managing Member
S-----------------C	Inactive	2010	5	Manager
S------C	Inactive	2013	4	Manager
S-----------------C	Inactive	2014	3	Manager

Showing 8 records out of 24

Richard Cheetham

Richard Cheetham has the following companies in common with Stephen Enriquez

Name	Status	Incorporated	Key People	Role
H---------------C	Inactive	2015	2	Manager
S----------------------C	Active	2023	3	Manager
S-----------------C	Active	2010	5	Manager
S-----------------C	Active	2007	5	Manager
S-------------------C	Active	2007	5	Manager
S-------------------C	Active	1999	7	Managing Member
S------------------------C	Active	2009	4	Manager
B----------------------C	Active	2007	6	Manager
S-------------------------.	Inactive	2000	5	Manager
T-------------------C	Inactive	2004	4	Manager
S-----------------C	Inactive	2007	5	Manager
S------------------C	Inactive	2007	5	Manager
S-----------------C	Inactive	2007	5	Manager
S------------------C	Inactive	2007	5	Manager
S-------------------C	Inactive	2007	6	Manager
S------------------C	Inactive	2007	5	Manager
S-----------------C	Inactive	2007	5	Managing Member
S-----------------C	Inactive	2010	5	Manager
S-----------------C	Inactive	2014	3	Manager

Showing 8 records out of 19

Tamara Danieli

Tamara Danieli has the following companies in common with Stephen Enriquez

Name	Status	Incorporated	Key People	Role
S-----------------C	Inactive	2010	5	Managing Member
S-----------------C	Inactive	2007	5	Managing Member
S-------------------C	Inactive	2007	5	Manager
S-------------------C	Inactive	1999	7	Manager
C-----------------------C	Inactive	2006	4	Managing Member
S-------------------------.	Inactive	2000	5	Manager
S---------------------.	Inactive	1996	6	Vice President
D-------------------------.	Inactive	1995	4	Director
S-----------------C	Inactive	2007	5	Manager
S------------------C	Inactive	2007	5	Manager
S-----------------C	Inactive	2007	5	Manager
S------------------C	Inactive	2007	5	Manager
S-------------------C	Inactive	2007	6	Manager
S------------------C	Inactive	2007	5	Manager
S-----------------C	Inactive	2007	5	Managing Member
S-----------------C	Inactive	2010	5	Managing Member
S------C	Inactive	2013	4	Manager

Showing 8 records out of 17

Oscar J. Padron

Oscar J. Padron has the following companies in common with Stephen Enriquez

Name	Status	Incorporated	Key People	Role
T-------------C	Active	2021	2	Manager
S-----------------C	Inactive	2010	5	Managing Member
S-----------------C	Inactive	2007	5	Managing Member
S-------------------C	Inactive	2007	5	Manager
S-------------------C	Inactive	1999	7	Manager
D---------------C	Inactive	2003	4	Manager
S-------------------------.	Inactive	2000	5	Manager
S-----------------C	Inactive	2007	5	Managing Member
S------------------C	Inactive	2007	5	Manager
S-----------------C	Inactive	2007	5	Manager
S------------------C	Inactive	2007	5	Managing Member
S-------------------C	Inactive	2007	6	Manager
S------------------C	Inactive	2007	5	Manager
S-----------------C	Inactive	2007	5	Managing Member
S-----------------C	Inactive	2010	5	Managing Member

Showing 8 records out of 15

John W. Caldwell

John W. Caldwell has the following companies in common with Stephen Enriquez

Name	Status	Incorporated	Key People	Role
P-----------------------C	Inactive	2013	2	Manager
B----------------C	Inactive	2007	3	Managing Member
M----------------------C	Inactive	2005	4	Manager
V---------C	Inactive	2005	2	Managing Member
A---------------------C	Inactive	2006	3	Managing Member
V------C	Inactive	2005	2	Managing Member
S-------------------C	Inactive	2007	6	Manager

Joseph R. Danieli

Joseph R. Danieli has the following companies in common with Stephen Enriquez

Name	Status	Incorporated	Key People	Role
S-------------------C	Inactive	1999	7	Manager
B----------------------C	Inactive	2007	6	Manager
S---------------------.	Inactive	1996	6	Vice President
D-------------------------.	Inactive	1995	4	President
I--------------------------.	Inactive	1996	2	President

Bryan Comprosky

Bryan Comprosky has the following companies in common with Stephen Enriquez

Name	Status	Incorporated	Key People	Role
B----------------C	Active	2007	3	Managing Member
T-------------------C	Inactive	2004	4	Manager
T----------------C	Inactive	2004	3	Manager
T--------------C	Inactive	2003	2	Manager

Ryan Enriquez

Ryan Enriquez has the following companies in common with Stephen Enriquez

Name	Status	Incorporated	Key People	Role
C-----------------------C	Active	2006	4	Managing Member
D---------------C	Active	2003	4	Manager
S------C	Inactive	2013	4	Manager

Robert Cheetham

Robert Cheetham has the following companies in common with Stephen Enriquez

Name	Status	Incorporated	Key People	Role
T-------------------C	Inactive	2004	4	Manager
T----------------C	Inactive	2004	3	Manager

Dyanne K. Loput

Dyanne K. Loput has the following companies in common with Stephen Enriquez

Name	Status	Incorporated	Key People	Role
D-------------.	Inactive	2002	3	Vice President
L-----------.	Inactive	1986	3	Vice President

Michael Loput

Michael Loput has the following companies in common with Stephen Enriquez

Name	Status	Incorporated	Key People	Role
D-------------.	Inactive	2002	3	President
L-----------.	Inactive	1986	3	President

David Aycock

David Aycock has the following companies in common with Stephen Enriquez

Name	Status	Incorporated	Key People	Role
M----------------C	Active	2021	2	Manager

Paolo Campinoti

Paolo Campinoti has the following companies in common with Stephen Enriquez

Name	Status	Incorporated	Key People	Role
P--------------------.	Active	2001	6	President

Carina Kriegl

Carina Kriegl has the following companies in common with Stephen Enriquez

Name	Status	Incorporated	Key People	Role
F-------------.	Active	2000	2	Director

Victoria Ortiz

Victoria Ortiz has the following companies in common with Stephen Enriquez

Name	Status	Incorporated	Key People	Role
M-----------------------.	Active	1998	3	President

Nicola Pagliai

Nicola Pagliai has the following companies in common with Stephen Enriquez

Name	Status	Incorporated	Key People	Role
P--------------------.	Active	2001	6	CFO

Jerome Samuels

Jerome Samuels has the following companies in common with Stephen Enriquez

Name	Status	Incorporated	Key People	Role
S-------------------------------c	Active	2019	3	Vice President

Michael Spetko

Michael Spetko has the following companies in common with Stephen Enriquez

Name	Status	Incorporated	Key People	Role
Y------------C	Active	2022	2	Manager

Todd Sussman

Todd Sussman has the following companies in common with Stephen Enriquez

Name	Status	Incorporated	Key People	Role
S-------------------------------c	Active	2019	3	President

Marcos Acevedo

Marcos Acevedo has the following companies in common with Stephen Enriquez

Name	Status	Incorporated	Key People	Role
B----------------------C	Inactive	2007	6	Manager

1 SE 3rd Ave Miami, FL 33131 19 W Flagler St Miami, FL 33130 5801 SW 185th Way Fort Lauderdale, FL 33332 15291 NW 60th Ave Hialeah, FL 33014 302 SW 4th Ct Dania, FL 33004 Turner & Associates Cpas Miami, FL 33130 C/O Turner & Associates, LLP Hialeah, FL 33014 Turner & Associates Cpas Hialeah, FL 33010 I SE 3rd Ave Miami, FL 33131 4581 Weston Rd Weston, FL 33331

Source

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

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Stephen Enriquez

Active Southwest Ranches, FL — Manager for Plp Mortgage Holdings LLC