Mario Szwarc Overview
Mario Szwarc has been associated with seventy-one companies, according to public records. The companies were formed over a fifty year period with the most recent being incorporated two months ago in February of 2024. Thirty-Three of the companies are still active while the remaining thirty-eight are now listed as inactive.Background Report for Mario Szwarc
- Includes Age, Location, Address History for Mario Szwarc
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mario Szwarc
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bolares III Corp. |
Active
|
2014 |
5
|
President
|
Bolares II Corp. |
Active
|
2014 |
3
|
President
|
Aria Miami Corp. |
Active
|
2015 |
2
|
President
|
Talu USA Corp |
Active
|
2014 |
1
|
President
|
Boladores Corp |
Active
|
2021 |
1
|
President
|
Sable Sea, LLC |
Active
|
2013 |
3
|
Manager
|
Almiso USA, LLC |
Active
|
2015 |
3
|
Manager
|
Bimg Opera, LLC |
Active
|
2016 |
3
|
Manager
|
Salbe LLC |
Active
|
2014 |
2
|
Manager
|
Building Red, LLC |
Active
|
2019 |
2
|
Manager
|
Jaube, LLC |
Active
|
2013 |
2
|
Manager
|
Latu USA, LLC |
Active
|
2014 |
1
|
Manager
|
Gold Mine USA, LLC |
Active
|
2014 |
1
|
Manager
|
Pasteur Florida Investments LLC |
Active
|
2013 |
1
|
Manager
|
Gold Mine USA 1, LLC |
Active
|
2015 |
1
|
Manager
|
Gold Mine USA 2, LLC |
Active
|
2015 |
1
|
Manager
|
House Mine LLC |
Active
|
2015 |
1
|
Manager
|
Los Kali USA LLC |
Active
|
2015 |
1
|
Manager
|
Davi Miami LLC |
Active
|
2016 |
1
|
Manager
|
Freebro Usa LLC |
Active
|
2018 |
1
|
Manager
|
Freecia Usa LLC |
Active
|
2018 |
1
|
Manager
|
Bejojo, LLC |
Active
|
2018 |
1
|
Manager
|
Groise Group Usa LLC |
Active
|
2021 |
1
|
Manager
|
Marmina Usa LLC |
Active
|
2021 |
1
|
Manager
|
Pupele, LLC |
Active
|
2021 |
1
|
Manager
|
Nicfel LLC |
Active
|
2021 |
1
|
Manager
|
Betyday LLC |
Active
|
2021 |
1
|
Manager
|
Jana Group Usa LLC |
Active
|
2022 |
1
|
Manager
|
Soulong LLC |
Active
|
2023 |
1
|
Manager
|
Wavimy LLC |
Active
|
2023 |
1
|
Manager
|
Anma Usa LLC |
Active
|
2023 |
1
|
Manager
|
Hard Metal LLC |
Active
|
2024 |
1
|
Manager
|
Family Florida Investments LLC |
Active
|
2012 |
3
|
Managing Member
|
Himalaya USA Corp. |
Inactive
|
2015 |
2
|
President
|
Alamo Miami USA Corp. |
Inactive
|
2015 |
1
|
President
|
Life Friends Corp |
Inactive
|
2013 |
1
|
President
|
Tallwood West Condominium Association, Inc. |
Inactive
|
1973 |
1
|
President
|
Talu Corp |
Inactive
|
2012 |
1
|
President
|
Camino Del Sol Investments Corp |
Inactive
|
2014 |
1
|
President
|
Nogal USA Corp. |
Inactive
|
2014 |
1
|
President
|
Certin Florida Corp |
Inactive
|
2014 |
1
|
President
|
Nachval, Corp |
Inactive
|
2014 |
1
|
President
|
Manota LLC |
Inactive
|
2013 |
4
|
Manager
|
Gimb Terrazas, LLC |
Inactive
|
2016 |
3
|
Manager
|
Host Usa LLC |
Inactive
|
2021 |
2
|
Manager
|
Organic Foods International LLC |
Inactive
|
2012 |
2
|
Manager
|
Btok LLC |
Inactive
|
2021 |
1
|
Manager
|
Mda Usa LLC |
Inactive
|
2021 |
1
|
Manager
|
Jbmb Investments LLC |
Inactive
|
2019 |
1
|
Manager
|
Adb & C, LLC |
Inactive
|
2020 |
1
|
Manager
|
Family Florida Inter, LLC |
Inactive
|
2018 |
1
|
Manager
|
Freegas Usa LLC |
Inactive
|
2018 |
1
|
Manager
|
Bolares 2, LLC |
Inactive
|
2015 |
1
|
Manager
|
Bolares 1, LLC |
Inactive
|
2015 |
1
|
Manager
|
Doble W Enterprise, LLC |
Inactive
|
2013 |
1
|
Manager
|
Millon USA 2 LLC |
Inactive
|
2014 |
1
|
Manager
|
Millon USA 3 LLC |
Inactive
|
2014 |
1
|
Manager
|
Millon USA 1 LLC |
Inactive
|
2014 |
1
|
Manager
|
Alerce, LLC |
Inactive
|
2014 |
1
|
Manager
|
Aracauria, LLC |
Inactive
|
2014 |
1
|
Manager
|
Certin Real Estate 8888 LLC |
Inactive
|
2014 |
1
|
Manager
|
Certin Real Estate 8261-211-212 LLC |
Inactive
|
2014 |
1
|
Manager
|
Doble W 2 Enterprise,LLC |
Inactive
|
2014 |
1
|
Manager
|
Jacaranda 2014, LLC |
Inactive
|
2014 |
1
|
Manager
|
Cerezo 2014, LLC |
Inactive
|
2014 |
1
|
Manager
|
Hemm International LLC |
Inactive
|
2013 |
1
|
Manager
|
Clover 2014, LLC |
Inactive
|
2014 |
1
|
Manager
|
Marmal LLC |
Inactive
|
2013 |
1
|
Manager
|
Bolares LLC |
Inactive
|
2013 |
1
|
Manager
|
Green Leaves, LLC |
Inactive
|
2014 |
1
|
Member
|
Hunter Development, LLC |
Inactive
|
2014 |
1
|
Member
|
Showing 8 records out of 71
Connections for Mario Szwarc
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mario has eighteen known connections and has the most companies in common with Laura Bellacar.
4
Laura Bellacar has the following companies in common with Mario Szwarc
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------C |
Active
|
2012 |
3
|
Managing Member
|
B--------------. |
Active
|
2014 |
3
|
Secretary
|
B---------------. |
Active
|
2014 |
5
|
Secretary
|
S------------C |
Active
|
2013 |
3
|
Manager
|
4
Axel Szwarc has the following companies in common with Mario Szwarc
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------. |
Active
|
2014 |
3
|
Vice President
|
B---------------. |
Active
|
2014 |
5
|
Vice President
|
A--------------. |
Active
|
2015 |
2
|
Secretary
|
H----------------. |
Inactive
|
2015 |
2
|
Secretary
|
2
Silvia E Di Nocco Aguiar has the following companies in common with Mario Szwarc
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------C |
Active
|
2016 |
3
|
Manager
|
G----------------C |
Inactive
|
2016 |
3
|
Manager
|
2
Claudio A. Minones has the following companies in common with Mario Szwarc
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------C |
Inactive
|
2016 |
3
|
Manager
|
G----------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Nessim C. Cohen has the following companies in common with Mario Szwarc
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------C |
Active
|
2013 |
2
|
Manager
|
1
Celia Salbe has the following companies in common with Mario Szwarc
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------C |
Active
|
2014 |
2
|
Managing Member
|
1
Jeannette Braun Szwarc has the following companies in common with Mario Szwarc
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2015 |
3
|
Member
|
1
Juan M. Szwarc has the following companies in common with Mario Szwarc
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2015 |
3
|
Member
|
1
Daisy Danna has the following companies in common with Mario Szwarc
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------C |
Inactive
|
2013 |
4
|
Manager
|
1
Jose Fridman has the following companies in common with Mario Szwarc
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------C |
Inactive
|
2013 |
4
|
Manager
|
1
Irina Katz has the following companies in common with Mario Szwarc
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------C |
Inactive
|
2013 |
4
|
Manager
|
1
Everardo R. Lubel has the following companies in common with Mario Szwarc
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------C |
Inactive
|
2012 |
2
|
Manager
|
1
German P. Luengo has the following companies in common with Mario Szwarc
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------C |
Inactive
|
2021 |
2
|
Manager
|
1
Maria M. Luengo has the following companies in common with Mario Szwarc
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------. |
Inactive
|
2014 |
5
|
Vice President
|
1
Mario P. Luengo has the following companies in common with Mario Szwarc
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------. |
Inactive
|
2014 |
5
|
President
|
1
Jorge Braun Ryfkin has the following companies in common with Mario Szwarc
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Juan Carlos Soresi has the following companies in common with Mario Szwarc
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
David Becsky Strelec has the following companies in common with Mario Szwarc
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Inactive
|
2019 |
2
|
Manager
|
Known Addresses for Mario Szwarc
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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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3
Known Addresses
8855 Collins Ave Miami, FL 33154
8855 Collins Ave Surfside, FL 33154
8855 Collins Ave Bay Harbor Islands, FL 33154
These addresses are known to be associated with Mario Szwarc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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