Shalimar Santiago Overview
Shalimar Santiago has been associated with thirteen companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated eleven years ago in June of 2015. One of the companies is still active while the remaining twelve are now listed as inactive.
Background Report for Shalimar Santiago
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Companies for Shalimar Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rei Brokerage House, Inc. |
Active
|
2012 |
2
|
Manager
|
| Ytf Solutions, Inc |
Inactive
|
2005 |
2
|
President
|
| Common Ground Property Investments, Inc. |
Inactive
|
2007 |
1
|
President
|
| Yellowfin Realty Miami, LLC |
Inactive
|
2013 |
5
|
Manager
|
| Shark Investment Holdings, LLC |
Inactive
|
2014 |
2
|
Manager
|
| Cmyk Art Gallery, LLC |
Inactive
|
2015 |
2
|
Manager
|
| Intel Yellowfin Realty Partners LLC |
Inactive
|
2015 |
2
|
Manager
|
| Florida Notes, LLC |
Inactive
|
2012 |
2
|
Manager
|
| Connected Investor Holdings, LLC |
Inactive
|
2011 |
2
|
Manager
|
| Yellowfin Management Group, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Birddog Investments, LLC |
Inactive
|
2015 |
1
|
Manager
|
| My Designer's Original, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Wiser Investment Properties, LLC |
Inactive
|
2007 |
1
|
Manager
|
Showing 8 records out of 13
Connections for Shalimar Santiago
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shalimar has ten known connections and has the most companies in common with Bryon Aponte.
1
Bryon R. Aponte has the following companies in common with Shalimar Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Byron Aponte has the following companies in common with Shalimar Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------C |
Inactive
|
2011 |
2
|
Manager
|
1
Olga Bonilla has the following companies in common with Shalimar Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y----------------c |
Inactive
|
2005 |
2
|
President
|
1
Michael Buslovich has the following companies in common with Shalimar Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Danilo J. Cardona has the following companies in common with Shalimar Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------. |
Inactive
|
2012 |
2
|
President
|
1
Luke Morris has the following companies in common with Shalimar Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-------------------------C |
Inactive
|
2013 |
5
|
Manager
|
1
Susie T. Morris has the following companies in common with Shalimar Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-------------------------C |
Inactive
|
2013 |
5
|
Manager
|
1
Charlotte Oedekoven has the following companies in common with Shalimar Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Dallas J. Wharton has the following companies in common with Shalimar Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Roy Williams has the following companies in common with Shalimar Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-------------------------C |
Inactive
|
2013 |
5
|
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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