Aquiles Torrealba

Active Weston, FL — Manager for Premier Global Shop, LLC

Aquiles Torrealba Overview

Aquiles Torrealba has been associated with fifty-six companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated one year ago in January of 2023. Thirteen of the companies are still active while the remaining forty-three are now listed as inactive.

Background Report for Aquiles Torrealba

Includes Age, Location, Address History for Aquiles Torrealba
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Name	Status	Incorporated	Key People	Role
Premier Global Shop, LLC	Active	2014	5	Manager
Premier Global Brokers, LLC	Active	2013	5	Manager
Tg Developers, LLC	Active	2017	4	Manager
537 SW, LLC	Active	2017	4	Manager
Dougin Business LLC	Active	2014	4	Manager
Witham Properties LLC	Active	2014	4	Manager
20 West, LLC	Active	2019	4	Manager
Wonderland Developments, LLC	Active	2022	3	Manager
Mvdm Holdings, LLC	Active	2009	3	Manager
Paragon 3104 Holdings, LLC	Active	2006	3	Manager
Mosaic 07, LLC	Active	2009	2	Manager
Orion Consultants 2017, LLC	Active	2017	1	Manager
Latitude One - West Brickell Condominium Association, Inc.	Active	2004	10	Director
3245 Condominium, Inc.	Inactive	2019	1	President
Beta Landings, LLC	Inactive	2012	5	Manager
4 A Medical Group, LLC	Inactive	2011	5	Manager
Davie Professional Plaza, LLC	Inactive	2005	4	Manager
Premier Global Developers, LLC	Inactive	2004	3	Manager
Mkt 2009, LLC	Inactive	2009	4	Manager
Jjjdg Holdings, LLC	Inactive	2014	4	Manager
Atm Investments, LLC	Inactive	2005	3	Manager
Fama 2006 LLC	Inactive	2006	3	Manager
Capi, LLC	Inactive	2005	3	Manager
Anais LLC	Inactive	2004	3	Manager
Maf Holdings LLC	Inactive	2004	3	Manager
Bohemian Distributors Fl, LLC	Inactive	2013	3	Manager
Pt Group, LLC	Inactive	2017	3	Manager
Top & Show Productions LLC	Inactive	2003	2	Manager
Arquitego Holdings, LLC	Inactive	2006	2	Manager
City Plaza 02, LLC	Inactive	2009	2	Manager
Paragon 2108, LLC	Inactive	2006	2	Manager
Payless Acquisitions LLC	Inactive	2010	2	Manager
The Urban Lodge, LLC	Inactive	2013	2	Manager
Premier Global Financial Services, LLC	Inactive	2015	2	Manager
Paragon 5101, LLC	Inactive	2006	1	Manager
Vera Plant 2, LLC	Inactive	2005	1	Manager
Premier Global Consulting LLC	Inactive	2004	1	Manager
Venture 927, LLC	Inactive	2006	1	Manager
Da Vinci Stars, LLC	Inactive	2006	1	Manager
J.A.D. Holdings LLC	Inactive	2003	1	Manager
Highwood Park 4476, LLC	Inactive	2010	1	Manager
Ravenwood 4695, LLC	Inactive	2011	1	Manager
Latitude 07, LLC	Inactive	2011	1	Manager
Fairhaven 118, LLC	Inactive	2010	1	Manager
Lakeview 9459, LLC	Inactive	2010	1	Manager
Centro 504, LLC	Inactive	2013	1	Manager
Lenox Properties Partners LLC	Inactive	2023	1	Manager
Ceba Holdings, LLC	Inactive	2020	1	Manager
Bvw PH03, LLC	Inactive	2014	1	Manager
Intown 708, LLC	Inactive	2014	1	Manager
Bvw PH06, LLC	Inactive	2014	1	Manager
Mam Investments, LLC	Inactive	2006	3	Managing Member
Meadow Glen 3992 L.L.C.	Inactive	2010	1	Managing Member
Latitude 17, LLC	Inactive	2011	1	Managing Member
Danperod, LLC	Inactive	2010	1	Managing Member
Heritage 4144, LLC	Inactive	2010	1	Managing Member

Showing 8 records out of 56

Connections for Aquiles Torrealba

A connection is made when two people are officers, directors, or otherwise associated with the same company. Aquiles has fifty-four known connections and has the most companies in common with Valka Rodriguez.

Antonio Iachini

Antonio Iachini has the following companies in common with Aquiles Torrealba

Name	Status	Incorporated	Key People	Role
D-----------------C	Inactive	2014	4	Manager
W-------------------C	Inactive	2014	4	Manager
M----------------C	Inactive	2009	3	Manager
4--------------------C	Inactive	2011	5	Manager
T------------------C	Inactive	2013	2	Manager

Valka Rodriguez

Valka Rodriguez has the following companies in common with Aquiles Torrealba

Name	Status	Incorporated	Key People	Role
T----------------C	Inactive	2017	4	Manager
2----------C	Inactive	2019	4	Manager
W--------------------------C	Active	2022	3	Manager
P-------------------------C	Active	2013	5	Manager

Armando Iachini

Armando Iachini has the following companies in common with Aquiles Torrealba

Name	Status	Incorporated	Key People	Role
D-----------------C	Inactive	2014	4	Manager
M-----------C	Inactive	2009	4	Manager
P----------------------C	Inactive	2010	2	Manager
4--------------------C	Inactive	2011	5	Manager

Josbeth Gomez

Josbeth Gomez has the following companies in common with Aquiles Torrealba

Name	Status	Incorporated	Key People	Role
P----------------------C	Inactive	2014	5	Manager
T----------------C	Inactive	2017	4	Manager
J-----------------C	Inactive	2014	4	Manager

Adianez Posada

Adianez Posada has the following companies in common with Aquiles Torrealba

Name	Status	Incorporated	Key People	Role
P----------------------C	Inactive	2014	5
P-------------------------C	Inactive	2013	5	Manager
P-----------C	Inactive	2017	3	Manager

Maria B. Semidey

Maria B. Semidey has the following companies in common with Aquiles Torrealba

Name	Status	Incorporated	Key People	Role
M------------C	Inactive	2009	2	Manager
M------------------C	Inactive	2006	3	Managing Member
C----------------C	Inactive	2009	2	Manager

Juan Carlos Grillo

Juan Carlos Grillo has the following companies in common with Aquiles Torrealba

Name	Status	Incorporated	Key People	Role
5---------C	Active	2017	4	Manager
T------------------------C	Inactive	2003	2	Manager

Georges Ayoub

Georges Ayoub has the following companies in common with Aquiles Torrealba

Name	Status	Incorporated	Key People	Role
T----------------C	Inactive	2017	4	Manager
P-----------C	Inactive	2017	3	Manager

Maribe Fernandez

Maribe Fernandez has the following companies in common with Aquiles Torrealba

Name	Status	Incorporated	Key People	Role
F-----------C	Inactive	2006	3	Manager
M------------------C	Inactive	2006	3	Managing Member

Ernesto Garcia

Ernesto Garcia has the following companies in common with Aquiles Torrealba

Name	Status	Incorporated	Key People	Role
D-----------------C	Inactive	2014	4	Manager
W-------------------C	Inactive	2014	4	Manager

Isabel Martinez

Isabel Martinez has the following companies in common with Aquiles Torrealba

Name	Status	Incorporated	Key People	Role
P----------------------------C	Inactive	2004	3	Manager
A-------C	Inactive	2004	3	Manager

Fabian Ponce

Fabian Ponce has the following companies in common with Aquiles Torrealba

Name	Status	Incorporated	Key People	Role
M-----------C	Inactive	2009	4	Manager
4--------------------C	Inactive	2011	5	Manager

Elaine De Roode

Elaine De Roode has the following companies in common with Aquiles Torrealba

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------.	Active	2004	10	Treasurer

Karen Fish-Will

Karen Fish-Will has the following companies in common with Aquiles Torrealba

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------.	Active	2004	10	President

Mitchell Liss

Mitchell Liss has the following companies in common with Aquiles Torrealba

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------.	Active	2004	10	Secretary

Camilo Nino

Camilo Nino has the following companies in common with Aquiles Torrealba

Name	Status	Incorporated	Key People	Role
L--------------------------------------------------------.	Active	2004	10	Director

Anita Allen

Anita Allen has the following companies in common with Aquiles Torrealba

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

Nelson Anzola

Nelson Anzola has the following companies in common with Aquiles Torrealba

Name	Status	Incorporated	Key People	Role
C-------C	Inactive	2005	3	Manager

Pedro Balogh

Pedro Balogh has the following companies in common with Aquiles Torrealba

Name	Status	Incorporated	Key People	Role
P-------------------------C	Inactive	2013	5	Manager

Peter Balogh

Peter Balogh has the following companies in common with Aquiles Torrealba

Name	Status	Incorporated	Key People	Role
P-------------------------C	Inactive	2013	5	Manager

1820 N Corporate Lakes Blvd Fort Lauderdale, FL 33326 1835 Main St Fort Lauderdale, FL 33326 175 SW 7th St Miami, FL 33130 1820 N Corporation Lakes Blvd Fort Lauderdale, FL 33326 1820 N Corp Lakes Blvd Fort Lauderdale, FL 33326 1820 N Corporate Lakes Blvd Weston, FL 33326 1820 N Corp Lakes Blvd Weston, FL 33326

Source

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

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Aquiles Torrealba

Active Weston, FL — Manager for Premier Global Shop, LLC