Tulio Rodriguez Overview
Tulio Rodriguez has been associated with twenty-nine companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated six years ago in June of 2020. Five of the companies are still active while the remaining twenty-four are now listed as inactive.
Background Report for Tulio J. Rodriguez
- Includes Age, Location, Address History for Tulio J. Rodriguez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Tulio Rodriguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Remos Lending LLC |
Active
|
2007 |
3
|
Managing Member
|
| Dania Beach Park Development Company, LLC |
Active
|
2020 |
2
|
Manager
|
| Frontier Lenders Group LLC |
Active
|
2019 |
1
|
Manager
|
| Regalia at The Park Gp, Inc. |
Active
|
2015 |
3
|
Treasurer
|
| Bolt Global, Inc. |
Active
|
2018 |
4
|
Director
|
| Bella Terra Management LLC |
Inactive
|
2014 |
1
|
CFO
|
| Virgen De Fatima Investments, LLC |
Inactive
|
2010 |
5
|
Manager
|
| Katy Investments 227 LLC |
Inactive
|
2019 |
3
|
Manager
|
| Kores Ath LLC |
Inactive
|
2014 |
3
|
Manager
|
| Montul LLC |
Inactive
|
2010 |
3
|
Manager
|
| Developments 360, LLC |
Inactive
|
2019 |
2
|
Manager
|
| Montul at the Park, LLC |
Inactive
|
2018 |
2
|
Manager
|
| Midtown Management LLC |
Inactive
|
2014 |
2
|
Manager
|
| The Heights Association LLC |
Inactive
|
2014 |
2
|
Manager
|
| Dolce - Kores Management, LLC |
Inactive
|
2012 |
2
|
Manager
|
| Foreclosure Consulting of South Florida LLC |
Inactive
|
2008 |
2
|
Manager
|
| Remos Holdings, L.L.C. |
Inactive
|
2007 |
2
|
Manager
|
| Great Mont Association LLC |
Inactive
|
2019 |
1
|
Manager
|
| Luso Six Group, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Veot Investors LLC |
Inactive
|
2010 |
1
|
Manager
|
| Florida Managers LLC |
Inactive
|
2003 |
1
|
Manager
|
| Continental Traders LLC |
Inactive
|
2011 |
1
|
Manager
|
| Kores Dalls 1 Investment LLC |
Inactive
|
2012 |
2
|
Managing Member
|
| Remos Realty LLC |
Inactive
|
2007 |
1
|
Managing Member
|
| Frontier Lenders LLC |
Inactive
|
2006 |
1
|
Managing Member
|
| Resolution Trust Advisors, Corporation |
Inactive
|
2008 |
3
|
Director
|
| Kores Bt LLC |
Inactive
|
2014 |
2
|
Member
|
| 2893 Executive Park Drive Condominium Association, Inc. |
Inactive
|
2006 |
1
|
Vice President
|
| Stp Crawford, LLC |
Inactive
|
2015 |
2
|
Governing Person
|
Showing 8 records out of 29
Connections for Tulio Rodriguez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tulio has fourteen known connections and has the most companies in common with Ruslan Krivoruchko.
11
Monica Cataluna-Shand has the following companies in common with Tulio Rodriguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------C |
Inactive
|
2007 |
3
|
Manager
|
| D-------------------C |
Inactive
|
2019 |
2
|
Manager
|
| M---------------------C |
Inactive
|
2018 |
2
|
Manager
|
| K-----------C |
Inactive
|
2014 |
3
|
Manager
|
| K--------------------------C |
Inactive
|
2012 |
2
|
Managing Member
|
| K----------C |
Inactive
|
2014 |
2
|
Member
|
| V-------------------------------C |
Inactive
|
2010 |
5
|
Manager
|
| M--------C |
Inactive
|
2010 |
3
|
Manager
|
| F-----------------------------------------C |
Inactive
|
2008 |
2
|
Manager
|
| R------------------------------------n |
Inactive
|
2008 |
3
|
Director
|
| R--------------------. |
Inactive
|
2007 |
2
|
Manager
|
Showing 8 records out of 11
5
Ruslan Krivoruchko has the following companies in common with Tulio Rodriguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------------. |
Active
|
2015 |
3
|
President
|
| M--------------------C |
Inactive
|
2014 |
2
|
Manager
|
| T-------------------------C |
Inactive
|
2014 |
2
|
Manager
|
| S---------------C |
Inactive
|
2015 |
2
|
Manager
|
| D---------------------------C |
Inactive
|
2012 |
2
|
Manager
|
2
Monica C. Shand has the following companies in common with Tulio Rodriguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------C |
Inactive
|
2007 |
3
|
Managing Member
|
| V-------------------------------C |
Inactive
|
2010 |
5
|
Manager
|
1
Carlos Alviarez has the following companies in common with Tulio Rodriguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Monica Cataluna has the following companies in common with Tulio Rodriguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------C |
Inactive
|
2014 |
3
|
Manager
|
1
Carilin Frau has the following companies in common with Tulio Rodriguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------C |
Inactive
|
2010 |
3
|
Managing Member
|
1
Martin Goncalves has the following companies in common with Tulio Rodriguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------C |
Inactive
|
2010 |
5
|
Manager
|
1
Regina Goncalves has the following companies in common with Tulio Rodriguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------------C |
Inactive
|
2010 |
5
|
Manager
|
1
Ruslan Jrivoruchko has the following companies in common with Tulio Rodriguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------------. |
Inactive
|
2015 |
3
|
President
|
1
Robert Legault has the following companies in common with Tulio Rodriguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------------------------n |
Inactive
|
2008 |
3
|
Director
|
1
Enrique M. Mesejo has the following companies in common with Tulio Rodriguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Ruben Perez has the following companies in common with Tulio Rodriguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------. |
Inactive
|
2018 |
4
|
Director
|
1
Corina Rodriguez has the following companies in common with Tulio Rodriguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------. |
Inactive
|
2018 |
4
|
Director
|
1
Carlos Rodriquez has the following companies in common with Tulio Rodriguez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------. |
Inactive
|
2018 |
4
|
President
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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