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Esteban Marchese
Active North Miami, FL — Manager for 11331 Ne 11th Pl LLC
Esteban Marchese Overview
Esteban Marchese has been associated with twenty-five companies, according to public records. The companies were formed over a forty-three year period with the most recent being incorporated one year ago in February of 2023. Twenty-One of the companies are still active while the remaining four are now listed as inactive.Background Report for Esteban Marchese
- Includes Age, Location, Address History for Esteban Marchese
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Esteban Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Emal LLC |
Active
|
2019 |
2
|
Manager
|
Demares Holdings LLC |
Active
|
2021 |
2
|
Manager
|
Lomar Development LLC |
Active
|
2022 |
2
|
Manager
|
Demares LLC |
Active
|
2014 |
2
|
Manager
|
11331 Ne 11th Pl LLC |
Active
|
2019 |
1
|
Manager
|
The Belmont Condominium Association, Inc. |
Active
|
1979 |
16
|
Vice President
|
West Park Triplex LLC |
Active
|
2021 |
2
|
Member
|
Lauderhill Triplex LLC |
Active
|
2021 |
2
|
Member
|
Lomar Acquisitions LLC |
Active
|
2021 |
2
|
Member
|
2144 Nw 89 Terr LLC |
Active
|
2023 |
2
|
Member
|
321 Ne 171 St LLC |
Active
|
2023 |
2
|
Member
|
Lomar Acquisitions Vii LLC |
Active
|
2023 |
2
|
Member
|
Lomar Acquisitions Ix LLC |
Active
|
2023 |
2
|
Member
|
Lomar Acquisitions Vi LLC |
Active
|
2023 |
2
|
Member
|
Lomar Acquisitions IV LLC |
Active
|
2023 |
2
|
Member
|
Lomar Acquisitions III LLC |
Active
|
2023 |
2
|
Member
|
Lomar Acquisitions V LLC |
Active
|
2023 |
2
|
Member
|
Lomar Acquisitions Viii LLC |
Active
|
2023 |
2
|
Member
|
Lomar Acquisitions X LLC |
Active
|
2023 |
2
|
Member
|
Lomar Acquisitions II LLC |
Active
|
2023 |
2
|
Member
|
Lomar Acquisitions I LLC |
Active
|
2023 |
2
|
Member
|
Vas Smart LLC |
Inactive
|
2017 |
2
|
Manager
|
Yupi Shop LLC |
Inactive
|
2018 |
2
|
Manager
|
Natural Care LLC |
Inactive
|
2019 |
1
|
Manager
|
Evolution Fix, LLC |
Inactive
|
2017 |
3
|
Director
|
Showing 8 records out of 25
Connections for Esteban Marchese
A connection is made when two people are officers, directors, or otherwise associated with the same company. Esteban has nineteen known connections and has the most companies in common with Alex Lorenzo.
17
Alex A. Lorenzo has the following companies in common with Esteban Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------C |
Active
|
2019 |
2
|
Manager
|
W-------------------C |
Active
|
2021 |
2
|
Member
|
L--------------------C |
Active
|
2021 |
2
|
Member
|
L--------------------C |
Active
|
2021 |
2
|
Member
|
L-------------------C |
Active
|
2022 |
2
|
Manager
|
2-----------------C |
Active
|
2023 |
2
|
Member
|
3---------------C |
Active
|
2023 |
2
|
Member
|
L------------------------C |
Active
|
2023 |
2
|
Member
|
L-----------------------C |
Active
|
2023 |
2
|
Member
|
L-----------------------C |
Active
|
2023 |
2
|
Member
|
L-----------------------C |
Active
|
2023 |
2
|
Member
|
L------------------------C |
Active
|
2023 |
2
|
Member
|
L----------------------C |
Active
|
2023 |
2
|
Member
|
L-------------------------C |
Active
|
2023 |
2
|
Member
|
L----------------------C |
Active
|
2023 |
2
|
Member
|
L-----------------------C |
Active
|
2023 |
2
|
Member
|
L----------------------C |
Active
|
2023 |
2
|
Member
|
Showing 8 records out of 17
3
Marcela A. Guarracino has the following companies in common with Esteban Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------C |
Active
|
2021 |
2
|
Manager
|
D---------C |
Active
|
2014 |
2
|
Manager
|
V-----------C |
Inactive
|
2017 |
2
|
Manager
|
2
Edgar H. Martinez has the following companies in common with Esteban Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------C |
Inactive
|
2017 |
3
|
Manager
|
Y-----------C |
Inactive
|
2018 |
2
|
Manager
|
1
Daneil Andai has the following companies in common with Esteban Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Active
|
1979 |
16
|
President
|
1
Thomas Gili has the following companies in common with Esteban Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Active
|
1979 |
16
|
Director
|
1
James Lynch has the following companies in common with Esteban Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Active
|
1979 |
16
|
Treasurer
|
1
Maria Velasco has the following companies in common with Esteban Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Active
|
1979 |
16
|
Secretary
|
1
David F. Anderson has the following companies in common with Esteban Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Inactive
|
1979 |
16
|
President
|
1
Valerie Bachrach has the following companies in common with Esteban Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Inactive
|
1979 |
16
|
Treasurer
|
1
Ghassan Dagher has the following companies in common with Esteban Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Inactive
|
1979 |
16
|
Treasurer
|
1
Jurkowitz Marcy has the following companies in common with Esteban Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Inactive
|
1979 |
16
|
Treasurer
|
1
Harry H. Mataras has the following companies in common with Esteban Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Inactive
|
1979 |
16
|
Treasurer
|
1
Patricia Perez has the following companies in common with Esteban Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Inactive
|
1979 |
16
|
Director
|
1
Jose Ramirez has the following companies in common with Esteban Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Inactive
|
1979 |
16
|
Director
|
1
Pablo Gilberto Mena Salazar has the following companies in common with Esteban Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Mary Sells has the following companies in common with Esteban Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Inactive
|
1979 |
16
|
Secretary
|
1
Randi Stuback has the following companies in common with Esteban Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Inactive
|
1979 |
16
|
Secretary
|
1
Ron Vineberg has the following companies in common with Esteban Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Inactive
|
1979 |
16
|
Treasurer
|
1
Jaime Yuken has the following companies in common with Esteban Marchese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------. |
Inactive
|
1979 |
16
|
Treasurer
|
Known Addresses for Esteban Marchese
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
13155 Ixora Ct North Miami, FL 33181
13499 Biscayne Blvd North Miami, FL 33181
10101 E Bay Harbor Dr Bay Harbor Islands, FL 33154
AV. OLAZABAL 4541 Buenos Aires, AR
These addresses are known to be associated with Esteban Marchese however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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