Alfonso Puche Overview
Alfonso Puche has been associated with seven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eight years ago in October of 2017. One of the companies is still active while the remaining six are now listed as inactive.
Background Report for Alfonso C. Puche
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Companies for Alfonso Puche
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Source Business, LLC. |
Active
|
2013 |
4
|
Managing Member
|
| Nine Mile Ranch Investments, LLC |
Inactive
|
2013 |
3
|
Manager
|
| Xigma Investments, LLC |
Inactive
|
2014 |
3
|
Manager
|
| Sanfelipe Investments LLC |
Inactive
|
2012 |
3
|
Manager
|
| San Felipe 500 LLC |
Inactive
|
2017 |
1
|
Manager
|
| An Investment Management Group, LLC |
Inactive
|
2011 |
5
|
Managing Member
|
| Las Palmas of Miami Condominium Association, Inc |
Inactive
|
2006 |
1
|
Vice President
|
Connections for Alfonso Puche
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfonso has seven known connections and has the most companies in common with Nelson Fairfoot.
3
Eduardo E. Gil has the following companies in common with Alfonso Puche
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------C |
Inactive
|
2013 |
3
|
Manager
|
| X--------------------C |
Inactive
|
2014 |
3
|
Manager
|
| S-----------------------C |
Inactive
|
2012 |
3
|
Manager
|
2
Nelson J. Fairfoot has the following companies in common with Alfonso Puche
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Active
|
2013 |
4
|
Managing Member
|
| A---------------------------------C |
Inactive
|
2011 |
5
|
Manager
|
1
Emiliana Puche has the following companies in common with Alfonso Puche
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Active
|
2013 |
4
|
Managing Member
|
1
Rafael Cabrera has the following companies in common with Alfonso Puche
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------C |
Inactive
|
2011 |
5
|
Manager
|
1
Sandro De Battista has the following companies in common with Alfonso Puche
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X--------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Jorge Prince has the following companies in common with Alfonso Puche
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Alfonso C Puche Roldan has the following companies in common with Alfonso Puche
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2012 |
3
|
Managing Member
|
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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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