Jose Garcia Overview
Jose Garcia has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated seven years ago in November of 2018. One of the companies is still active while the remaining two are now listed as inactive.
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Companies for Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mgm Development Partners LLC |
Inactive
|
2016 |
2
|
Manager
|
| Lerida Investments LLC |
Inactive
|
2014 |
1
|
Manager
|
Connections for Jose Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has eight known connections and has the most companies in common with Corporacion Bancaria S A Abanca.
1
Corporacion Bancaria S A Abanca has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------a |
Active
|
2018 |
1
Francisco Botas has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------a |
Active
|
2018 |
Director
|
1
Juan C. Escotet has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------a |
Active
|
2018 |
Director
|
1
Pedro Lopez has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------a |
Active
|
2018 |
Director
|
1
Jose C. Rodrigo has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------a |
Active
|
2018 |
Director
|
1
Carina Szpilka has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------a |
Active
|
2018 |
Director
|
1
Szpilka Carina has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------a |
Inactive
|
2018 |
Director
|
1
Belinda Meruelo has the following companies in common with Jose Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------C |
Inactive
|
2016 |
2
|
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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