Marybel Defillo Overview
Marybel Defillo has been associated with ninety-six companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated two years ago in September of 2023. Sixty-Six of the companies are still active while the remaining thirty are now listed as inactive.
Background Report for Marybel Defillo
- Includes Age, Location, Address History for Marybel Defillo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Marybel Defillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Avalon Park West Commercial Property Owners Association, Inc. |
Active
|
2018 |
4
|
President
|
| Safe Harbor Rv & Boat Storage, LLC |
Active
|
2016 |
8
|
Manager
|
| Sitex Town Center, LLC |
Active
|
2011 |
7
|
Vice President
|
| Avalon Seniors Housing, LLC |
Active
|
2009 |
7
|
Vice President
|
| Avalon Sh Management, LLC |
Active
|
2013 |
6
|
Vice President
|
| Avalon Park School Initiative II, LLC |
Active
|
2015 |
5
|
Vice President
|
| Avalon Park School Initiative IV, LLC. |
Active
|
2018 |
4
|
Vice President
|
| Avalon Park West Downtown I, LLC |
Active
|
2017 |
3
|
Manager
|
| Avalon Park West Academic Village Property Owners Association, Inc. |
Active
|
2018 |
3
|
Treasurer
|
| Sitex Properties USA, Inc. |
Active
|
2011 |
8
|
Vice President
|
| K & M Florida Properties Holdings, LLC |
Active
|
2007 |
6
|
Vice President
|
| K & S Investments, LLC |
Active
|
2005 |
6
|
Secretary
|
| Sitex Pasco Holdings, LLC |
Active
|
2011 |
6
|
Vice President
|
| Sitex Nr Holding, LLC |
Active
|
2011 |
6
|
Vice President
|
| Lake Hermosa Village, LLC |
Active
|
2004 |
6
|
Vice President
|
| Nrd LLC |
Active
|
2004 |
6
|
|
| Avalon Park Education, Inc. |
Active
|
2015 |
5
|
Vice President
|
| Avalon Park Group Foundation, Inc. |
Active
|
2016 |
4
|
Vice President
|
| Kae Office Suites, LLC |
Active
|
2011 |
4
|
Vice President
|
| Kahli Holdings USA, Inc. |
Active
|
2010 |
4
|
Vice President
|
| Nrp Gp, Inc. |
Active
|
2007 |
4
|
Vice President
|
| Bki Tcii Holdings, Inc. |
Active
|
2004 |
4
|
Vice President
|
| New River Senior Housing, LLC |
Active
|
2010 |
4
|
|
| Nrp Property Holdings, LLC |
Active
|
2008 |
4
|
|
| Nrp Ic Holdings, LLC |
Active
|
2008 |
4
|
|
| Avalon Park Health Village, LLC |
Active
|
2015 |
3
|
Vice President
|
| Hotogomb USA, Inc. |
Active
|
2006 |
3
|
Vice President
|
| A B Concrete & Supply, Inc. |
Active
|
1999 |
3
|
Vice President
|
| Beat Kahli & Associates (USA) Inc. |
Active
|
1995 |
3
|
Vice President
|
| Avalon Park Group Management, Inc. |
Active
|
2005 |
5
|
Vice President
|
| Avex Homes, LLC |
Active
|
2012 |
5
|
Vice President
|
| Avalon Park Commercial Property Owners' Association, Inc. |
Active
|
2006 |
9
|
Vice President
|
| Pasco Excavation, LLC. |
Active
|
2014 |
8
|
Vice President
|
| K & M Pasco 130 Holdings, LLC |
Active
|
2007 |
8
|
Vice President
|
| Avalon Park School Initiative III, LLC |
Active
|
2016 |
7
|
Vice President
|
| Asnrh, LLC |
Active
|
2011 |
6
|
Vice President
|
| Beajill Senior Holding, LLC |
Active
|
2010 |
4
|
Vice President
|
| The Foundation at Avalon Park, Inc. |
Active
|
2002 |
6
|
Vice President
|
| Ap Tavares Holding, LLC |
Active
|
2022 |
6
|
Vice President
|
| Avalon Innovation Centre, LLC |
Active
|
2015 |
5
|
Vice President
|
| Sitex Coworking Concepts, LLC |
Active
|
2019 |
5
|
Vice President
|
| Avalon Park Realty, Inc. |
Active
|
1998 |
5
|
Vice President
|
| Waterman Center, LLC |
Active
|
2005 |
5
|
Vice President
|
| Avalon Catering, LLC |
Active
|
2021 |
5
|
Vice President
|
| Apw S. Flex Parcels, LLC |
Active
|
2016 |
4
|
Vice President
|
| Marketplace at Avalon Park, LLC |
Active
|
2019 |
3
|
Vice President
|
| Cultivate Agricultural Intelligence, LLC |
Active
|
2020 |
4
|
Vice President
|
| Avex Title, LLC |
Active
|
2012 |
4
|
Vice President
|
| Apg 7 Wins, LLC |
Active
|
2011 |
4
|
Vice President
|
| Apg Tax Certificates I, LLC |
Active
|
2010 |
4
|
Vice President
|
| Avalon Tc III Holdings, LLC |
Active
|
2010 |
4
|
Vice President
|
| Avalon Office Ventures I, LLC |
Active
|
2007 |
4
|
Vice President
|
| Avalon Medical Plaza, LLC |
Active
|
2006 |
4
|
Vice President
|
| Avalon Park Daytona Beach Residential Owners Association, Inc |
Active
|
2020 |
4
|
Vice President
|
| Galvaneyes Partners, LLC |
Active
|
2021 |
4
|
Vice President
|
| K&M Pasco 10 Holdings, LLC |
Active
|
2023 |
4
|
Vice President
|
| Avalon Groveland Development, LLC |
Active
|
2023 |
4
|
Vice President
|
| K-Town Holding, Inc |
Active
|
2018 |
3
|
Vice President
|
| Avex Basel Invest, Inc. |
Active
|
2018 |
3
|
Vice President
|
| Jfbk International, LLC. |
Active
|
2019 |
3
|
Vice President
|
| Avalon Park International, LLC |
Active
|
2019 |
3
|
Vice President
|
| Avex Holdings, LLC |
Active
|
2012 |
3
|
Vice President
|
| Beajilka Holdings, Inc. |
Active
|
2005 |
3
|
Vice President
|
| Apw K-Holding Phase I, Inc |
Active
|
2019 |
3
|
Vice President
|
| Apd Land Holding Gp, Inc. |
Active
|
2020 |
3
|
Vice President
|
| Sitex Nr Development, LLC |
Active
|
2011 |
6
|
|
| Apw Multifamily Development, LLC |
Inactive
|
2017 |
2
|
Manager
|
| Avalon Park School Initiative III Jv LLC |
Inactive
|
2018 |
1
|
Manager
|
| Avalon Park School Initiative, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Lake Wildmere Homeowners Association, Inc. |
Inactive
|
2017 |
1
|
Treasurer
|
| Bki Associates, Inc. |
Inactive
|
1997 |
5
|
Secretary
|
| Avalon Malaysian Development, LLC |
Inactive
|
2022 |
4
|
Member
|
| Nr Town Center Holdings I, LLC |
Inactive
|
2007 |
4
|
Secretary
|
| Bki Si Acquisition, LLC |
Inactive
|
2005 |
4
|
Secretary
|
| Kahli Cmma, LLC |
Inactive
|
2010 |
4
|
Secretary
|
| Polaris Healthcare Development, LLC |
Inactive
|
2010 |
4
|
Secretary
|
| Bki Crown Point Road Associates, LLC |
Inactive
|
2005 |
3
|
Secretary
|
| Bki Avalon Tc Manager, LLC |
Inactive
|
2007 |
3
|
Secretary
|
| Bki Temple Holdings, LLC |
Inactive
|
2007 |
3
|
Secretary
|
| New River Duplexes, LLC |
Inactive
|
2010 |
3
|
Secretary
|
| New River Villas, LLC |
Inactive
|
2010 |
3
|
Secretary
|
| Bki Residential Holdings, LLC |
Inactive
|
2010 |
3
|
Secretary
|
| Bki Miami, Inc. |
Inactive
|
1992 |
2
|
Secretary
|
| Sitex Medical Plaza, LLC |
Inactive
|
2011 |
5
|
Vice President
|
| Avex Longwood Town Holdings LLC |
Inactive
|
2018 |
5
|
Vice President
|
| Apw Downtown II, LLC |
Inactive
|
2022 |
4
|
Vice President
|
| Apg Cnb Holding, LLC |
Inactive
|
2011 |
4
|
Vice President
|
| Avex Westyn Bay Th, LLC |
Inactive
|
2014 |
4
|
Vice President
|
| Avalon Town Holding, LLC |
Inactive
|
2018 |
4
|
Vice President
|
| Avalon Development Company of Central Florida, Inc. |
Inactive
|
2005 |
3
|
Vice President
|
| 5th Floor Program Management, LLC |
Inactive
|
2020 |
3
|
Vice President
|
| Avex Swiss Invest Inc. |
Inactive
|
2018 |
3
|
Vice President
|
| Apg Cell Tower Holdings, LLC |
Inactive
|
2007 |
2
|
Vice President
|
| Avalon Associates of Delaware Limited Partnership |
Inactive
|
1989 |
1
|
Vice President
|
| Avalon Park Home Health Care, LLC |
Inactive
|
2015 |
1
|
Vice President
|
| Avex Mirror Lakes, LLC |
Inactive
|
2015 |
1
|
Vice President
|
Showing 8 records out of 96
Connections for Marybel Defillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Marybel has forty-eight known connections and has the most companies in common with Beat Kahli.
83
Beat Kahli has the following companies in common with Marybel Defillo
Showing 8 records out of 83
59
Cynthia Novoa has the following companies in common with Marybel Defillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------. |
Active
|
2016 |
4
|
Treasurer
|
| A----------------------C |
Active
|
2016 |
4
|
Secretary
|
| A-----------------------------C |
Active
|
2015 |
3
|
Secretary
|
| A---------------------------C |
Active
|
2015 |
5
|
Secretary
|
| A------------------------------C |
Active
|
2017 |
3
|
Secretary
|
| K-----------------c |
Active
|
2018 |
3
|
Secretary
|
| A---------------------. |
Active
|
2018 |
3
|
Secretary
|
| J----------------------. |
Active
|
2019 |
3
|
Treasurer
|
| S---------------------------C |
Active
|
2019 |
5
|
Treasurer
|
| A----------------------------C |
Active
|
2019 |
3
|
Secretary
|
| M-----------------------------C |
Active
|
2019 |
3
|
Secretary
|
| C--------------------------------------C |
Active
|
2020 |
4
|
Vice President
|
| A-----------------------C |
Active
|
2013 |
6
|
Secretary
|
| A--------C |
Active
|
2011 |
6
|
Secretary
|
| A-------------C |
Active
|
2011 |
4
|
Secretary
|
| S-----------------------C |
Active
|
2011 |
6
|
Treasurer
|
| S-----------------------C |
Active
|
2011 |
6
|
Treasurer
|
| A-------------------------C |
Active
|
2010 |
4
|
Secretary
|
| B-------------------------C |
Active
|
2010 |
4
|
Secretary
|
| S--------------------C |
Active
|
2011 |
7
|
Treasurer
|
| S------------------------. |
Active
|
2011 |
8
|
Treasurer
|
| S-------------------C |
Active
|
2011 |
6
|
Treasurer
|
| K--------------------C |
Active
|
2011 |
4
|
Secretary
|
| A-------------------------C |
Active
|
2009 |
7
|
Secretary
|
| N---------------------------C |
Active
|
2010 |
4
|
Secretary
|
| A-------------------------C |
Active
|
2010 |
4
|
Secretary
|
| K----------------------. |
Active
|
2010 |
4
|
Secretary
|
| T---------------------------------. |
Active
|
2002 |
6
|
Treasurer
|
| B---------------------. |
Active
|
2005 |
3
|
Secretary
|
| K--------------------C |
Active
|
2005 |
6
|
Secretary
|
| K------------------------------------C |
Active
|
2007 |
6
|
Secretary
|
| N------------------------C |
Active
|
2008 |
4
|
Secretary
|
| A---------------------------C |
Active
|
2007 |
4
|
Secretary
|
| N------------------C |
Active
|
2008 |
4
|
Secretary
|
| H----------------. |
Active
|
2006 |
3
|
Secretary
|
| K---------------------------C |
Active
|
2007 |
8
|
Secretary
|
| N-----C |
Active
|
2004 |
6
|
Secretary
|
| A--------------------------------. |
Active
|
2005 |
5
|
Secretary
|
| N----------. |
Active
|
2007 |
4
|
Secretary
|
| A----------------------. |
Active
|
1998 |
5
|
Secretary
|
| A-------------------------. |
Active
|
1999 |
3
|
Secretary
|
| B---------------------. |
Active
|
2004 |
4
|
Secretary
|
| A-----------------------C |
Active
|
2006 |
4
|
Secretary
|
| B--------------------------------. |
Active
|
1995 |
3
|
Secretary
|
| L-----------------------C |
Active
|
2004 |
6
|
Secretary
|
| A------------------C |
Active
|
2021 |
5
|
Secretary
|
| G----------------------C |
Active
|
2021 |
4
|
Secretary
|
| A------------------------c |
Active
|
2019 |
3
|
Secretary
|
| A-----------------------. |
Active
|
2020 |
3
|
Secretary
|
| A---------------------C |
Active
|
2022 |
6
|
Secretary
|
| K------------------------C |
Active
|
2023 |
4
|
Secretary
|
| A-------------------------------C |
Active
|
2023 |
4
|
Secretary
|
| A------------------C |
Inactive
|
2022 |
4
|
Secretary
|
| A-------------------------------C |
Inactive
|
2022 |
4
|
Member
|
| N----------------------------C |
Inactive
|
2007 |
4
|
Secretary
|
| B------------------. |
Inactive
|
1997 |
5
|
Secretary
|
| B---------------------C |
Inactive
|
2005 |
4
|
Secretary
|
| A------------------C |
Inactive
|
2011 |
4
|
Secretary
|
| 5-------------------------------C |
Inactive
|
2020 |
3
|
Secretary
|
Showing 8 records out of 59
49
Eric Marks has the following companies in common with Marybel Defillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------C |
Inactive
|
2013 |
6
|
Manager
|
| A----------------C |
Active
|
2012 |
3
|
President
|
| A-------------C |
Active
|
2012 |
4
|
President
|
| A--------C |
Inactive
|
2011 |
6
|
Treasurer
|
| A-------------C |
Active
|
2012 |
5
|
President
|
| A-------------C |
Inactive
|
2011 |
4
|
Treasurer
|
| S-----------------------C |
Inactive
|
2011 |
6
|
Managing Member
|
| S-----------------------C |
Inactive
|
2011 |
6
|
Manager
|
| A-------------------------C |
Inactive
|
2010 |
4
|
Manager
|
| B-------------------------C |
Inactive
|
2010 |
4
|
President
|
| S--------------------C |
Inactive
|
2011 |
7
|
Manager
|
| S------------------------. |
Inactive
|
2011 |
8
|
Manager
|
| S-------------------C |
Inactive
|
2011 |
6
|
Manager
|
| K--------------------C |
Inactive
|
2011 |
4
|
Treasurer
|
| A-------------------------C |
Inactive
|
2009 |
7
|
Manager
|
| N---------------------------C |
Inactive
|
2010 |
4
|
Treasurer
|
| A-------------------------C |
Inactive
|
2010 |
4
|
Manager
|
| K----------------------. |
Inactive
|
2010 |
4
|
Director
|
| T---------------------------------. |
Inactive
|
2002 |
6
|
Director
|
| K------------------------------------C |
Inactive
|
2007 |
6
|
Vice President
|
| A-------------------------------------------------------. |
Inactive
|
2006 |
9
|
President
|
| N------------------------C |
Inactive
|
2008 |
4
|
Treasurer
|
| A---------------------------C |
Inactive
|
2007 |
4
|
Treasurer
|
| N------------------C |
Inactive
|
2008 |
4
|
Manager
|
| K---------------------------C |
Inactive
|
2007 |
8
|
Vice President
|
| N-----C |
Inactive
|
2004 |
6
|
Director
|
| A--------------------------------. |
Inactive
|
2005 |
5
|
Vice President
|
| N----------. |
Inactive
|
2007 |
4
|
Director
|
| W------------------C |
Inactive
|
2005 |
5
|
Manager
|
| B---------------------. |
Inactive
|
2004 |
4
|
Vice President
|
| A-----------------------C |
Inactive
|
2006 |
4
|
Vice President
|
| L-----------------------C |
Inactive
|
2004 |
6
|
Manager
|
| B----------------------------------C |
Inactive
|
2005 |
3
|
Manager
|
| N----------------------------C |
Inactive
|
2007 |
4
|
Vice President
|
| B------------------. |
Inactive
|
1997 |
5
|
Vice President
|
| A-------------------------------------------------. |
Inactive
|
2005 |
3
|
Director
|
| B---------------------C |
Inactive
|
2005 |
4
|
Manager
|
| A--------------------------C |
Inactive
|
2007 |
2
|
President
|
| B------------------------C |
Inactive
|
2007 |
3
|
Vice President
|
| B----------------------C |
Active
|
2007 |
3
|
Vice President
|
| K-------------C |
Inactive
|
2010 |
4
|
Vice President
|
| N---------------------C |
Inactive
|
2010 |
3
|
Treasurer
|
| N-------------------C |
Inactive
|
2010 |
3
|
Treasurer
|
| A------------------C |
Inactive
|
2011 |
4
|
Manager
|
| S----------------------C |
Inactive
|
2011 |
5
|
Manager
|
| B---------------------------C |
Inactive
|
2010 |
3
|
Manager
|
| P---------------------------------C |
Inactive
|
2010 |
4
|
Director
|
| A---------------------C |
Inactive
|
2014 |
4
|
President
|
| A-----------------------------C |
Inactive
|
2018 |
5
|
Manager
|
Showing 8 records out of 49
6
Ross Halle has the following companies in common with Marybel Defillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------. |
Active
|
2015 |
5
|
Director
|
| A-----------------------------------------------------------------. |
Active
|
2018 |
3
|
President
|
| A-----------------------------------------------------------. |
Active
|
2018 |
4
|
Vice President
|
| T---------------------------------. |
Inactive
|
2002 |
6
|
Director
|
| A-------------------------------------------------------. |
Active
|
2006 |
9
|
Vice President
|
| A-----------------------------------------------------------c |
Active
|
2020 |
4
|
Vice President
|
6
John J. Sofarelli has the following companies in common with Marybel Defillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------C |
Active
|
2019 |
5
|
Secretary
|
| S-----------------------C |
Active
|
2011 |
6
|
Secretary
|
| S-----------------------C |
Active
|
2011 |
6
|
Secretary
|
| S--------------------C |
Active
|
2011 |
7
|
Secretary
|
| S------------------------. |
Active
|
2011 |
8
|
Secretary
|
| S-------------------C |
Active
|
2011 |
6
|
Secretary
|
5
Stephanie Lerret has the following companies in common with Marybel Defillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------. |
Active
|
2016 |
4
|
Secretary
|
| A-------------------------. |
Active
|
2015 |
5
|
Director
|
| A-----------------------------------------------------------. |
Active
|
2018 |
4
|
Vice President
|
| T---------------------------------. |
Active
|
2002 |
6
|
Secretary
|
| A-----------------------------------------------------------c |
Active
|
2020 |
4
|
President
|
4
Brian A. Mahoney has the following companies in common with Marybel Defillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------. |
Active
|
2014 |
8
|
Manager
|
| A-----------------------C |
Inactive
|
2013 |
6
|
Manager
|
| A-------------------------C |
Inactive
|
2009 |
7
|
Manager
|
| K------------------------------------C |
Active
|
2007 |
6
|
Manager
|
3
Joseph Macau has the following companies in common with Marybel Defillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------------. |
Inactive
|
2006 |
9
|
Treasurer
|
| N-----C |
Inactive
|
2004 |
6
|
Treasurer
|
| A--------------------------------. |
Inactive
|
2005 |
5
|
Vice President
|
2
Mara Hunt has the following companies in common with Marybel Defillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------------. |
Inactive
|
2006 |
9
|
Treasurer
|
| A----------------------. |
Active
|
1998 |
5
|
Vice President
|
2
Leeann Randolph has the following companies in common with Marybel Defillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------. |
Active
|
2014 |
8
|
Secretary
|
| K---------------------------C |
Active
|
2007 |
8
|
Secretary
|
2
Taylor M. Smith has the following companies in common with Marybel Defillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------. |
Active
|
2018 |
4
|
Manager
|
| A-----------------------------------------------------------------. |
Active
|
2018 |
3
|
Director
|
2
Thomas Lang has the following companies in common with Marybel Defillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------. |
Inactive
|
2014 |
8
|
Manager
|
| K---------------------------C |
Inactive
|
2007 |
8
|
Vice President
|
2
Ronald Schwartz has the following companies in common with Marybel Defillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------C |
Inactive
|
2005 |
5
|
Manager
|
| L-----------------------C |
Inactive
|
2004 |
6
|
Manager
|
1
John B. Adams has the following companies in common with Marybel Defillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------C |
Active
|
2016 |
8
|
Member
|
1
Richard H. Adams has the following companies in common with Marybel Defillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------C |
Active
|
2016 |
8
|
Member
|
1
H. E. Davis has the following companies in common with Marybel Defillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------C |
Active
|
2016 |
8
|
Member
|
1
Trey Fragala has the following companies in common with Marybel Defillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------------------------c |
Active
|
2020 |
4
|
Vice President
|
1
Jeffery Huebner has the following companies in common with Marybel Defillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Active
|
2012 |
5
|
Secretary
|
1
Allen W. Ibaugh has the following companies in common with Marybel Defillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------C |
Active
|
2021 |
4
|
Manager
|
1
Patrick Lavelle has the following companies in common with Marybel Defillo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------C |
Active
|
2015 |
5
|
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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