Jair Garcia Overview
Jair Garcia has been associated with twenty-three companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated four years ago in August of 2019. Twenty-Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Jair Garcia
- Includes Age, Location, Address History for Jair Garcia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jair Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aq Property Management, LLC |
Active
|
2015 |
13
|
Treasurer
|
| Acqualina Condos I, LLC |
Active
|
2006 |
16
|
Treasurer
|
| Acqualina Condos II, LLC |
Active
|
2007 |
16
|
Treasurer
|
| The Williams Island Companies, LLC |
Active
|
2009 |
15
|
Treasurer
|
| Tgd Associates, LLC |
Active
|
2010 |
15
|
Treasurer
|
| Tg Development I, LLC |
Active
|
2013 |
14
|
Treasurer
|
| Transatlantic Group-Delaware Inc. |
Active
|
1994 |
13
|
Treasurer
|
| Acqualina Realty, LLC |
Active
|
2013 |
13
|
Treasurer
|
| A3 Atlantic Boulevard, LLC |
Active
|
2016 |
13
|
Treasurer
|
| T Group Services, LLC |
Active
|
2008 |
12
|
Treasurer
|
| Trans-Resources, LLC |
Active
|
2013 |
12
|
Treasurer
|
| A3 Amenities, LLC |
Active
|
2016 |
12
|
Treasurer
|
| A3 Restaurant, LLC |
Active
|
2016 |
12
|
Treasurer
|
| A3 North Development, LLC |
Active
|
2016 |
12
|
Treasurer
|
| Sunny Isles Beach Holdings, LLC |
Active
|
2013 |
11
|
Treasurer
|
| A3 Development, LLC |
Active
|
2016 |
11
|
Treasurer
|
| A3 Restaurant Holdings, LLC |
Active
|
2016 |
11
|
Treasurer
|
| Lpla Partners, LLC |
Active
|
2016 |
11
|
Treasurer
|
| Tg Capital, LLC |
Active
|
2017 |
10
|
Treasurer
|
| Tg Holdings of Delaware, LLC |
Active
|
2017 |
10
|
Treasurer
|
| Acqualina Development, LLC |
Active
|
2017 |
10
|
Treasurer
|
| A3 Group, LLC |
Active
|
2019 |
8
|
Treasurer
|
| Acqualina Management, LLC |
Inactive
|
2000 |
1
|
CFO
|
Showing 8 records out of 23
Connections for Jair Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jair has twenty-six known connections and has the most companies in common with Andres Garcia.
22
Andres Garcia has the following companies in common with Jair Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------. |
Active
|
1994 |
13
|
Treasurer
|
| A---------------------C |
Active
|
2006 |
16
|
Treasurer
|
| A----------------------C |
Active
|
2007 |
16
|
Treasurer
|
| T-------------------C |
Active
|
2008 |
12
|
Treasurer
|
| T--------------------------------C |
Active
|
2009 |
15
|
Treasurer
|
| T-----------------C |
Active
|
2010 |
15
|
Treasurer
|
| T-------------------C |
Active
|
2013 |
14
|
Treasurer
|
| A-------------------C |
Active
|
2013 |
13
|
Treasurer
|
| S-----------------------------C |
Active
|
2013 |
11
|
Treasurer
|
| T------------------C |
Active
|
2013 |
12
|
Treasurer
|
| A-------------------------C |
Active
|
2015 |
13
|
Treasurer
|
| A-----------------C |
Active
|
2016 |
11
|
Treasurer
|
| A---------------C |
Active
|
2016 |
12
|
Treasurer
|
| A----------------C |
Active
|
2016 |
12
|
Treasurer
|
| A------------------------C |
Active
|
2016 |
13
|
Treasurer
|
| A-------------------------C |
Active
|
2016 |
11
|
Treasurer
|
| A-----------------------C |
Active
|
2016 |
12
|
Treasurer
|
| L----------------C |
Active
|
2016 |
11
|
Treasurer
|
| T--------------------------C |
Active
|
2017 |
10
|
Treasurer
|
| T-------------C |
Active
|
2017 |
10
|
Treasurer
|
| A------------------------C |
Active
|
2017 |
10
|
Treasurer
|
| A-----------C |
Active
|
2019 |
8
|
Treasurer
|
Showing 8 records out of 22
22
Mark S. Hirsch has the following companies in common with Jair Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------. |
Active
|
1994 |
13
|
Director
|
| A---------------------C |
Active
|
2006 |
16
|
Executive Vice President
|
| A----------------------C |
Active
|
2007 |
16
|
Executive Vice President
|
| T-------------------C |
Active
|
2008 |
12
|
Executive
|
| T--------------------------------C |
Active
|
2009 |
15
|
Executive Vice President
|
| T-----------------C |
Active
|
2010 |
15
|
Secretary
|
| T-------------------C |
Active
|
2013 |
14
|
Executive Vice President
|
| A-------------------C |
Active
|
2013 |
13
|
Executive Vice President
|
| S-----------------------------C |
Active
|
2013 |
11
|
Executive Vice President
|
| T------------------C |
Active
|
2013 |
12
|
Executive Vice President
|
| A-------------------------C |
Active
|
2015 |
13
|
Executive Vice President
|
| A-----------------C |
Active
|
2016 |
11
|
Executive Vice President
|
| A---------------C |
Active
|
2016 |
12
|
Executive Vice President
|
| A----------------C |
Active
|
2016 |
12
|
Executive Vice President
|
| A------------------------C |
Active
|
2016 |
13
|
Executive Vice President
|
| A-------------------------C |
Active
|
2016 |
11
|
Executive Vice President
|
| A-----------------------C |
Active
|
2016 |
12
|
Executive Vice President
|
| L----------------C |
Active
|
2016 |
11
|
Executive Vice President
|
| T--------------------------C |
Active
|
2017 |
10
|
Executive Vice President
|
| T-------------C |
Active
|
2017 |
10
|
Executive Vice President
|
| A------------------------C |
Active
|
2017 |
10
|
Executive Vice President
|
| A-----------C |
Active
|
2019 |
8
|
Executive Vice President
|
Showing 8 records out of 22
22
Oren Shmueli has the following companies in common with Jair Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------. |
Active
|
1994 |
13
|
Senior Vice President
|
| A---------------------C |
Active
|
2006 |
16
|
CFO
|
| A----------------------C |
Active
|
2007 |
16
|
Senior Vice President
|
| T-------------------C |
Active
|
2008 |
12
|
Senior Vice President
|
| T--------------------------------C |
Active
|
2009 |
15
|
CFO
|
| T-----------------C |
Active
|
2010 |
15
|
CFO
|
| T-------------------C |
Active
|
2013 |
14
|
CFO
|
| A-------------------C |
Active
|
2013 |
13
|
Senior Vice President
|
| S-----------------------------C |
Active
|
2013 |
11
|
CFO
|
| T------------------C |
Active
|
2013 |
12
|
Senior Vice President
|
| A-------------------------C |
Active
|
2015 |
13
|
Senior Vice President
|
| A-----------------C |
Active
|
2016 |
11
|
CFO
|
| A---------------C |
Active
|
2016 |
12
|
Senior Vice President
|
| A----------------C |
Active
|
2016 |
12
|
Senior Vice President
|
| A------------------------C |
Active
|
2016 |
13
|
Senior Vice President
|
| A-------------------------C |
Active
|
2016 |
11
|
CFO
|
| A-----------------------C |
Active
|
2016 |
12
|
Senior Vice President
|
| L----------------C |
Active
|
2016 |
11
|
CFO
|
| T--------------------------C |
Active
|
2017 |
10
|
Senior Vice President
|
| T-------------C |
Active
|
2017 |
10
|
Senior Vice President
|
| A------------------------C |
Active
|
2017 |
10
|
CFO
|
| A-----------C |
Active
|
2019 |
8
|
Senior Vice President
|
Showing 8 records out of 22
20
James M. Lieb has the following companies in common with Jair Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------. |
Inactive
|
1994 |
13
|
Director
|
| A---------------------C |
Inactive
|
2006 |
16
|
Vice President
|
| A----------------------C |
Inactive
|
2007 |
16
|
Vice President
|
| T-------------------C |
Inactive
|
2008 |
12
|
Executive
|
| T--------------------------------C |
Inactive
|
2009 |
15
|
Vice President
|
| T-----------------C |
Inactive
|
2010 |
15
|
Treasurer
|
| T-------------------C |
Inactive
|
2013 |
14
|
Vice President
|
| A-------------------C |
Inactive
|
2013 |
13
|
Vice President
|
| S-----------------------------C |
Inactive
|
2013 |
11
|
Vice President
|
| A-------------------------C |
Inactive
|
2015 |
13
|
Vice President
|
| A-----------------C |
Inactive
|
2016 |
11
|
Executive Vice President
|
| A---------------C |
Inactive
|
2016 |
12
|
Executive Vice President
|
| A----------------C |
Inactive
|
2016 |
12
|
Executive Vice President
|
| A------------------------C |
Inactive
|
2016 |
13
|
Executive Vice President
|
| A-------------------------C |
Inactive
|
2016 |
11
|
Executive Vice President
|
| A-----------------------C |
Inactive
|
2016 |
12
|
Executive Vice President
|
| L----------------C |
Inactive
|
2016 |
11
|
Executive Vice President
|
| T--------------------------C |
Inactive
|
2017 |
10
|
Executive Vice President
|
| T-------------C |
Inactive
|
2017 |
10
|
Executive Vice President
|
| A------------------------C |
Inactive
|
2017 |
10
|
Executive Vice President
|
Showing 8 records out of 20
18
Johnathan Robertson has the following companies in common with Jair Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------. |
Inactive
|
1994 |
13
|
Manager
|
| A----------------------C |
Inactive
|
2007 |
16
|
Executive Vice President
|
| T-------------------C |
Inactive
|
2008 |
12
|
Executive Vice President
|
| T--------------------------------C |
Inactive
|
2009 |
15
|
Executive Vice President
|
| T-----------------C |
Inactive
|
2010 |
15
|
Executive Vice President
|
| T-------------------C |
Inactive
|
2013 |
14
|
Executive Vice President
|
| S-----------------------------C |
Inactive
|
2013 |
11
|
Executive Vice President
|
| T------------------C |
Inactive
|
2013 |
12
|
Executive Vice President
|
| A-----------------C |
Inactive
|
2016 |
11
|
Senior Vice President
|
| A---------------C |
Inactive
|
2016 |
12
|
Executive Vice President
|
| A------------------------C |
Inactive
|
2016 |
13
|
Senior Vice President
|
| A-------------------------C |
Inactive
|
2016 |
11
|
Executive Vice President
|
| A-----------------------C |
Inactive
|
2016 |
12
|
Executive Vice President
|
| L----------------C |
Inactive
|
2016 |
11
|
Senior Vice President
|
| T--------------------------C |
Inactive
|
2017 |
10
|
Executive Vice President
|
| T-------------C |
Inactive
|
2017 |
10
|
President
|
| A------------------------C |
Inactive
|
2017 |
10
|
Senior Vice President
|
| A-----------C |
Inactive
|
2019 |
8
|
Manager
|
Showing 8 records out of 18
16
Jerry Campos has the following companies in common with Jair Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------. |
Active
|
1994 |
13
|
|
| A----------------------C |
Active
|
2007 |
16
|
|
| T-------------------C |
Active
|
2013 |
14
|
|
| T------------------C |
Active
|
2013 |
12
|
|
| A-------------------------C |
Active
|
2015 |
13
|
|
| A-----------------C |
Active
|
2016 |
11
|
|
| A---------------C |
Active
|
2016 |
12
|
|
| A----------------C |
Active
|
2016 |
12
|
|
| A------------------------C |
Active
|
2016 |
13
|
|
| A-------------------------C |
Active
|
2016 |
11
|
|
| A-----------------------C |
Active
|
2016 |
12
|
|
| L----------------C |
Active
|
2016 |
11
|
|
| T--------------------------C |
Active
|
2017 |
10
|
|
| T-------------C |
Active
|
2017 |
10
|
|
| A------------------------C |
Active
|
2017 |
10
|
|
| A-----------C |
Active
|
2019 |
8
|
Showing 8 records out of 16
16
Gary Weinfeld has the following companies in common with Jair Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------. |
Inactive
|
1994 |
13
|
Treasurer
|
| A---------------------C |
Inactive
|
2006 |
16
|
Treasurer
|
| T--------------------------------C |
Inactive
|
2009 |
15
|
Treasurer
|
| T-------------------C |
Inactive
|
2013 |
14
|
Treasurer
|
| A-------------------C |
Inactive
|
2013 |
13
|
Treasurer
|
| T------------------C |
Inactive
|
2013 |
12
|
Treasurer
|
| A-----------------C |
Inactive
|
2016 |
11
|
Treasurer
|
| A---------------C |
Inactive
|
2016 |
12
|
Treasurer
|
| A----------------C |
Inactive
|
2016 |
12
|
Treasurer
|
| A------------------------C |
Inactive
|
2016 |
13
|
Treasurer
|
| A-------------------------C |
Inactive
|
2016 |
11
|
Treasurer
|
| A-----------------------C |
Inactive
|
2016 |
12
|
Treasurer
|
| L----------------C |
Inactive
|
2016 |
11
|
Treasurer
|
| T--------------------------C |
Inactive
|
2017 |
10
|
Treasurer
|
| T-------------C |
Inactive
|
2017 |
10
|
Treasurer
|
| A------------------------C |
Inactive
|
2017 |
10
|
Treasurer
|
Showing 8 records out of 16
14
Carite L. Torpey has the following companies in common with Jair Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------. |
Inactive
|
1994 |
13
|
Vice President
|
| A---------------------C |
Inactive
|
2006 |
16
|
Vice President
|
| A----------------------C |
Inactive
|
2007 |
16
|
Vice President
|
| T--------------------------------C |
Inactive
|
2009 |
15
|
Vice President
|
| T-------------------C |
Inactive
|
2013 |
14
|
Vice President
|
| A-------------------C |
Inactive
|
2013 |
13
|
Vice President
|
| S-----------------------------C |
Inactive
|
2013 |
11
|
Vice President
|
| A-----------------C |
Inactive
|
2016 |
11
|
Vice President
|
| A---------------C |
Inactive
|
2016 |
12
|
Vice President
|
| A----------------C |
Inactive
|
2016 |
12
|
Vice President
|
| A------------------------C |
Inactive
|
2016 |
13
|
Vice President
|
| A-------------------------C |
Inactive
|
2016 |
11
|
Vice President
|
| A-----------------------C |
Inactive
|
2016 |
12
|
Vice President
|
| L----------------C |
Inactive
|
2016 |
11
|
Vice President
|
Showing 8 records out of 14
10
William J. Lillycrop has the following companies in common with Jair Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2006 |
16
|
Secretary
|
| A----------------------C |
Inactive
|
2007 |
16
|
Secretary
|
| T--------------------------------C |
Inactive
|
2009 |
15
|
Treasurer
|
| T-----------------C |
Inactive
|
2010 |
15
|
Treasurer
|
| T-------------------C |
Inactive
|
2013 |
14
|
Treasurer
|
| A-------------------C |
Inactive
|
2013 |
13
|
Treasurer
|
| S-----------------------------C |
Inactive
|
2013 |
11
|
Treasurer
|
| A-----------------C |
Inactive
|
2016 |
11
|
Treasurer
|
| A-------------------------C |
Inactive
|
2016 |
11
|
Treasurer
|
| L----------------C |
Inactive
|
2016 |
11
|
Treasurer
|
Showing 8 records out of 10
9
Carite Torpey has the following companies in common with Jair Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Inactive
|
2007 |
16
|
Vice President
|
| T-------------------C |
Inactive
|
2008 |
12
|
Treasurer
|
| T-----------------C |
Inactive
|
2010 |
15
|
Vice President
|
| T------------------C |
Inactive
|
2013 |
12
|
Vice President
|
| A-------------------------C |
Inactive
|
2015 |
13
|
Vice President
|
| T--------------------------C |
Inactive
|
2017 |
10
|
Vice President
|
| T-------------C |
Inactive
|
2017 |
10
|
Manager
|
| A------------------------C |
Inactive
|
2017 |
10
|
Treasurer
|
| A-----------C |
Inactive
|
2019 |
8
|
Vice President
|
Showing 8 records out of 9
7
Brian Degnan has the following companies in common with Jair Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2006 |
16
|
Vice President
|
| T--------------------------------C |
Inactive
|
2009 |
15
|
Vice President
|
| T-----------------C |
Inactive
|
2010 |
15
|
Vice President
|
| T-------------------C |
Inactive
|
2013 |
14
|
Vice President
|
| A-------------------C |
Inactive
|
2013 |
13
|
Vice President
|
| S-----------------------------C |
Inactive
|
2013 |
11
|
Vice President
|
| A-------------------------C |
Inactive
|
2015 |
13
|
Vice President
|
6
Joseph Silver has the following companies in common with Jair Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2006 |
16
|
Secretary
|
| A----------------------C |
Inactive
|
2007 |
16
|
Secretary
|
| T--------------------------------C |
Inactive
|
2009 |
15
|
Secretary
|
| T-----------------C |
Inactive
|
2010 |
15
|
Secretary
|
| T-------------------C |
Inactive
|
2013 |
14
|
Senior Vice President
|
| A-------------------------C |
Inactive
|
2015 |
13
|
Senior Vice President
|
6
Joshua Trump has the following companies in common with Jair Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------C |
Inactive
|
2013 |
12
|
Senior Vice President
|
| A-------------------------C |
Inactive
|
2015 |
13
|
Secretary
|
| A---------------C |
Inactive
|
2016 |
12
|
Senior Vice President
|
| A----------------C |
Inactive
|
2016 |
12
|
Senior Vice President
|
| A------------------------C |
Inactive
|
2016 |
13
|
Senior Vice President
|
| A-----------------------C |
Inactive
|
2016 |
12
|
Senior Vice President
|
4
Richard Feldman has the following companies in common with Jair Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2016 |
12
|
Treasurer
|
| A----------------C |
Inactive
|
2016 |
12
|
Treasurer
|
| A------------------------C |
Inactive
|
2016 |
13
|
Treasurer
|
| A-----------------------C |
Inactive
|
2016 |
12
|
Treasurer
|
3
Alan M. Matus has the following companies in common with Jair Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2006 |
16
|
Secretary
|
| A----------------------C |
Inactive
|
2007 |
16
|
President
|
| T-----------------C |
Inactive
|
2010 |
15
|
Vice President
|
2
Donald Elbert has the following companies in common with Jair Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2006 |
16
|
Secretary
|
| A----------------------C |
Inactive
|
2007 |
16
|
Secretary
|
2
Edmond M. Trump has the following companies in common with Jair Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------. |
Inactive
|
1994 |
13
|
Chairman
|
| T-------------------C |
Inactive
|
2008 |
12
|
2
Julius Trump has the following companies in common with Jair Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------. |
Inactive
|
1994 |
13
|
Chairman
|
| T-------------------C |
Inactive
|
2008 |
12
|
1
Donald B. Dillon has the following companies in common with Jair Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Active
|
2013 |
13
|
Manager
|
1
Deborah Yager-Fleming has the following companies in common with Jair Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------C |
Active
|
2015 |
13
|
Known Addresses for Jair Garcia
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
4000 W Island Blvd Aventura, FL 33160
17875 Collins Ave Sunny Isles Beach, FL 33160
17780 Collins Ave Sunny Isles Beach, FL 33160
17895 Collins Ave Sunny Isles Beach, FL 33160
These addresses are known to be associated with Jair Garcia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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