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Alberto Capriles
Active Coral Gables, FL — Previous Manager for Amerant Spv, LLC
Alberto Capriles Overview
Alberto Capriles has been associated with five companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated two years ago in February of 2022. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Alberto Capriles
- Includes Age, Location, Address History for Alberto Capriles
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Companies for Alberto Capriles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Amerant Mortgage, LLC |
Inactive
|
2020 |
9
|
Manager
|
Amerant Spv, LLC |
Inactive
|
2021 |
1
|
Manager
|
Pcs Capital Spv LLC |
Inactive
|
2022 |
1
|
Manager
|
McNa Properties IV, LLC |
Inactive
|
2008 |
1
|
Manager
|
220 Alhambra Properties LLC |
Inactive
|
2014 |
1
|
Manager
|
Connections for Alberto Capriles
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alberto has eight known connections and has the most companies in common with Carlos Iafigliola.
2
Carlos Iafigliola has the following companies in common with Alberto Capriles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------c |
Active
|
2017 |
15
|
Director
|
A-------------------C |
Active
|
2020 |
9
|
Manager
|
2
Howard Levine has the following companies in common with Alberto Capriles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------c |
Active
|
2017 |
15
|
Director
|
A-------------------C |
Active
|
2020 |
9
|
Executive Vice President
|
2
Miguel Palacios has the following companies in common with Alberto Capriles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------c |
Inactive
|
2017 |
15
|
Director
|
A-------------------C |
Inactive
|
2020 |
9
|
Manager
|
1
Manuel Chica has the following companies in common with Alberto Capriles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Active
|
2020 |
9
|
Secretary
|
1
Anthony Eelman has the following companies in common with Alberto Capriles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Active
|
2020 |
9
|
President
|
1
Joseph Keel has the following companies in common with Alberto Capriles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Active
|
2020 |
9
|
Executive Vice President
|
1
S. Marshall Martin has the following companies in common with Alberto Capriles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Active
|
2020 |
9
|
Manager
|
1
Marshall S. Martin has the following companies in common with Alberto Capriles
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2020 |
9
|
Manager
|
Known Addresses for Alberto Capriles
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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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2
Known Addresses
These addresses are known to be associated with Alberto Capriles however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source