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Raymond Pereira

Active Miami Beach, FL — Treasurer for Mbcdc: Villa Maria, LLC

Raymond Pereira Overview

Raymond Pereira has been associated with thirteen companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated nine years ago in December of 2014. Ten of the companies are still active while the remaining three are now listed as inactive.

Background Report for Raymond Pereira

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Mbcdc Villa Matti, Inc.	Active	2007	28	Treasurer
Miami Beach Community Development Corporation, Inc.	Active	1981	22	Treasurer
Mbcdc/The Jefferson, Inc.	Active	1997	21	Treasurer
Mbcdc: Fernwood Apartments, Inc.	Active	1998	21	Treasurer
The Shelbourne Apartment Building, Inc.	Active	1993	20	Treasurer
Mbcdc: Villa Maria, LLC	Active	2005	13	Treasurer
Mbcdc: Westchester Apartments LLC	Active	2003	12	Treasurer
Mbcdc:532 Michigan Avenue, LLC	Active	2001	12	Treasurer
Mbcdc: The Allen LLC	Active	2007	10	Treasurer
Rudg-Mbcdc I, LLC	Active	2010	10	Treasurer
Mbcdc: 1551 Pennsylvania Apartments, LLC	Inactive	2000	10	Treasurer
Mbcdc: Scattered Sites Apartments, LLC	Inactive	2000	10	Treasurer
Mbcdc: The Madison LLC	Inactive	2014	9	Treasurer

Connections for Raymond Pereira

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raymond has thirty known connections and has the most companies in common with Michael Hammon.

Michael Hammon

Michael Hammon has the following companies in common with Raymond Pereira

Name	Status	Incorporated	Key People	Role
M---------------------C	Active	2005	13	Chairman
M-------------------------------------------------.	Active	1981	22	Chairman
M-------------------------------C	Active	2003	12	Chairman
M------------------C	Active	2007	10	Chairman
M----------------------------C	Active	2001	12	Chairman
M-----------------------.	Active	1997	21	Chairman
M-----------------------C	Active	2006	13	Chairman
M------------------------------.	Active	1998	21	Chairman
M---------------------.	Active	2007	28	Chairman
T-------------------------------------.	Active	1993	20	Chairman
R---------------C	Active	2010	10	Chairman
M--------------------C	Inactive	2014	9	Chairman
M--------------------------------------C	Inactive	2000	10	Chairman
M------------------------------------C	Inactive	2000	10	Chairman

Showing 8 records out of 14

Jeff Feldman

Jeff Feldman has the following companies in common with Raymond Pereira

Name	Status	Incorporated	Key People	Role
M---------------------C	Inactive	2005	13	Vice President
M-------------------------------------------------.	Inactive	1981	22
M-------------------------------C	Inactive	2003	12	Vice President
M------------------C	Inactive	2007	10	Vice President
M----------------------------C	Inactive	2001	12	Vice President
M-----------------------.	Inactive	1997	21	Vice President
M-----------------------C	Inactive	2006	13	Vice President
M------------------------------.	Inactive	1998	21	Vice President
M---------------------.	Inactive	2007	28	Vice President
T-------------------------------------.	Inactive	1993	20
R---------------C	Inactive	2010	10	Vice President
M--------------------C	Inactive	2014	9	Vice President
M--------------------------------------C	Inactive	2000	10	Vice President
M------------------------------------C	Inactive	2000	10	Vice President

Showing 8 records out of 14

Ahmed Martin

Ahmed Martin has the following companies in common with Raymond Pereira

Name	Status	Incorporated	Key People	Role
M---------------------C	Inactive	2005	13	Executive
M-------------------------------------------------.	Inactive	1981	22	Executive
M-------------------------------C	Inactive	2003	12	Executive
M------------------C	Inactive	2007	10	Executive
M----------------------------C	Inactive	2001	12	Executive
M-----------------------.	Inactive	1997	21	Executive
M-----------------------C	Inactive	2006	13	Executive
M------------------------------.	Inactive	1998	21	Executive
M---------------------.	Inactive	2007	28	Executive
T-------------------------------------.	Inactive	1993	20	Executive
R---------------C	Inactive	2010	10	Executive
M--------------------C	Inactive	2014	9	Executive
M--------------------------------------C	Inactive	2000	10	Executive
M------------------------------------C	Inactive	2000	10	Executive

Showing 8 records out of 14

Jason Witrock

Jason Witrock has the following companies in common with Raymond Pereira

Name	Status	Incorporated	Key People	Role
M---------------------C	Inactive	2005	13	Treasurer
M-------------------------------------------------.	Inactive	1981	22	Treasurer
M-------------------------------C	Inactive	2003	12	Treasurer
M------------------C	Inactive	2007	10	Treasurer
M----------------------------C	Inactive	2001	12	Treasurer
M-----------------------.	Inactive	1997	21	Treasurer
M-----------------------C	Inactive	2006	13	Treasurer
M------------------------------.	Inactive	1998	21	Treasurer
M---------------------.	Inactive	2007	28	Treasurer
T-------------------------------------.	Inactive	1993	20	Treasurer
R---------------C	Inactive	2010	10	Treasurer
M--------------------C	Inactive	2014	9	Treasurer
M--------------------------------------C	Inactive	2000	10	Treasurer
M------------------------------------C	Inactive	2000	10	Treasurer

Showing 8 records out of 14

Cristian Arango

Cristian Arango has the following companies in common with Raymond Pereira

Name	Status	Incorporated	Key People
M---------------------C	Active	2005	13
M-------------------------------------------------.	Active	1981	22
M-------------------------------C	Active	2003	12
M------------------C	Active	2007	10
M----------------------------C	Active	2001	12
M-----------------------.	Active	1997	21
M-----------------------C	Active	2006	13
M------------------------------.	Active	1998	21
M---------------------.	Active	2007	28
T-------------------------------------.	Active	1993	20
R---------------C	Active	2010	10
M--------------------C	Inactive	2014	9

Showing 8 records out of 12

Monica Matteo-Salinas

Monica Matteo-Salinas has the following companies in common with Raymond Pereira

Name	Status	Incorporated	Key People	Role
M-------------------------------------------------.	Inactive	1981	22	Chairman
M-------------------------------C	Inactive	2003	12	Chairman
M------------------C	Inactive	2007	10	Chairman
M----------------------------C	Inactive	2001	12	Chairman
M-----------------------.	Inactive	1997	21	Chairman
M-----------------------C	Inactive	2006	13	Chairman
M------------------------------.	Inactive	1998	21	Chairman
M---------------------.	Inactive	2007	28	Chairman
R---------------C	Inactive	2010	10	Chairman
M--------------------C	Inactive	2014	9	Chairman
M--------------------------------------C	Inactive	2000	10	Chairman
M------------------------------------C	Inactive	2000	10	Chairman

Showing 8 records out of 12

Will Wiseheart

Will Wiseheart has the following companies in common with Raymond Pereira

Name	Status	Incorporated	Key People	Role
M---------------------C	Active	2005	13	Secretary
M-------------------------------------------------.	Active	1981	22	Secretary
M-------------------------------C	Active	2003	12	Secretary
M------------------C	Active	2007	10	Secretary
M----------------------------C	Active	2001	12	Secretary
M-----------------------.	Active	1997	21	Secretary
M-----------------------C	Active	2006	13	Secretary
M------------------------------.	Active	1998	21	Secretary
M---------------------.	Active	2007	28	Secretary
T-------------------------------------.	Active	1993	20	Secretary
R---------------C	Active	2010	10	Secretary

Showing 8 records out of 11

Karl Kennedy

Karl Kennedy has the following companies in common with Raymond Pereira

Name	Status	Incorporated	Key People	Role
M---------------------C	Inactive	2005	13	Manager
M-------------------------------------------------.	Inactive	1981	22	Director
M-------------------------------C	Inactive	2003	12	Manager
M----------------------------C	Inactive	2001	12	Managing Member
M-----------------------.	Inactive	1997	21	Director
M-----------------------C	Inactive	2006	13	Director
M------------------------------.	Inactive	1998	21	Director
M---------------------.	Inactive	2007	28	Director
T-------------------------------------.	Inactive	1993	20	Director
M--------------------------------------C	Inactive	2000	10	Manager
M------------------------------------C	Inactive	2000	10	Manager

Showing 8 records out of 11

Donald Tomlin

Donald Tomlin has the following companies in common with Raymond Pereira

Name	Status	Incorporated	Key People	Role
M---------------------C	Inactive	2005	13	Manager
M-------------------------------------------------.	Inactive	1981	22	Treasurer
M-------------------------------C	Inactive	2003	12	Manager
M----------------------------C	Inactive	2001	12	Managing Member
M-----------------------.	Inactive	1997	21	Treasurer
M-----------------------C	Inactive	2006	13	Director
M------------------------------.	Inactive	1998	21	Treasurer
M---------------------.	Inactive	2007	28	Treasurer
T-------------------------------------.	Inactive	1993	20	Treasurer
M--------------------------------------C	Inactive	2000	10	Manager
M------------------------------------C	Inactive	2000	10	Manager

Showing 8 records out of 11

Roberto Datorre

Roberto Datorre has the following companies in common with Raymond Pereira

Name	Status	Incorporated	Key People	Role
M---------------------C	Inactive	2005	13
M-------------------------------------------------.	Inactive	1981	22	Secretary
M-------------------------------C	Inactive	2003	12	Manager
M----------------------------C	Inactive	2001	12	Managing Member
M-----------------------C	Inactive	2006	13	Director
M------------------------------.	Inactive	1998	21	Director
T-------------------------------------.	Inactive	1993	20	Secretary
M--------------------------------------C	Inactive	2000	10	Manager
M------------------------------------C	Inactive	2000	10	Manager

Showing 8 records out of 9

Jo Asmundsson

Jo Asmundsson has the following companies in common with Raymond Pereira

Name	Status	Incorporated	Key People	Role
M-------------------------------------------------.	Inactive	1981	22	Secretary
M-----------------------.	Inactive	1997	21	Director
M------------------------------.	Inactive	1998	21	Director
M---------------------.	Inactive	2007	28	Director
T-------------------------------------.	Inactive	1993	20	Director

Beatriz Cuenca-Barberio

Beatriz Cuenca-Barberio has the following companies in common with Raymond Pereira

Name	Status	Incorporated	Key People	Role
M-------------------------------------------------.	Inactive	1981	22	Executive
M-----------------------.	Inactive	1997	21	Executive
M------------------------------.	Inactive	1998	21	Executive
M---------------------.	Inactive	2007	28	President
T-------------------------------------.	Inactive	1993	20	Executive

Allan J. Hall

Allan J. Hall has the following companies in common with Raymond Pereira

Name	Status	Incorporated	Key People	Role
M-------------------------------------------------.	Inactive	1981	22	Director
M-----------------------.	Inactive	1997	21	Director
M------------------------------.	Inactive	1998	21	Director
M---------------------.	Inactive	2007	28	Director
T-------------------------------------.	Inactive	1993	20	Director

William Handley

William Handley has the following companies in common with Raymond Pereira

Name	Status	Incorporated	Key People	Role
M-------------------------------------------------.	Inactive	1981	22	Treasurer
M-----------------------.	Inactive	1997	21	Treasurer
M------------------------------.	Inactive	1998	21	Treasurer
M---------------------.	Inactive	2007	28	Treasurer
T-------------------------------------.	Inactive	1993	20	Treasurer

Denis A. Russ

Denis A. Russ has the following companies in common with Raymond Pereira

Name	Status	Incorporated	Key People	Role
M-------------------------------------------------.	Inactive	1981	22	Treasurer
M-----------------------.	Inactive	1997	21	Treasurer
M------------------------------.	Inactive	1998	21	Treasurer
M---------------------.	Inactive	2007	28	Treasurer
T-------------------------------------.	Inactive	1993	20	Treasurer

Tamra Sheffman

Tamra Sheffman has the following companies in common with Raymond Pereira

Name	Status	Incorporated	Key People	Role
M-------------------------------------------------.	Inactive	1981	22	Treasurer
M-----------------------.	Inactive	1997	21	Treasurer
M------------------------------.	Inactive	1998	21	Treasurer
M---------------------.	Inactive	2007	28	Treasurer
T-------------------------------------.	Inactive	1993	20	Treasurer

Crews Cornell

Crews Cornell has the following companies in common with Raymond Pereira

Name	Status	Incorporated	Key People	Role
M-----------------------.	Inactive	1997	21	Chairman
M------------------------------.	Inactive	1998	21	Chairman
M---------------------.	Inactive	2007	28	Chairman
T-------------------------------------.	Inactive	1993	20	Chairman

Reilly Eileen

Reilly Eileen has the following companies in common with Raymond Pereira

Name	Status	Incorporated	Key People	Role
M-----------------------.	Inactive	1997	21	COO
M------------------------------.	Inactive	1998	21	COO
M---------------------.	Inactive	2007	28	COO
T-------------------------------------.	Inactive	1993	20	COO

Donna Gunther

Donna Gunther has the following companies in common with Raymond Pereira

Name	Status	Incorporated	Key People	Role
M-------------------------------------------------.	Inactive	1981	22	Director
M-----------------------.	Inactive	1997	21	Director
M------------------------------.	Inactive	1998	21	Director
M---------------------.	Inactive	2007	28	Director

Cornell Crews

Cornell Crews has the following companies in common with Raymond Pereira

Name	Status	Incorporated	Key People	Role
M-------------------------------------------------.	Inactive	1981	22	Chairman
M-----------------------.	Inactive	1997	21	Treasurer
M---------------------.	Inactive	2007	28	Treasurer

1688 Meridian Ave Miami Beach, FL 33139 935 Pennsylvania Ave Miami Beach, FL 33139 C/O Miami Beach Cdc Miami Beach, FL 33139 MIAMI BEACH CDC Miami Beach, FL 33139 1866 Meridian Ave Miami Beach, FL 33139

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Raymond Pereira

Active Miami Beach, FL — Treasurer for Mbcdc: Villa Maria, LLC

Raymond Pereira Overview

Background Report for Raymond Pereira

Companies for Raymond Pereira

Connections for Raymond Pereira

Known Addresses for Raymond Pereira

Source

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