ARTILES, JOSE MIGUEL - MIAMI - FLORIDA
ARTILES, JOSE MIGUEL - MIAMI - FLORIDA
18200518
Person Overview
Artiles, Jose Miguel is, or was from MIAMI in Florida, United States. Artiles, Jose Miguel is associated with at least 23 companies including EUROPEAN CREDIT LLC, SOLVENTIA CAPITAL INVESTMENT LLC and BANDENIA FUND MANAGEMENT LLC. All of these companies are active and the last major event filing was 3 years ago on 6th October 2021.
Address
1110 BRICKELL AVENUE
STE 204
MIAMI
FL 33131
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| BBP BANCORP & ADVISORS LLC | ACTIVE | officer | Chairman, CEO | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 |
| BANDENIA INC. | ACTIVE | officer | CHAIRMAN, NON-EXECU | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 |
| BANDENIA BANCA PRIVADA INC. | ACTIVE | officer | Chairman, Non-Execu | 1401 N University Drive ste 501 coral spring, FL 33071 |
| VALORIZA CAPITAL LLC | ACTIVE | officer | Chairman, Non-Execu | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 |
| 1CLICK 2GO LLC | ACTIVE | officer | Chairman, Non-Execu | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 |
| BANDENIA BANQUEROS PRIVADOS INC. | ACTIVE | officer | Chairman, Non-Execu | 1401 N University Drive ste 501 coral springs, FL 33071 |
| BANDENIA TRUST & FIDUCIARY SERVICES LLC | ACTIVE | officer | Chairman, Non-Execu | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 |
| SOLVENTIA CAPITAL INVESTMENT LLC | ACTIVE | officer | Chairman, Non-Execu | 1401 N University Drive, STE 501 STE 925 Coral Spring, FL 33071 |
| BANDENIA BANCORP & TRUST LLC | ACTIVE | officer | Chairman, Non-Execu | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 |
| INVESTMENT IN BANDENIA LLC | ACTIVE | officer | Chairman, Non - Exe | 1401 N University Drive ste 501 coral springs, FL 33071 |
| BANDENIA BANKERS INSURANCE INC. | ACTIVE | officer | Chairman, Non-Execu | 1401 N University Drive ste 501 coral springs, FL 33071 |
| BANDENIA FUND MANAGEMENT LLC | ACTIVE | officer | Chairman, Non Execu | 1401 N University Drive, STE 501 STE 925 Coral Spring, FL 33071 |
| AZ FINANCE LLC | ACTIVE | officer | Chairman, Non-Execu | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 |
| INVESTMENT IN IDEA LLC | ACTIVE | officer | Chairman, Non-Execu | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 |
| EUROPEAN CREDIT LLC | ACTIVE | officer | Chairman, Non-Execu | 1401 N University Drive STE 501 coral spring, FL 33071 |
| CAIXADENIA INC. | ACTIVE | officer | Chairman, Non Execu | 1401 N University Drive Ste 501 coral spring, FL 33071 |
| AZ INSURANCE INC. | ACTIVE | officer | Chairman, Non Execu | 1401 n UNIVERSITY DRIVE SUITE 925 CORAL sPRING, FL 33071 |
| CAJA DE AHORROS DE DENIA INC | ACTIVE | officer | Chairman, Non Execu | 1401 N University Drive SUITE 501 coral spring, FL 33071 |
| FINFORFAITING INC. | ACTIVE | officer | Chairman, Non Execu | 1401 N University Drive ste 501 coral spring, FL 33071 |
| FINANDENIA INC. | ACTIVE | officer | Chairman, Non-Execu | 1401 N University Drive SUITE 501 coral spring, FL 33071 |
Related People
| Name | Address |
|---|---|
| Artiles, Jose Miguel, Jr. | 1110 BRICKELL AVENUE STE 204 MIAMI, FL 33131 |
| Villuendas, Fernando | 1110 BRICKELL AVE. 204 MIAMI, FL 33131 |
| Saliba, George | 3410 GALT OCEAN DRIVE APT 610 NROTH FT LAUDERDALE, FL 33308 |
Nearby People
| Name | Address |
|---|---|
| S.S.R.S. & H. REGISTERED AGENT CORP. | 1 SE 3RD AVE, 30TH FLOOR MIAMI, FL 33131 |
| BRION, JOHN D | 1451 BRICKELL AVE MIAMI, FL 33131 |
| CHALNICK, ROBERT I | 444 BRICKELL AVENUE SUITE 415 MIAMI, FL 33131 |
| DOSS, JR. ARDEN G. | 1400 SOUTHEAST FIRST NATIONAL BK BLDG. MIAMI, FL 33131 |
| NESBITT, JOSEPH | 1201 BRICKELL AVE. SUITE 101 MIAMI, FL 33131 |
Similar Names
| Name | Address |
|---|---|
| ARTILES C., OSWALDO J | 1265 NW 140TH TERRACE PEMBROKE PINES, FL 33028 |
| ARTILES ABELLO, ALIOSKY | 4445 W 16 AVE SUITE 500 HIALEAH, FL 33012 |
| ARTILES , MERCEDES | 2725 SW 115 AVE MIAMI, FL 33165 |
| Artiles - Pire, Elizabet | 8614 LEEWARD DR TAMPA, FL 33634 |
| ARTILES BELTRAN, VICENTE | 7225 NW 4 ST MIAMI, FL 33126 |