BANEGAS, ARI - CORAL GABLES - FLORIDA
BANEGAS, ARI - CORAL GABLES - FLORIDA
3098423
Person Overview
BANEGAS, ARI is, or was from CORAL GABLES in Florida, United States. Banegas, Ari is associated with at least 5 companies including US TAX CENTER, LLC, SHEIKH DEVELOPMENT, LLC and SOUTH SHORE DEVELOPMENT, LLC. None of these companies are active and the last major event filing was 18 years ago on 14th September 2007.
Address
999 PONCE DE LEON BLVD., SUITE 705
CORAL GABLES, FL 33134
CORAL GABLES
FL 33134
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| US TAX CENTER, LLC | INACTIVE | officer | MGR | 999 PONCE DE LEON BLVD., SUITE 705 CORAL GABLES, FL 33134 |
| SHEIKH DEVELOPMENT, LLC | INACTIVE | officer | MGR | 9600 SW 122 AVENUE MIAMI FL 33134 US |
| SOUTH SHORE DEVELOPMENT, LLC | INACTIVE | officer | Managing Member | 999 PONCE DE LEON BLVD. 705 CORAL GABLES FL 33134 US |
| PICCOLO BELLAGIO, LLC | INACTIVE | officer | Managing Member | 999 PONCE DE LEON BLVD. 705 CORAL GABLES, FL 33134 |
| BAL HARBOUR WAY, LLC | INACTIVE | officer | Managing Member | 999 PONCE DE LEON BLVD. SUITE 705 CORAL GABLES FL 33134 US |
Related People
| Name | Address |
|---|---|
| BANEGAS, ARI | 999 PONCE DE LEON BLVD. SUITE 705 CORAL GABLES, FL 33134 |
| NASEER, NIGHAT | 9600 SW 122 AVENUE MIAMI, FL 33186 |
| NASEER, REHAN | 9600 SW 122 AVENUE MIAMI, FL 33186 |
| MOLINA, TERESA | 999 PONCE DE LEON BLVD. 705 CORAL GABLES, FL 33134 |
Nearby People
| Name | Address |
|---|---|
| FORT, BERNARDO | 2151 LE JEUNE ROAD, SUITE 300 CORAL GABLES, FL 33134 |
| RILL, IRVING R. | 501 ALHAMBRA CIRCLE CORAL GABLES, FL 33134 |
| QUINTANA, CARMEN | 250 S.W. 49TH AVENUE MIAMI, FL 33134 |
| BRYDON, JOSEPH | 300 SEVILLA AVE SUITE 215 CORAL GABLES, FL 33134 |
| Guilford, F W, Esq. | 400 University Drive Suite 201 Coral Gables, FL 33134 |
Similar Names
| Name | Address |
|---|---|
| BANEGAS CLAUDIO, JOSE L | 100 SANTA CLARA DR. #5 NAPLES, FL 34104 |
| BANEGAS CLAUDIO, JOSE L | 100 SANTA CLARA DR. #5 NAPLES, FL 34104 |
| BANEGAS CRUZ, LEMUEL G | 5875 W 20TH AVENUE HIALEAH, FL 33012 |
| BANEGAS DE PAZ, VIDAL A | 16215 SW 66TH ST MIAMI, FL 33193 |
| BANEGAS AGUILAR, ERICK R | 2902 CALLOWAY DR ORLANDO, FL 32810 |