Read the press release: “Yunes Linares business network exposed by $1 million Florida resort property purchase in summer of 2019“
Resort Villa 307 LLC
707 Crandon Blvd Unit 307
Key Biscayne, FL 33149
Cabana 606
750 Ocean Drive
Key Biscayne, FL 33149
Galega Digital LLC
GPY Coral Gables LLC
- Articles
- Annual Report 2018
- Annual Report 2019
- Amendment January 23, 2019
- Amendment January 29, 2019
La Gamba Restaurant LLC
Open Blue Management LLC
Overlook Place LLC
Omar Yunes Marquez & Richard J. Valdes
Miguel Yunes & Leticia Marquez
1155 Brickell Bay Drive #3111
Miami, FL 33131
Separately, eight companies in Florida with Richard Valdes as sole officer
Inver Key Biscayne LLC
51 Island Drive
Key Biscayne FL
Inver 250 LLC
Inver 2150 Park LLC
Inver Administrative Services LLC
Inver Finance LLC
Inver Holdings Corp
Inver Nine Mile LLC
Inver Water Ridge LLC