Elie Espiedra

Archived Record Aventura, FL Previous President for Kbl Trading, Inc.

Elie Espiedra Overview

Elie Espiedra has been associated with six companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated six years ago in May of 2018. Zero of the companies are still active while the remaining six are now listed as inactive.

Background Report for Elie A. Espiedra


  • Includes Age, Location, Address History for Elie A. Espiedra
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Companies for Elie Espiedra

Name Status
Kbl Trading, Inc.
Inactive
Slate Lite Florida LLC
Inactive
16 Tons Corporation
Inactive
Torovega, Inc.
Inactive
Autos Torovega Corp
Inactive
Bolivar Telecommunications, Inc.
Inactive

Connections for Elie Espiedra

A connection is made when two people are officers, directors, or otherwise associated with the same company. Elie has nine known connections and has the most companies in common with Malka Espiedra.
4
Malka Espiedra
Malka Espiedra has the following companies in common with Elie Espiedra
Name Status
A-----------------p
Inactive
1-----------------n
Inactive
K---------------.
Inactive
T------------.
Inactive
3
Danny Espiedra
Danny Espiedra has the following companies in common with Elie Espiedra
Name Status
S--------------------C
Inactive
1-----------------n
Inactive
K---------------.
Inactive
3
Moche Espiedra
Moche Espiedra has the following companies in common with Elie Espiedra
Name Status
A-----------------p
Inactive
1-----------------n
Inactive
K---------------.
Inactive
1
Gina P. Burgos
Gina P. Burgos has the following companies in common with Elie Espiedra
Name Status
K---------------.
Inactive
1
April Chamberlain
April Chamberlain has the following companies in common with Elie Espiedra
Name Status
B------------------------------.
Inactive
1
Gina Espiedra
Gina Espiedra has the following companies in common with Elie Espiedra
Name Status
K---------------.
Inactive
1
Moshe Espiedra
Moshe Espiedra has the following companies in common with Elie Espiedra
Name Status
T------------.
Inactive
1
Luis Galvis
Luis Galvis has the following companies in common with Elie Espiedra
Name Status
B------------------------------.
Inactive
1
Manuel Talavera
Manuel Talavera has the following companies in common with Elie Espiedra
Name Status
T------------.
Inactive

Known Addresses for Elie Espiedra

3400 NE 192nd St Miami, FL 33180 21490 Highland Lakes Blvd Miami, FL 33179

Source

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

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