Neil Verdeja

Archived Record Coral Gables, FL Previous President for Florida Real Estate Investment Management, Inc.

Neil Verdeja Overview

Neil Verdeja has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated nineteen years ago in February of 2005. Zero of the companies are still active while the remaining four are now listed as inactive.

Background Report for Neil Verdeja


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Companies for Neil Verdeja

Name Status
Florida Real Estate Investment Management, Inc.
Inactive
Northstar Investment Group, Inc.
Inactive
American Personal Trust, LLC
Inactive
U.S. College Trust Colombia, LLC
Inactive

Connections for Neil Verdeja

A connection is made when two people are officers, directors, or otherwise associated with the same company. Neil has five known connections and has the most companies in common with Iliana Maceiras.
2
Iliana Maceiras
Iliana Maceiras has the following companies in common with Neil Verdeja
Name Status
F---------------------------------------------.
Inactive
A--------------------------C
Inactive
1
Frank J. Carreras
Frank J. Carreras has the following companies in common with Neil Verdeja
Name Status
F---------------------------------------------.
Inactive
1
Eduardo A. Guernica
Eduardo A. Guernica has the following companies in common with Neil Verdeja
Name Status
F---------------------------------------------.
Inactive
1
Hiana Maceiras
Hiana Maceiras has the following companies in common with Neil Verdeja
Name Status
U------------------------------C
Inactive
1
Iliana Marcelras
Iliana Marcelras has the following companies in common with Neil Verdeja
Name Status
F---------------------------------------------.
Inactive

Known Addresses for Neil Verdeja

999 Ponce de Leon Blvd Miami, FL 33134 701 NW 62nd Ave Miami, FL 33126

Source

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

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