Graciela Crespo Overview
Graciela Crespo has been associated with thirteen companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated three years ago in July of 2020. Eight of the companies are still active while the remaining five are now listed as inactive.Background Report for Graciela Crespo
- Includes Age, Location, Address History for Graciela Crespo
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Graciela Crespo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Asecomer International Corporation |
Active
|
1992 |
3
|
Chairman
|
New Wine Family LLC |
Active
|
2020 |
2
|
Manager
|
Zabdi 7 LLC |
Active
|
2020 |
2
|
Manager
|
Interworld Freight Line LLC |
Active
|
2012 |
2
|
Manager
|
Union Family LLC |
Active
|
2008 |
2
|
Manager
|
Blessed Family LLC |
Active
|
2008 |
2
|
Manager
|
Ofrenda Familiar LLC |
Active
|
2008 |
2
|
Manager
|
Family Logistics ,LLC |
Active
|
2007 |
2
|
Managing Member
|
Intercargo USA Corp |
Inactive
|
2009 |
1
|
Chairman
|
S I R Transport , Corp. |
Inactive
|
2009 |
3
|
President
|
Transworld Trucking LLC |
Inactive
|
2012 |
3
|
Manager
|
E-World Solutions LLC |
Inactive
|
2015 |
3
|
Manager
|
Logistics Freight Solutions, Inc. |
Inactive
|
2007 |
1
|
Treasurer
|
Showing 8 records out of 13
Connections for Graciela Crespo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Graciela has five known connections and has the most companies in common with John Crespo.
9
John O. Crespo has the following companies in common with Graciela Crespo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------C |
Active
|
2020 |
2
|
Manager
|
Z---------C |
Active
|
2020 |
2
|
Manager
|
I-------------------------C |
Active
|
2012 |
2
|
Manager
|
A--------------------------------n |
Active
|
1992 |
3
|
President
|
F-------------------C |
Active
|
2007 |
2
|
Managing Member
|
U--------------C |
Active
|
2008 |
2
|
Manager
|
B----------------C |
Active
|
2008 |
2
|
Manager
|
O------------------C |
Active
|
2008 |
2
|
Manager
|
E-------------------C |
Inactive
|
2015 |
3
|
Manager
|
Showing 8 records out of 9
2
Gloria Valdez has the following companies in common with Graciela Crespo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Inactive
|
2012 |
3
|
Vice President
|
S---------------------. |
Inactive
|
2009 |
3
|
Vice President
|
2
Hernan Valdez has the following companies in common with Graciela Crespo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Inactive
|
2012 |
3
|
Manager
|
S---------------------. |
Inactive
|
2009 |
3
|
Secretary
|
1
Yamilet Torres has the following companies in common with Graciela Crespo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------n |
Active
|
1992 |
3
|
Secretary
|
1
Johana Gil has the following companies in common with Graciela Crespo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------C |
Inactive
|
2015 |
3
|
Manager
|
Known Addresses for Graciela Crespo
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
10700 NW 66th St Miami, FL 33178
8225 NW 80th St Miami, FL 33166
12850 SW 57th Ave Coral Gables, FL 33156
10242 NW 75th Ter Doral, FL 33178
These addresses are known to be associated with Graciela Crespo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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