Cy Waits

Archived Record Miami Beach, FL Previous Manager for Ocean First Group Investments LLC

Cy Waits Overview

Cy Waits has been associated with two companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated twelve years ago in December of 2011. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Cy Waits


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Companies for Cy Waits

Name Status
Ofg Marquis, LLC
Inactive
Ocean First Group Investments LLC
Inactive

Connections for Cy Waits

A connection is made when two people are officers, directors, or otherwise associated with the same company. Cy has four known connections and has the most companies in common with Carlos Garafulic.
2
Carlos Garafulic
Carlos Garafulic has the following companies in common with Cy Waits
Name Status
O-------------------------------C
Inactive
O--------------C
Inactive
2
Yann Le Lourec
Yann Le Lourec has the following companies in common with Cy Waits
Name Status
O-------------------------------C
Inactive
O--------------C
Inactive
2
Yann Lelourec
Yann Lelourec has the following companies in common with Cy Waits
Name Status
O-------------------------------C
Inactive
O--------------C
Inactive
1
Arturo Vargas
Arturo Vargas has the following companies in common with Cy Waits
Name Status
O--------------C
Inactive

Known Addresses for Cy Waits

2000 Collins Ave Miami Beach, FL 33139

Source

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

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