Aurelio Piedra Overview
Aurelio Piedra has been associated with thirty-one companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated four months ago in December of 2023. Eight of the companies are still active while the remaining twenty-three are now listed as inactive.Background Report for Aurelio Piedra
- Includes Age, Location, Address History for Aurelio Piedra
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Aurelio Piedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hdma Management Inc |
Active
|
2015 |
1
|
President
|
Piedra & Company CPA, PA |
Active
|
2006 |
1
|
President
|
Adhm Services LLC |
Active
|
2016 |
5
|
Manager
|
Piedra Investment Properties LLC |
Active
|
2020 |
2
|
Manager
|
Abbey, Inc. |
Active
|
2000 |
4
|
Director
|
Agr Real Estate Investments, LLC |
Active
|
2023 |
3
|
Member
|
Muap, LLC |
Active
|
2023 |
2
|
Member
|
Vargas, Piedra & Co., Cpas, P.A. |
Active
|
1984 |
2
|
Director
|
Florinver Corp |
Inactive
|
2004 |
3
|
President
|
Belto, Inc. |
Inactive
|
2006 |
2
|
President
|
Juampy Corp. |
Inactive
|
2002 |
1
|
President
|
Icomeg, Inc. |
Inactive
|
2002 |
1
|
President
|
Merluth Investments USA Corp. |
Inactive
|
2009 |
1
|
President
|
United Valuation Advisors, LLC |
Inactive
|
2006 |
6
|
Manager
|
Silver Palm Development, LLC |
Inactive
|
2003 |
4
|
Manager
|
SW 280 St, LLC |
Inactive
|
2012 |
3
|
Manager
|
Stap LLC |
Inactive
|
2014 |
2
|
Manager
|
Silver Palms Investments. LLC |
Inactive
|
2009 |
2
|
Manager
|
Country Estate Homes, LLC |
Inactive
|
2009 |
2
|
Manager
|
Dgd Real Estate LLC |
Inactive
|
2014 |
1
|
Manager
|
Miller Homes LLC |
Inactive
|
2014 |
1
|
Manager
|
The Palms at Eureka LLC |
Inactive
|
2014 |
1
|
Manager
|
Aap Investment Group LLC |
Inactive
|
2011 |
1
|
Manager
|
Kendale Lakes Residences LLC |
Inactive
|
2017 |
3
|
Managing Member
|
Waldin Drive Estates LLC |
Inactive
|
2012 |
2
|
Managing Member
|
Rak Solutions LLC |
Inactive
|
2018 |
2
|
Managing Member
|
Galloway Lakefront Development Inc. |
Inactive
|
2003 |
2
|
Treasurer
|
Cl Rush Investment Inc. |
Inactive
|
2006 |
1
|
Director
|
Oceanna Corp. |
Inactive
|
2004 |
1
|
Director
|
Yarok Investment Corp |
Inactive
|
2013 |
1
|
Director
|
Margand, Inc. |
Inactive
|
1998 |
1
|
Director
|
Showing 8 records out of 31
Connections for Aurelio Piedra
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aurelio has twenty known connections and has the most companies in common with Monica Uribe.
6
Alfonso Villaraos has the following companies in common with Aurelio Piedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------------. |
Inactive
|
2003 |
2
|
President
|
S------------C |
Inactive
|
2012 |
3
|
Managing Member
|
S---------------------------C |
Inactive
|
2009 |
2
|
Manager
|
C-----------------------C |
Inactive
|
2009 |
2
|
Managing Member
|
K--------------------------C |
Inactive
|
2017 |
3
|
Managing Member
|
S--------------------------C |
Inactive
|
2003 |
4
|
Manager
|
3
Monica P. Uribe has the following companies in common with Aurelio Piedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Active
|
2020 |
2
|
Manager
|
M-------C |
Active
|
2023 |
2
|
Member
|
A---------------C |
Active
|
2016 |
5
|
Manager
|
3
Frederick Dominguez has the following companies in common with Aurelio Piedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------C |
Inactive
|
2012 |
3
|
Manager
|
W----------------------C |
Inactive
|
2012 |
2
|
Managing Member
|
K--------------------------C |
Inactive
|
2017 |
3
|
Managing Member
|
2
Dairis Estrada has the following companies in common with Aurelio Piedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Active
|
2016 |
5
|
Manager
|
U----------------------------C |
Inactive
|
2006 |
6
|
Manager
|
2
Hilda Gonzalez has the following companies in common with Aurelio Piedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Active
|
2016 |
5
|
Manager
|
U----------------------------C |
Inactive
|
2006 |
6
|
Manager
|
2
Antonio Vargas has the following companies in common with Aurelio Piedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------------------. |
Active
|
1984 |
2
|
Director
|
S--------------------------C |
Inactive
|
2003 |
4
|
Manager
|
2
Ralph Lichaa has the following companies in common with Aurelio Piedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------------C |
Inactive
|
2006 |
6
|
Managing Member
|
R---------------C |
Inactive
|
2018 |
2
|
Managing Member
|
1
Horacio L. Bossi has the following companies in common with Aurelio Piedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------. |
Active
|
2000 |
4
|
Director
|
1
Gustavo Gala has the following companies in common with Aurelio Piedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------C |
Active
|
2023 |
3
|
Member
|
1
Maria Silvina Giosa has the following companies in common with Aurelio Piedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------. |
Active
|
2000 |
4
|
Director
|
1
Rodolfo Gomez has the following companies in common with Aurelio Piedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------C |
Active
|
2023 |
3
|
Member
|
1
Haracio L. Bossi has the following companies in common with Aurelio Piedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------. |
Inactive
|
2000 |
4
|
Director
|
1
Nora N Cotelo De Llorente has the following companies in common with Aurelio Piedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------p |
Inactive
|
2004 |
3
|
Secretary
|
1
Monica Durham has the following companies in common with Aurelio Piedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Inactive
|
2016 |
5
|
Manager
|
1
Carlos Llorente has the following companies in common with Aurelio Piedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------p |
Inactive
|
2004 |
3
|
Treasurer
|
1
Tommaso Mambretti has the following companies in common with Aurelio Piedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------. |
Inactive
|
2006 |
2
|
President
|
1
Monica Piedra has the following companies in common with Aurelio Piedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------------C |
Inactive
|
2006 |
6
|
Manager
|
1
Angel O. Rosario has the following companies in common with Aurelio Piedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2003 |
4
|
Manager
|
1
Elias Tacher has the following companies in common with Aurelio Piedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------------C |
Inactive
|
2006 |
6
|
Managing Member
|
1
Sebastian Tettamanti has the following companies in common with Aurelio Piedra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------C |
Inactive
|
2014 |
2
|
Manager
|
Known Addresses for Aurelio Piedra
Advertisements
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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3
Known Addresses
9100 S Dadeland Blvd Miami, FL 33156
Aurelio A. Piedra, Iii, Cpa Miami, FL 33156
8950 SW 74th Ct Miami, FL 33156
These addresses are known to be associated with Aurelio Piedra however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source