Roberto Yamin Overview
Roberto Yamin has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eight years ago in December of 2015. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Roberto Yamin
- Includes Age, Location, Address History for Roberto Yamin
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Companies for Roberto Yamin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W.C. Investments Group, Inc. |
Inactive
|
2007 |
2
|
President
|
Roya Group Investment, LLC |
Inactive
|
2015 |
1
|
President
|
124 Plaza Del Lago, LLC |
Inactive
|
2015 |
4
|
Vice President
|
Connections for Roberto Yamin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has four known connections and has the most companies in common with Jose Gomes.
1
Jose B. Gomes has the following companies in common with Roberto Yamin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1---------------------C |
Inactive
|
2015 |
4
|
President
|
1
Jose M. Machado has the following companies in common with Roberto Yamin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1---------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Daniel Yamin has the following companies in common with Roberto Yamin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------. |
Inactive
|
2007 |
2
|
Treasurer
|
1
Dennis R. Yamin has the following companies in common with Roberto Yamin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1---------------------C |
Inactive
|
2015 |
4
|
Manager
|
Known Addresses for Roberto Yamin
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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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Known Addresses
These addresses are known to be associated with Roberto Yamin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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