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George Ochoa
Active Pembroke Pines, FL — President for USA Funding Mortgage Group, Inc.
(954)499-5552
George Ochoa Overview
George Ochoa has been associated with nineteen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated three years ago in March of 2021. Seven of the companies are still active while the remaining twelve are now listed as inactive.Background Report for George Ochoa
- Includes Age, Location, Address History for George Ochoa
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- Possible relatives
- Full Background Report
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Companies for George Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
USA Funding Mortgage Group, Inc. |
Active
|
2006 |
2
|
President
|
H.O.P. E & F, LLC |
Active
|
2012 |
3
|
Manager
|
Ochoa Family Investments, LLC |
Active
|
2008 |
3
|
|
USA Funding Enterprises, LLC |
Active
|
2005 |
3
|
|
Amereca Holdings, LLC |
Active
|
2020 |
3
|
Member
|
Funding Usa Holdings LLC |
Active
|
2021 |
2
|
Member
|
Realty of South East Florida, Inc |
Active
|
2004 |
5
|
Officer
|
USA Funding Investment, Corp. |
Inactive
|
2004 |
2
|
President
|
1st Mortgage Network Group, Inc. |
Inactive
|
2007 |
2
|
President
|
Cellular Generation, Inc. |
Inactive
|
2009 |
2
|
President
|
USA Funding Group Corporation |
Inactive
|
2001 |
1
|
President
|
8A Courtyard Properties, LLC |
Inactive
|
2005 |
3
|
Manager
|
R.F.G. Partners, LLC |
Inactive
|
2009 |
3
|
Manager
|
Emerson Square, LLC |
Inactive
|
2006 |
2
|
Manager
|
Hampton Park Enterprises LLC |
Inactive
|
2005 |
2
|
Manager
|
Bogatsva Holdings LLC |
Inactive
|
2012 |
2
|
Manager
|
Pba Group, LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Mortgage Planning Advisors Group, Inc. |
Inactive
|
2007 |
1
|
Treasurer
|
Rol Limited LLC |
Inactive
|
2017 |
3
|
Member
|
Showing 8 records out of 19
Connections for George Ochoa
A connection is made when two people are officers, directors, or otherwise associated with the same company. George has nineteen known connections and has the most companies in common with Yillian Ochoa.
5
Yillian Ochoa has the following companies in common with George Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------. |
Inactive
|
2006 |
2
|
Vice President
|
H---------------C |
Inactive
|
2012 |
3
|
Manager
|
O---------------------------C |
Active
|
2008 |
3
|
|
U--------------------------C |
Inactive
|
2005 |
3
|
Manager
|
R-------------------------------c |
Inactive
|
2004 |
5
|
Vice President
|
2
Juan Carlos Bonzano has the following companies in common with George Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------------. |
Inactive
|
2004 |
2
|
Director
|
8--------------------------C |
Inactive
|
2005 |
3
|
Manager
|
2
Yillian Gamboa has the following companies in common with George Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------C |
Inactive
|
2008 |
3
|
Managing Member
|
U--------------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
2
Miguel Ripol has the following companies in common with George Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------c |
Inactive
|
2004 |
5
|
President
|
8--------------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Jorge G Ochoa Arias has the following companies in common with George Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------C |
Active
|
2021 |
2
|
Manager
|
1
Osvaldo A. Gomez has the following companies in common with George Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------c |
Active
|
2004 |
5
|
Manager
|
1
Luis D. Llorens has the following companies in common with George Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Active
|
2020 |
3
|
Member
|
1
Manoel Loureiro has the following companies in common with George Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------C |
Active
|
2012 |
3
|
Manager
|
1
Manoel Lourerio has the following companies in common with George Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Active
|
2020 |
3
|
Member
|
1
Jorge E. Gonzalez has the following companies in common with George Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------C |
Inactive
|
2005 |
2
|
Manager
|
1
Rafael Guerrero has the following companies in common with George Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Alba Herrera has the following companies in common with George Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------C |
Inactive
|
2006 |
2
|
Manager
|
1
Carlos Jimenez has the following companies in common with George Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1------------------------------. |
Inactive
|
2007 |
2
|
President
|
1
Ariel Lopez-Diaz has the following companies in common with George Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------C |
Inactive
|
2017 |
3
|
Member
|
1
Andres Lugo has the following companies in common with George Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
2009 |
2
|
Vice President
|
1
Fazal Mathura has the following companies in common with George Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Maria Ochoa has the following companies in common with George Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------c |
Inactive
|
2004 |
5
|
President
|
1
Jose Rovira has the following companies in common with George Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------C |
Inactive
|
2017 |
3
|
Member
|
1
Ricardo A. Sims has the following companies in common with George Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Inactive
|
2012 |
2
|
Manager
|
Known Addresses for George Ochoa
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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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6
Known Addresses
1961 NW 150th Ave Hollywood, FL 33028
4096 Pine Ridge Ln Fort Lauderdale, FL 33331
1182 Peregrine Way Fort Lauderdale, FL 33327
1961 NW 150th Ave Pembroke Pines, FL 33028
1851 NW 125th Ave Pembroke Pines, FL 33028
1182 Peregrine Way Weston, FL 33327
These addresses are known to be associated with George Ochoa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source