Angel Fidalgo Overview
Angel Fidalgo has been associated with eighteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated three years ago in November of 2020. Six of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Angel Fidalgo
- Includes Age, Location, Address History for Angel Fidalgo
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Angel Fidalgo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Total Cargo Services, LLC |
Active
|
2013 |
10
|
Manager
|
Rc 1201 LLC |
Active
|
2015 |
4
|
Manager
|
Centurion S Member LLC |
Active
|
2020 |
4
|
Manager
|
UPH01S LLC |
Active
|
2014 |
3
|
Manager
|
Monrey Foundation, Inc |
Active
|
2009 |
3
|
Director
|
Castor Resources Limited Inc. |
Active
|
2017 |
2
|
Director
|
Agencia Maritima Mundo Mar, S.A. Corp |
Inactive
|
2020 |
1
|
President
|
Fast Track Worldwide Logistics Inc. |
Inactive
|
2002 |
1
|
President
|
Bal 2008, LLC |
Inactive
|
2009 |
5
|
Manager
|
Oceana 1903S LLC |
Inactive
|
2015 |
2
|
Manager
|
Oceana 202SE LLC |
Inactive
|
2015 |
2
|
Manager
|
Oceana 603S LLC |
Inactive
|
2015 |
1
|
Manager
|
Chateau 502 LLC |
Inactive
|
2015 |
1
|
Manager
|
Oceana 1402N LLC |
Inactive
|
2015 |
1
|
Manager
|
Total American, LLC |
Inactive
|
2010 |
1
|
Manager
|
Sr 2200C, LLC |
Inactive
|
2012 |
1
|
Manager
|
La Ilusion Property Investment LLC |
Inactive
|
2012 |
1
|
Manager
|
Atlantic Feeder Services S.A. Corp. |
Inactive
|
2020 |
1
|
Director
|
Showing 8 records out of 18
Connections for Angel Fidalgo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Angel has eleven known connections and has the most companies in common with Seth Cohen.
5
Seth Cohen has the following companies in common with Angel Fidalgo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------c |
Active
|
2009 |
3
|
Director
|
T-----------------------C |
Active
|
2013 |
10
|
Manager
|
U--------C |
Active
|
2014 |
3
|
Manager
|
R---------C |
Active
|
2015 |
4
|
Manager
|
C--------------------C |
Active
|
2020 |
4
|
Manager
|
4
Isaac Sultan has the following companies in common with Angel Fidalgo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Active
|
2013 |
10
|
Manager
|
C---------------------------. |
Active
|
2017 |
2
|
Director
|
C--------------------C |
Active
|
2020 |
4
|
Manager
|
B-----------C |
Inactive
|
2009 |
5
|
President
|
2
Isolda Moran has the following companies in common with Angel Fidalgo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------c |
Inactive
|
2009 |
3
|
Director
|
B-----------C |
Inactive
|
2009 |
5
|
Manager
|
1
Juan Jose Iturbe has the following companies in common with Angel Fidalgo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Active
|
2013 |
10
|
Manager
|
1
Sonia Aguado has the following companies in common with Angel Fidalgo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Inactive
|
2013 |
10
|
Chairman
|
1
Claudia Castafio has the following companies in common with Angel Fidalgo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Inactive
|
2013 |
10
|
Manager
|
1
Claudia Castano has the following companies in common with Angel Fidalgo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Inactive
|
2013 |
10
|
Manager
|
1
Maria Lugo has the following companies in common with Angel Fidalgo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Inactive
|
2013 |
10
|
Manager
|
1
Miguel Otaola has the following companies in common with Angel Fidalgo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Inactive
|
2013 |
10
|
Manager
|
1
Issac Sultan has the following companies in common with Angel Fidalgo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Isaac Sultun has the following companies in common with Angel Fidalgo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Inactive
|
2013 |
10
|
Manager
|
Known Addresses for Angel Fidalgo
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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
1000 Brickell Ave Miami, FL 33131
10200 NW 110th Ave Miami, FL 33178
3323 NE 163rd St North Miami Beach, FL 33160
8292 NW 21st St Doral, FL 33122
These addresses are known to be associated with Angel Fidalgo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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