Alfredo Silva Overview
Alfredo Silva has been associated with thirteen companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated six years ago in May of 2018. Six of the companies are still active while the remaining seven are now listed as inactive.Background Report for Alfredo Silva
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Companies for Alfredo Silva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cndi Enterprises, Inc |
Active
|
2010 |
6
|
Vice President
|
Transpro Mangement Group, Inc. |
Active
|
2015 |
4
|
President
|
Transpro Holding Group, Inc. |
Active
|
2012 |
3
|
President
|
Transpro Equipiment, Inc. |
Active
|
2018 |
2
|
President
|
Transpro Logistics North Carolina, Inc |
Active
|
2009 |
6
|
Vice President
|
Carolina Freightways, Inc. |
Active
|
2011 |
4
|
Vice President
|
Deaco Enterprises, Inc. |
Inactive
|
1984 |
5
|
President
|
Trans Pro Freightways, Inc |
Inactive
|
2004 |
3
|
President
|
Paraiso Trading, Inc. |
Inactive
|
2000 |
3
|
President
|
Ito Enterprises Inc. |
Inactive
|
2004 |
1
|
President
|
Guilant Financial Services Inc. |
Inactive
|
2000 |
4
|
Director
|
Expedited Freight Systems, Inc. |
Inactive
|
1998 |
4
|
Director
|
Transpro Properties, LLC |
Inactive
|
2018 |
3
|
Member
|
Showing 8 records out of 13
Connections for Alfredo Silva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfredo has nineteen known connections and has the most companies in common with Christopher Meneses.
4
Steven Gaffney has the following companies in common with Alfredo Silva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
2011 |
4
|
President
|
T------------------------------------c |
Inactive
|
2009 |
6
|
Vice President
|
T----------------------------. |
Inactive
|
2015 |
4
|
President
|
T--------------------------. |
Inactive
|
2012 |
3
|
Treasurer
|
4
Franklin D. Mathews has the following companies in common with Alfredo Silva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
2011 |
4
|
Director
|
T------------------------------------c |
Inactive
|
2009 |
6
|
President
|
T----------------------------. |
Inactive
|
2015 |
4
|
Director
|
T--------------------------. |
Inactive
|
2012 |
3
|
Director
|
3
Franklin D. Matthews has the following companies in common with Alfredo Silva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------c |
Inactive
|
2009 |
6
|
Vice President
|
T-----------------------. |
Inactive
|
2018 |
2
|
Vice President
|
T----------------------C |
Inactive
|
2018 |
3
|
Member
|
3
Nicholas Meneses has the following companies in common with Alfredo Silva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------c |
Inactive
|
2010 |
6
|
Director
|
T----------------------------. |
Inactive
|
2015 |
4
|
Secretary
|
T------------------------c |
Inactive
|
2004 |
3
|
Vice President
|
2
Christopher Meneses has the following companies in common with Alfredo Silva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------c |
Inactive
|
2010 |
6
|
President
|
T------------------------------------c |
Active
|
2009 |
6
|
Vice President
|
2
Cheryl Silva has the following companies in common with Alfredo Silva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------c |
Active
|
2010 |
6
|
President
|
D---------------------. |
Inactive
|
1984 |
5
|
Director
|
2
Guillermo A. Arrindell has the following companies in common with Alfredo Silva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------. |
Inactive
|
2000 |
4
|
President
|
P-------------------. |
Inactive
|
2000 |
3
|
Director
|
2
Jonathan Klein has the following companies in common with Alfredo Silva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------c |
Inactive
|
2004 |
3
|
Vice President
|
D---------------------. |
Inactive
|
1984 |
5
|
President
|
2
Cheryl Meneses has the following companies in common with Alfredo Silva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------. |
Inactive
|
1984 |
5
|
Director
|
E-----------------------------. |
Inactive
|
1998 |
4
|
Vice President
|
2
Kenneth J. Pena has the following companies in common with Alfredo Silva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------. |
Inactive
|
2000 |
4
|
Director
|
E-----------------------------. |
Inactive
|
1998 |
4
|
President
|
1
Nicholas Meneses has the following companies in common with Alfredo Silva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Active
|
2011 |
4
|
President
|
1
Marco Garcia has the following companies in common with Alfredo Silva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------. |
Inactive
|
2000 |
3
|
Director
|
1
Latisha Goldman has the following companies in common with Alfredo Silva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Roberto Inchaustegui has the following companies in common with Alfredo Silva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------. |
Inactive
|
1984 |
5
|
President
|
1
Cherly Meneses has the following companies in common with Alfredo Silva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------------. |
Inactive
|
1998 |
4
|
Vice President
|
1
Nicolas Meneses has the following companies in common with Alfredo Silva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------c |
Inactive
|
2010 |
6
|
Director
|
1
Daniella Silva has the following companies in common with Alfredo Silva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------c |
Inactive
|
2010 |
6
|
CEO
|
1
Alfredo Sliva has the following companies in common with Alfredo Silva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------c |
Inactive
|
2009 |
6
|
Vice President
|
1
Eufrasio C. Socarras has the following companies in common with Alfredo Silva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------. |
Inactive
|
2000 |
4
|
Treasurer
|
Known Addresses for Alfredo Silva
2625 Collins Ave
Miami Beach, FL 33140
8181 NW 36th St
Miami, FL 33166
7925 NW 12th St
Miami, FL 33126
8200 NW 52nd Ter
Miami, FL 33166
13431 SW 34th St
Miami, FL 33175
602 E Meadow Rd
Eden, NC 27288
PO Box 668347
Miami, FL 33166
PO Box 1247
Eden, NC 27289
PO Box 1189
Eden, NC 27289
8181 NW 36th St
Doral, FL 33166
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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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10
Known Addresses
2625 Collins Ave Miami Beach, FL 33140
8181 NW 36th St Miami, FL 33166
7925 NW 12th St Miami, FL 33126
8200 NW 52nd Ter Miami, FL 33166
13431 SW 34th St Miami, FL 33175
602 E Meadow Rd Eden, NC 27288
PO Box 668347 Miami, FL 33166
PO Box 1247 Eden, NC 27289
PO Box 1189 Eden, NC 27289
8181 NW 36th St Doral, FL 33166
These addresses are known to be associated with Alfredo Silva however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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