Fernando Ordonez

Active Aventura, FL President for Mauricio Ordonez, P.A.

Fernando Ordonez Overview

Fernando Ordonez has been associated with eleven companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated six years ago in June of 2020. Five of the companies are still active while the remaining six are now listed as inactive.

Background Report for Fernando M. Ordonez


  • Includes Age, Location, Address History for Fernando M. Ordonez
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Companies for Fernando Ordonez

Name Status
Nexos Invest, Corp
Active
The Q Kapital Group, Corp
Active
Mauricio Ordonez, P.A.
Active
Uss Shiloh LLC
Active
The Q Kapital Weston, Corp.
Active
The Q Capital Group LLC
Inactive
Mdg Kapital, LLC
Inactive
Q Kapital Holding LLC
Inactive
Nexos Management, LLC
Inactive
S Cart to Go, LLC
Inactive
The Q Kapital Lending, LLC
Inactive
Showing 8 records out of 11

Connections for Fernando Ordonez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Fernando has nine known connections and has the most companies in common with Gaston Schneider.
6
Gaston Schneider
Gaston Schneider has the following companies in common with Fernando Ordonez
Name Status
U------------C
Active
T-------------------------.
Active
N----------------p
Active
T-----------------------p
Active
M--------------C
Inactive
Q-------------------C
Inactive
4
David M. Hassan
David M. Hassan has the following companies in common with Fernando Ordonez
Name Status
T-------------------------.
Inactive
N----------------p
Inactive
T-----------------------p
Inactive
M--------------C
Inactive
2
Maria D. Ceballos
Maria D. Ceballos has the following companies in common with Fernando Ordonez
Name Status
T---------------------C
Inactive
S---------------C
Inactive
1
Fernando E. Galindez
Fernando E. Galindez has the following companies in common with Fernando Ordonez
Name Status
T-------------------------.
Active
1
Fabian Basabe
Fabian Basabe has the following companies in common with Fernando Ordonez
Name Status
U------------C
Inactive
1
Lucas Ordonez
Lucas Ordonez has the following companies in common with Fernando Ordonez
Name Status
T---------------------C
Inactive
1
Maria Ordonez
Maria Ordonez has the following companies in common with Fernando Ordonez
Name Status
T---------------------C
Inactive
1
Mauricio Ordonez
Mauricio Ordonez has the following companies in common with Fernando Ordonez
Name Status
N----------------p
Inactive
1
Sebastian Ordonez
Sebastian Ordonez has the following companies in common with Fernando Ordonez
Name Status
S---------------C
Inactive

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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