Javier Urdaneta Overview
Javier Urdaneta has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated seven years ago in October of 2016. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Javier R. Urdaneta
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Companies for Javier Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Genetics Future, LLC |
Active
|
2016 |
3
|
Member
|
Big Kai Investments LLC |
Inactive
|
2012 |
2
|
Manager
|
Blue Reef Investments LLC |
Inactive
|
2012 |
2
|
Manager
|
Tre Vie Company LLC |
Inactive
|
2012 |
2
|
Managing Member
|
Connections for Javier Urdaneta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Javier has three known connections and has the most companies in common with Aura Orta.
3
Aura T Orta De Urdaneta has the following companies in common with Javier Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------C |
Inactive
|
2012 |
2
|
Manager
|
T-----------------C |
Inactive
|
2012 |
2
|
Managing Member
|
B-----------------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Aura Orta has the following companies in common with Javier Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Active
|
2016 |
3
|
Member
|
1
Mervin J Leiva Alvarado has the following companies in common with Javier Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2016 |
3
|
Member
|
Known Addresses for Javier Urdaneta
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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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2
Known Addresses
These addresses are known to be associated with Javier Urdaneta however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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