Joaquin Cespedes

Active Aventura, FL — Manager for Alegria Apartments, LLC

(305)931-6760

Joaquin Cespedes Overview

Joaquin Cespedes has been associated with thirteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eleven years ago in January of 2013. Two of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Joaquin A. Cespedes

Includes Age, Location, Address History for Joaquin A. Cespedes
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Name	Status	Incorporated	Key People	Role
Alegria Apartments, LLC	Active	2012	2	Manager
Jackini, LLC	Active	2012	2	Manager
13th Amendment Foundation Inc.	Inactive	2004	5	President
Serces Properties Investors, Inc.	Inactive	1998	4	President
Janalo Holdings, Inc.	Inactive	2005	4	President
Serces Property Management, Inc.	Inactive	2006	4	President
Alegria Apartments Inc.	Inactive	2012	2	President
Joaquin A. Cespedes Jr. P.A.	Inactive	2008	1	President
300 Circle Drive, LLC	Inactive	2013	1	Manager
Aventi at Aventura Condominium Association, Inc.	Inactive	2004	1	Treasurer
Janalo Lending Group Inc	Inactive	2005	3	Director
Village Homes & Condos at Palmetto Bay Condominium Association, Inc.	Inactive	2005	1	Director
Joaquin A. Cespedes, Inc.	Inactive	2004	1	Director

Connections for Joaquin Cespedes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Joaquin has ten known connections and has the most companies in common with Jacqueline Cespedes.

Jacqueline M. Cespedes

Jacqueline M. Cespedes has the following companies in common with Joaquin Cespedes

Name	Status	Incorporated	Key People	Role
A---------------------C	Active	2012	2	Manager
J----------C	Active	2012	2	Manager
A---------------------.	Inactive	2012	2	Director
S------------------------------.	Inactive	2006	4	Treasurer

Salvador Serrano

Salvador Serrano has the following companies in common with Joaquin Cespedes

Name	Status	Incorporated	Key People	Role
S-------------------------------.	Inactive	1998	4	Director
J-------------------.	Inactive	2005	4	Treasurer
J----------------------c	Inactive	2005	3	President
S------------------------------.	Inactive	2006	4	President

Lourdes M. Rodriguez

Lourdes M. Rodriguez has the following companies in common with Joaquin Cespedes

Name	Status	Incorporated	Key People	Role
J-------------------.	Inactive	2005	4	President
J----------------------c	Inactive	2005	3	Treasurer

Maria F. Serrano

Maria F. Serrano has the following companies in common with Joaquin Cespedes

Name	Status	Incorporated	Key People	Role
S-------------------------------.	Inactive	1998	4	Secretary
S------------------------------.	Inactive	2006	4	Chairman

Joaquin A. Cepedes

Joaquin A. Cepedes has the following companies in common with Joaquin Cespedes

Name	Status	Incorporated	Key People	Role
J-------------------.	Inactive	2005	4	President

Jacquline M. Cespedes

Jacquline M. Cespedes has the following companies in common with Joaquin Cespedes

Name	Status	Incorporated	Key People	Role
S-------------------------------.	Inactive	1998	4	Treasurer

Andy F. Ivy

Andy F. Ivy has the following companies in common with Joaquin Cespedes

Name	Status	Incorporated	Key People	Role
1----------------------------.	Inactive	2004	5	Vice President

Aurea A. Lewis

Aurea A. Lewis has the following companies in common with Joaquin Cespedes

Name	Status	Incorporated	Key People	Role
1----------------------------.	Inactive	2004	5	President

Luis Macagno

Luis Macagno has the following companies in common with Joaquin Cespedes

Name	Status	Incorporated	Key People	Role
1----------------------------.	Inactive	2004	5	Vice President

Calvino Willy

Calvino Willy has the following companies in common with Joaquin Cespedes

Name	Status	Incorporated	Key People	Role
1----------------------------.	Inactive	2004	5	Secretary

8004 NW 154th St Hialeah, FL 33016 15325 NW 60th Ave Hialeah, FL 33014 8024 NW 154th St Hialeah, FL 33016 2901 NE 185th St Miami, FL 33180 2965 NE 185th St Miami, FL 33180 8020 NW 154th St Hialeah, FL 33016 8004 NW 154th St Miami Lakes, FL 33016 5979 NW 151st St Miami Lakes, FL 33014 15291 NW 60th Ave Miami Lakes, FL 33014 2965 NE 185th St Aventura, FL 33180

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Joaquin Cespedes

Active Aventura, FL — Manager for Alegria Apartments, LLC

(305)931-6760