Simon Anez Overview
Simon Anez has been associated with eight companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated three years ago in September of 2020. One of the companies is still active while the remaining seven are now listed as inactive.Background Report for Simon A. Anez
- Includes Age, Location, Address History for Simon A. Anez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Simon Anez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Alphatinetic LLC |
Active
|
2020 |
1
|
Manager
|
Simon Anez, P.A. |
Inactive
|
2015 |
1
|
President
|
Anez Icon L.L.C. |
Inactive
|
2009 |
4
|
Manager
|
Anez Realty Services L.L.C. |
Inactive
|
2008 |
2
|
Manager
|
Latin American Parts, LLC |
Inactive
|
2010 |
2
|
Manager
|
Dizuca, LLC |
Inactive
|
2019 |
1
|
Manager
|
Anez Construction Corp |
Inactive
|
2015 |
5
|
Vice President
|
Zumaque Corporation |
Inactive
|
2007 |
2
|
General Manager
|
Connections for Simon Anez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has four known connections and has the most companies in common with Alejandro Anez.
5
Alejandro Anez has the following companies in common with Simon Anez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------p |
Inactive
|
2015 |
5
|
President
|
Z-----------------n |
Inactive
|
2007 |
2
|
Manager
|
A-------------------------. |
Inactive
|
2008 |
2
|
Manager
|
A--------------. |
Inactive
|
2009 |
4
|
Manager
|
L-----------------------C |
Inactive
|
2010 |
2
|
Manager
|
2
Antonio S. Anez has the following companies in common with Simon Anez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------p |
Inactive
|
2015 |
5
|
Director
|
A--------------. |
Inactive
|
2009 |
4
|
Manager
|
2
Candida A. Pereira has the following companies in common with Simon Anez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------p |
Inactive
|
2015 |
5
|
Director
|
A--------------. |
Inactive
|
2009 |
4
|
Manager
|
1
Andrea V. Anez has the following companies in common with Simon Anez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------p |
Inactive
|
2015 |
5
|
Director
|
Known Addresses for Simon Anez
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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 Simon Anez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source