Cesar Pumariega Overview
Cesar Pumariega has been associated with four companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated ten years ago in July of 2015. Three of the companies are still active while the remaining one is now listed as inactive.
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Companies for Cesar Pumariega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Abu/Nana, LLC |
Active
|
2015 |
2
|
Manager
|
| The Church at South Lake, Inc. |
Active
|
1999 |
12
|
Treasurer
|
| South Lake Community Ministries, Inc. |
Active
|
2010 |
12
|
Director
|
| Megabhai LLC |
Inactive
|
2010 |
6
|
Manager
|
Connections for Cesar Pumariega
A connection is made when two people are officers, directors, or otherwise associated with the same company. Cesar has twenty-two known connections and has the most companies in common with Al Cartwright.
2
Al Cartwright has the following companies in common with Cesar Pumariega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Active
|
1999 |
12
|
Director
|
| S-----------------------------------. |
Inactive
|
2010 |
12
|
Director
|
2
Rocco J. Destefano has the following companies in common with Cesar Pumariega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Active
|
1999 |
12
|
Director
|
| S-----------------------------------. |
Active
|
2010 |
12
|
Treasurer
|
2
David A. Hammond has the following companies in common with Cesar Pumariega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Active
|
1999 |
12
|
President
|
| S-----------------------------------. |
Active
|
2010 |
12
|
President
|
2
Robert A. Gilliland has the following companies in common with Cesar Pumariega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Inactive
|
1999 |
12
|
Director
|
| S-----------------------------------. |
Inactive
|
2010 |
12
|
Director
|
2
Donald Spivey has the following companies in common with Cesar Pumariega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Inactive
|
1999 |
12
|
Director
|
| S-----------------------------------. |
Inactive
|
2010 |
12
|
Director
|
1
Matthew D. Dial has the following companies in common with Cesar Pumariega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Active
|
1999 |
12
|
Director
|
1
Reinaldo Montero has the following companies in common with Cesar Pumariega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Active
|
1999 |
12
|
Director
|
1
Sean M. Parks has the following companies in common with Cesar Pumariega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Active
|
2010 |
12
|
Director
|
1
Valnea C. Pumariega has the following companies in common with Cesar Pumariega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------C |
Active
|
2015 |
2
|
Manager
|
1
Rocco Destfano has the following companies in common with Cesar Pumariega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Inactive
|
1999 |
12
|
Treasurer
|
1
Gayle J. Hall has the following companies in common with Cesar Pumariega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
2010 |
12
|
Director
|
1
Jayne G. Hall has the following companies in common with Cesar Pumariega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
2010 |
12
|
Director
|
1
D. B. Hammond has the following companies in common with Cesar Pumariega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Inactive
|
1999 |
12
|
President
|
1
Bryan L. Jerry has the following companies in common with Cesar Pumariega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Inactive
|
1999 |
12
|
Director
|
1
Donald B. Lucas has the following companies in common with Cesar Pumariega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
2010 |
12
|
Treasurer
|
1
Reece E. Mashaw has the following companies in common with Cesar Pumariega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Inactive
|
1999 |
12
|
Director
|
1
James McCoy has the following companies in common with Cesar Pumariega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------. |
Inactive
|
2010 |
12
|
Director
|
1
Hiren C. Patel has the following companies in common with Cesar Pumariega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------C |
Inactive
|
2010 |
6
|
Manager
|
1
Nilesh K. Patel has the following companies in common with Cesar Pumariega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------C |
Inactive
|
2010 |
6
|
Manager
|
1
Paresh K. Patel has the following companies in common with Cesar Pumariega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------C |
Inactive
|
2010 |
6
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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