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Agustin Perez
Archived Record Coconut Grove, FL — Previous President for Southdade Int. Contractors. Corp.
Agustin Perez Overview
Agustin Perez has been associated with twenty companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated ten years ago in April of 2014. Zero of the companies are still active while the remaining twenty are now listed as inactive.Background Report for Agustin Perez
- Includes Age, Location, Address History for Agustin Perez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Agustin Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Oicp, LLC |
Inactive
|
2005 |
4
|
President
|
Baldwin Pond Condominium Association, Inc. |
Inactive
|
2006 |
3
|
President
|
Southdade Int. Contractors. Corp. |
Inactive
|
1996 |
2
|
President
|
Lakecrest Realty Investments, LLC |
Inactive
|
2006 |
5
|
Manager
|
Lakecrest Developers, LLC |
Inactive
|
2006 |
5
|
Manager
|
Perez Lakeland Investment, LLC |
Inactive
|
2005 |
4
|
Manager
|
Summer Landing Realty Investments, LLC |
Inactive
|
2005 |
4
|
Manager
|
Maxs 1204 LLC |
Inactive
|
2006 |
4
|
Manager
|
Mag Investment Group, LLC |
Inactive
|
2005 |
3
|
Manager
|
Perez Lakecrest Investment, LLC |
Inactive
|
2006 |
2
|
Manager
|
Maxs Investments, LLC |
Inactive
|
2005 |
2
|
Manager
|
Cantens Lakecrest Investment, LLC |
Inactive
|
2006 |
1
|
Manager
|
Summer Landings Developers, LLC |
Inactive
|
2005 |
1
|
Manager
|
3245 Virginia, LLC |
Inactive
|
2005 |
1
|
Manager
|
Oicp Holdings, LLC |
Inactive
|
2005 |
1
|
Manager
|
Maxs Holdings, LLC |
Inactive
|
2005 |
1
|
Manager
|
Cloisters of Stuart LLC |
Inactive
|
2004 |
2
|
Managing Member
|
Maxs 5, 16, 25 LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Palmetto Bay Associates, LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Southdade Country Farm, Inc. |
Inactive
|
2004 |
1
|
Director
|
Showing 8 records out of 20
Connections for Agustin Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Agustin has eleven known connections and has the most companies in common with Gaston Cantens.
6
Gaston Cantens has the following companies in common with Agustin Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------C |
Inactive
|
2005 |
4
|
Manager
|
M-----------------------C |
Inactive
|
2005 |
3
|
Manager
|
L-----------------------C |
Inactive
|
2006 |
5
|
Manager
|
B----------------------------------------. |
Inactive
|
2006 |
3
|
Director
|
L-------------------------------C |
Inactive
|
2006 |
5
|
Manager
|
O-------C |
Inactive
|
2005 |
4
|
Secretary
|
5
Manuel Rodriguez has the following companies in common with Agustin Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------C |
Inactive
|
2005 |
4
|
Manager
|
M-----------------------C |
Inactive
|
2005 |
3
|
Manager
|
L-----------------------C |
Inactive
|
2006 |
5
|
Manager
|
L-------------------------------C |
Inactive
|
2006 |
5
|
Manager
|
O-------C |
Inactive
|
2005 |
4
|
Vice President
|
3
Armando Montero has the following companies in common with Agustin Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------C |
Inactive
|
2005 |
4
|
Manager
|
L-----------------------C |
Inactive
|
2006 |
5
|
Manager
|
L-------------------------------C |
Inactive
|
2006 |
5
|
Manager
|
3
Xavier Perez has the following companies in common with Agustin Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------C |
Inactive
|
2005 |
4
|
Member
|
S-------------------------------. |
Inactive
|
1996 |
2
|
Vice President
|
M-----------C |
Inactive
|
2006 |
4
|
Manager
|
2
Maria E. Perez has the following companies in common with Agustin Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------C |
Inactive
|
2005 |
4
|
Member
|
M-----------C |
Inactive
|
2006 |
4
|
Manager
|
2
Sandy Perez has the following companies in common with Agustin Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------C |
Inactive
|
2005 |
4
|
Member
|
M-----------C |
Inactive
|
2006 |
4
|
Manager
|
1
Ximena Aponte has the following companies in common with Agustin Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Inactive
|
2005 |
2
|
Member
|
1
Jose R. Martell has the following companies in common with Agustin Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------C |
Inactive
|
2004 |
2
|
Managing Member
|
1
Armado Montero has the following companies in common with Agustin Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------C |
Inactive
|
2005 |
4
|
Treasurer
|
1
Manny Rodriguez has the following companies in common with Agustin Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------------. |
Inactive
|
2006 |
3
|
Treasurer
|
1
Michael J. Rosenbaum has the following companies in common with Agustin Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------C |
Inactive
|
2006 |
2
|
Manager
|
Known Addresses for Agustin Perez
201 Alhambra Cir
Miami, FL 33134
3245 Virginia St
Miami, FL 33133
11890 SW 8th St
Miami, FL 33184
781 Crandon Blvd
Key Biscayne, FL 33149
10397 SW 248th St
Homestead, FL 33032
13060 Mar St
Miami, FL 33156
10360 Mar St
Miami, FL 33156
781 Crandon Bldv
Key Biscayne, FL 33149
825 829 Lowell Blvd
Orlando, FL 32803
7073 NW 107th Ct
Doral, FL 33178
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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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10
Known Addresses
201 Alhambra Cir Miami, FL 33134
3245 Virginia St Miami, FL 33133
11890 SW 8th St Miami, FL 33184
781 Crandon Blvd Key Biscayne, FL 33149
10397 SW 248th St Homestead, FL 33032
13060 Mar St Miami, FL 33156
10360 Mar St Miami, FL 33156
781 Crandon Bldv Key Biscayne, FL 33149
825 829 Lowell Blvd Orlando, FL 32803
7073 NW 107th Ct Doral, FL 33178
These addresses are known to be associated with Agustin Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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