- Home >
- U.S. >
- Florida >
- Coral Gables
Andres Roque
Archived Record Coral Gables, FL — Previous President for M & D Global Funding Corp
Andres Roque Overview
Andres Roque has been associated with nine companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated nine years ago in January of 2015. Zero of the companies are still active while the remaining nine are now listed as inactive.Background Report for Andres Roque
- Includes Age, Location, Address History for Andres Roque
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Andres Roque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Biscayne Bay Development Corporation |
Inactive
|
1999 |
2
|
President
|
M & D Global Funding Corp |
Inactive
|
2013 |
1
|
President
|
Surfside Villas Condominium Association, Inc. |
Inactive
|
2006 |
1
|
President
|
A & R Telemarketing, Inc. |
Inactive
|
2013 |
1
|
President
|
Private Lending, Inc. |
Inactive
|
1998 |
1
|
President
|
Home Dream Realty LLC |
Inactive
|
2014 |
4
|
Manager
|
3352-53 Grand, LLC |
Inactive
|
2013 |
3
|
Manager
|
E-Z Rapid Finance LLC |
Inactive
|
2015 |
1
|
Manager
|
Harbourside Sunsets Condominium Association, Inc |
Inactive
|
2006 |
1
|
Director
|
Showing 8 records out of 9
Connections for Andres Roque
A connection is made when two people are officers, directors, or otherwise associated with the same company. Andres has five known connections and has the most companies in common with Martha Douer.
1
Martha E. Douer has the following companies in common with Andres Roque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Marc Dube has the following companies in common with Andres Roque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3----------------C |
Inactive
|
2013 |
3
|
Managing Member
|
1
Michael Garcia has the following companies in common with Andres Roque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2014 |
4
|
Director
|
1
Perez Lorenzo has the following companies in common with Andres Roque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2014 |
4
|
Director
|
1
Rosa Marrero has the following companies in common with Andres Roque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------n |
Inactive
|
1999 |
2
|
Director
|
Known Addresses for Andres Roque
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Andres Roque.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Andres Roque and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
3
Known Addresses
These addresses are known to be associated with Andres Roque however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source