Jose Estefano

Active Coral Gables, FL — President for E4GS Interactive L.L.C.

Jose Estefano Overview

Jose Estefano has been associated with twenty-one companies, according to public records. The companies were formed over a fifty-five year period with the most recent being incorporated nine months ago in August of 2023. Six of the companies are still active while the remaining fifteen are now listed as inactive.

Background Report for Jose Estefano

Includes Age, Location, Address History for Jose Estefano
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
E4GS Interactive L.L.C.	Active	2006	4	President
Resources R Us "LLC"	Active	2020	3	Manager
Dm Chemical Inc	Active	2011	3	Director
Smx Services & Consulting, Inc.	Active	1997	3	Director
Wocash LLC	Active	2021	2	Member
Facilcash LLC	Active	2023	1	Member
Ingenicard US, Inc.	Inactive	2003	15	President
Grupo Easy Pay., Inc.	Inactive	2005	6	President
E4GS Inc	Inactive	2003	4	President
Smx Food & Beverages, Inc.	Inactive	1998	3	President
Fanosar Wholesale Jewelry, Inc.	Inactive	1968	2	President
Csp Express, Inc.	Inactive	2014	2	President
Nationwide General Contractors of Florida, Inc	Inactive	2005	1	President
Byt Transport LLC	Inactive	2011	1	President
Pointers Solution,LLC	Inactive	2016	1	President
American Trust Credit Union Corp	Inactive	2012	5	CEO
E4GS, LLC	Inactive	2010	2	Manager
Eyecash.Com, LLC	Inactive	2010	2	Manager
Software Integration Systems, "LLC"	Inactive	2017	1	Manager
Smx Business Process Services Corporation	Inactive	2004	2	Director
Smx Identification Process, Inc.	Inactive	2011	3	Vice President

Connections for Jose Estefano

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has twenty-eight known connections and has the most companies in common with Steve Hodges.

Steve Hodges

Steve Hodges has the following companies in common with Jose Estefano

Name	Status	Incorporated	Key People	Role
W--------C	Active	2021	2	Member
I-----------------.	Inactive	2003	15	Chairman
E--------------C	Inactive	2010	2	Member
A------------------------------p	Inactive	2012	5	Treasurer
C---------------.	Inactive	2014	2	Treasurer

Richard Quevedo

Richard Quevedo has the following companies in common with Jose Estefano

Name	Status	Incorporated	Key People	Role
S-----------------------------.	Active	1997	3	President
D-------------c	Active	2011	3	President
S------------------------.	Inactive	1998	3	Director
I-----------------.	Inactive	2003	15	CEO
S------------------------------.	Inactive	2011	3	President

Sol Maritza Estefano

Sol Maritza Estefano has the following companies in common with Jose Estefano

Name	Status	Incorporated	Key People	Role
S-----------------------------.	Active	1997	3	CFO
D-------------c	Active	2011	3	Treasurer

Adrian F. Real

Adrian F. Real has the following companies in common with Jose Estefano

Name	Status	Incorporated	Key People	Role
R------------------"	Inactive	2020	3	Manager
E---------------------.	Active	2006	4	Vice President

Tulio C. Poller

Tulio C. Poller has the following companies in common with Jose Estefano

Name	Status	Incorporated	Key People	Role
R------------------"	Inactive	2020	3	Manager
E---------------------.	Inactive	2006	4	President

Juan Valmana

Juan Valmana has the following companies in common with Jose Estefano

Name	Status	Incorporated	Key People	Role
G-------------------.	Inactive	2005	6	Director
I-----------------.	Inactive	2003	15	President

Tulio C Poll Er

Tulio C Poll Er has the following companies in common with Jose Estefano

Name	Status	Incorporated	Key People	Role
E---------------------.	Active	2006	4	Secretary

Miguel J. Cicenia

Miguel J. Cicenia has the following companies in common with Jose Estefano

Name	Status	Incorporated	Key People	Role
I-----------------.	Inactive	2003	15	Director

Lorena Colombo

Lorena Colombo has the following companies in common with Jose Estefano

Name	Status	Incorporated	Key People	Role
A------------------------------p	Inactive	2012	5	Secretary

Rodolfo Damas

Rodolfo Damas has the following companies in common with Jose Estefano

Name	Status	Incorporated	Key People	Role
I-----------------.	Inactive	2003	15	Director

Maritza Delgado

Maritza Delgado has the following companies in common with Jose Estefano

Name	Status	Incorporated	Key People	Role
E------c	Inactive	2003	4	Vice President

Raul Delgado

Raul Delgado has the following companies in common with Jose Estefano

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Inactive	1968	2	Director

Sol Maritza Delgado

Sol Maritza Delgado has the following companies in common with Jose Estefano

Name	Status	Incorporated	Key People	Role
E-------C	Inactive	2010	2	Manager

Jose R. Estefono

Jose R. Estefono has the following companies in common with Jose Estefano

Name	Status	Incorporated	Key People	Role
I-----------------.	Inactive	2003	15	Director

Byron E. Keeler

Byron E. Keeler has the following companies in common with Jose Estefano

Name	Status	Incorporated	Key People	Role
I-----------------.	Inactive	2003	15	Director

Jose Saurez Leon

Jose Saurez Leon has the following companies in common with Jose Estefano

Name	Status	Incorporated	Key People	Role
I-----------------.	Inactive	2003	15	Director

Dynza Mackey

Dynza Mackey has the following companies in common with Jose Estefano

Name	Status	Incorporated	Key People	Role
A------------------------------p	Inactive	2012	5	Vice President

Claudia B. Mendez

Claudia B. Mendez has the following companies in common with Jose Estefano

Name	Status	Incorporated	Key People	Role
S------------------------.	Inactive	1998	3	Treasurer

Alberto M. Merino

Alberto M. Merino has the following companies in common with Jose Estefano

Name	Status	Incorporated	Key People	Role
I-----------------.	Inactive	2003	15	CEO

Nestor L. Negron

Nestor L. Negron has the following companies in common with Jose Estefano

Name	Status	Incorporated	Key People	Role
G-------------------.	Inactive	2005	6	President

1000 Brickell Ave Miami, FL 33131 7220 NW 36th St Miami, FL 33166 6039 Collins Ave Miami Beach, FL 33140 251 SW 47th Ave Miami, FL 33134 1900 N Bayshore Dr Miami, FL 33132

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Jose Estefano

Active Coral Gables, FL — President for E4GS Interactive L.L.C.

Jose Estefano Overview

Background Report for Jose Estefano

Companies for Jose Estefano

Connections for Jose Estefano

Known Addresses for Jose Estefano

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