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Octavio Verdeja
Active Coral Gables, FL — President for Octavio A. Verdeja Jr., P.A.
Octavio Verdeja Overview
Octavio Verdeja has been associated with fifteen companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated one year ago in February of 2023. Seven of the companies are still active while the remaining eight are now listed as inactive.Background Report for Octavio Verdeja
- Includes Age, Location, Address History for Octavio Verdeja
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Octavio Verdeja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Octavio A. Verdeja Jr., P.A. |
Active
|
2000 |
2
|
President
|
Angler CPA, Inc. |
Active
|
2010 |
2
|
President
|
Investors' First Realty Group, Inc. |
Active
|
1988 |
1
|
President
|
Vm Family Partnership LLC |
Active
|
2011 |
4
|
Manager
|
Band of Burgers, LLC |
Active
|
2023 |
3
|
Manager
|
Beacon College Prep, Inc. |
Active
|
2012 |
6
|
Treasurer
|
Octavio R. Verdeja P.A. |
Active
|
2010 |
1
|
Director
|
PTA Partners Inc. |
Inactive
|
1999 |
2
|
President
|
Verdeja Investment Advisors, Inc. |
Inactive
|
1999 |
1
|
President
|
Octavio F. Verdeja, P.A. |
Inactive
|
1993 |
1
|
President
|
Flr Holdings, LLC |
Inactive
|
2005 |
2
|
Manager
|
Our Elder Brothers and Sisters Foundation, Inc. |
Inactive
|
2006 |
4
|
Treasurer
|
Angler's Reef Property Owners' Association, Inc. |
Inactive
|
2007 |
1
|
Treasurer
|
Cuban American Certified Public Accountants Association, Inc. |
Inactive
|
1980 |
1
|
Secretary
|
The Cuban American CPA Association Foundation, Inc. |
Inactive
|
2003 |
1
|
Secretary
|
Showing 8 records out of 15
Connections for Octavio Verdeja
A connection is made when two people are officers, directors, or otherwise associated with the same company. Octavio has fourteen known connections and has the most companies in common with Vivien Verdeja.
2
Vivien Verdeja has the following companies in common with Octavio Verdeja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------. |
Active
|
2000 |
2
|
Vice President
|
A--------------. |
Active
|
2010 |
2
|
Vice President
|
1
Virginia Akar has the following companies in common with Octavio Verdeja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Active
|
2012 |
6
|
Director
|
1
Matthews Bruno has the following companies in common with Octavio Verdeja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------C |
Active
|
2023 |
3
|
Manager
|
1
Melissa E. Krinzman has the following companies in common with Octavio Verdeja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Active
|
2012 |
6
|
Secretary
|
1
Jeffrey Miller has the following companies in common with Octavio Verdeja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Active
|
2012 |
6
|
President
|
1
Raul Morales has the following companies in common with Octavio Verdeja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------C |
Active
|
2023 |
3
|
Manager
|
1
Bernardo Benes has the following companies in common with Octavio Verdeja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------------------------. |
Inactive
|
2006 |
4
|
President
|
1
Pedro De Armas has the following companies in common with Octavio Verdeja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------. |
Inactive
|
1999 |
2
|
Director
|
1
Gail A. Dotson has the following companies in common with Octavio Verdeja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Inactive
|
2012 |
6
|
Director
|
1
Denis A. Kleinfeld has the following companies in common with Octavio Verdeja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------------------------. |
Inactive
|
2006 |
4
|
Director
|
1
Tony Lopez-Ibanez has the following companies in common with Octavio Verdeja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------------------------. |
Inactive
|
2006 |
4
|
Director
|
1
Liana Mestre has the following companies in common with Octavio Verdeja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Range N. Patrick has the following companies in common with Octavio Verdeja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Inactive
|
2012 |
6
|
Director
|
1
Frank L. Rovirosa has the following companies in common with Octavio Verdeja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------C |
Inactive
|
2005 |
2
|
Manager
|
Known Addresses for Octavio Verdeja
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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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4
Known Addresses
201 Alhambra Cir Miami, FL 33134
255 Alhambra Cir Miami, FL 33134
8620 Old Cutler Rd Miami, FL 33143
255 Alhambra Cir Coral Gables, FL 33134
These addresses are known to be associated with Octavio Verdeja however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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