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Simon Cruz
Archived Record Coral Gables, FL — Previous Manager for Bank of Coral Gables, LLC
Simon Cruz Overview
Simon Cruz has been associated with sixteen companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twelve years ago in August of 2011. Zero of the companies are still active while the remaining sixteen are now listed as inactive.Background Report for Simon Cruz
- Includes Age, Location, Address History for Simon Cruz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Simon Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Golden Hornet, LLC |
Inactive
|
2010 |
5
|
Manager
|
Golden Hancock, LLC |
Inactive
|
2010 |
5
|
Manager
|
Golden Princeton, LLC |
Inactive
|
2010 |
4
|
Manager
|
Golden Boxer, LLC |
Inactive
|
2010 |
4
|
Manager
|
Golden Essex, LLC |
Inactive
|
2010 |
3
|
Manager
|
Golden Intrepid, LLC |
Inactive
|
2010 |
3
|
Manager
|
Bank of Coral Gables, LLC |
Inactive
|
2005 |
1
|
Manager
|
Golden Ranger, LLC |
Inactive
|
2010 |
1
|
Manager
|
Golden Saratoga, LLC |
Inactive
|
2009 |
1
|
Manager
|
Golden Langley LLC |
Inactive
|
2009 |
1
|
Manager
|
Golden Lexington LLC |
Inactive
|
2009 |
1
|
Manager
|
Golden Franklin, LLC |
Inactive
|
2010 |
1
|
Manager
|
Golden Arizona, LLC |
Inactive
|
2010 |
1
|
Manager
|
Golden Monterrey, LLC |
Inactive
|
2010 |
1
|
Manager
|
Golden Kidd, LLC |
Inactive
|
2010 |
1
|
Manager
|
Golden Tierra, LLC |
Inactive
|
2011 |
1
|
Manager
|
Showing 8 records out of 16
Connections for Simon Cruz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has five known connections and has the most companies in common with William Kerdyk.
6
William H. Kerdyk has the following companies in common with Simon Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Inactive
|
2010 |
5
|
Manager
|
G---------------C |
Inactive
|
2010 |
3
|
Manager
|
G-------------------C |
Inactive
|
2010 |
4
|
Manager
|
G-----------------C |
Inactive
|
2010 |
5
|
Manager
|
G------------------C |
Inactive
|
2010 |
3
|
Manager
|
G---------------C |
Inactive
|
2010 |
4
|
Manager
|
6
Carlos Lopez-Cantera has the following companies in common with Simon Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Inactive
|
2010 |
5
|
Manager
|
G---------------C |
Inactive
|
2010 |
3
|
Manager
|
G-------------------C |
Inactive
|
2010 |
4
|
Manager
|
G-----------------C |
Inactive
|
2010 |
5
|
Manager
|
G------------------C |
Inactive
|
2010 |
3
|
Manager
|
G---------------C |
Inactive
|
2010 |
4
|
Manager
|
3
Scott L. Hodson has the following companies in common with Simon Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------C |
Inactive
|
2010 |
4
|
Manager
|
G-----------------C |
Inactive
|
2010 |
5
|
Manager
|
G---------------C |
Inactive
|
2010 |
4
|
Manager
|
2
Manuel J. Valido has the following companies in common with Simon Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Inactive
|
2010 |
5
|
Manager
|
G-----------------C |
Inactive
|
2010 |
5
|
Manager
|
1
Terry E. Best has the following companies in common with Simon Cruz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Inactive
|
2010 |
5
|
Manager
|
Known Addresses for Simon Cruz
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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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1
Known Addresses
These addresses are known to be associated with Simon Cruz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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