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Umberto Perez
Active Coral Gables, FL — President for Up Capital Management, LLC
Umberto Perez Overview
Umberto Perez has been associated with six companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated one year ago in August of 2022. Five of the companies are still active while the remaining one is now listed as inactive.Background Report for Umberto Perez
- Includes Age, Location, Address History for Umberto Perez
- Arrest, Criminal, & Driving Records
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Companies for Umberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Up Capital Management, LLC |
Active
|
2006 |
1
|
President
|
Aialpha, LLC |
Active
|
2019 |
4
|
Principal
|
Castleview Partners, LLC |
Active
|
2015 |
3
|
Principal
|
Tn Family Cabin LLC |
Active
|
2021 |
2
|
Manager
|
Morado Commercial, LLC |
Active
|
2022 |
1
|
Manager
|
Summitalliance Wealth Advisors, Inc |
Inactive
|
2010 |
1
|
President
|
Connections for Umberto Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Umberto has five known connections and has the most companies in common with Douglas Gill.
2
Douglas W. Gill has the following companies in common with Umberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Active
|
2015 |
3
|
Principal
|
A----------C |
Active
|
2019 |
4
|
Principal
|
1
Neyda Perez has the following companies in common with Umberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------C |
Active
|
2021 |
2
|
Manager
|
1
Dina Fliss has the following companies in common with Umberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------C |
Inactive
|
2019 |
4
|
Manager
|
1
Michael Mansur has the following companies in common with Umberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Inactive
|
2015 |
3
|
Principal
|
1
James Welch has the following companies in common with Umberto Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------C |
Inactive
|
2019 |
4
|
Manager
|
Known Addresses for Umberto Perez
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
255 Alhambra Cir Miami, FL 33134
255 Alhambra Cir Coral Gables, FL 33134
814 Ponce de Leon Blvd Coral Gables, FL 33134
814 Ponce De Leon Coral Gables, TX 33134
These addresses are known to be associated with Umberto Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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