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Santiago Duque
Archived Record Coral Springs, FL — Previous Manager for Invero LLC
Santiago Duque Overview
Santiago Duque has been associated with six companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated fourteen years ago in June of 2009. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Santiago Duque
- Includes Age, Location, Address History for Santiago Duque
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Companies for Santiago Duque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Invero LLC |
Inactive
|
2005 |
3
|
Manager
|
Palm Homes L.L.C. |
Inactive
|
2005 |
3
|
Managing Member
|
Slegs Investments, L.L.C. |
Inactive
|
1999 |
3
|
Managing Member
|
L&D LLC |
Inactive
|
2003 |
2
|
Managing Member
|
D&P Design and Construction LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Patriot Construction Solutions, Inc. |
Inactive
|
2008 |
2
|
Director
|
Connections for Santiago Duque
A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago has six known connections and has the most companies in common with Jaime Lesmes.
3
Jaime R. Lesmes has the following companies in common with Santiago Duque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------C |
Inactive
|
2005 |
3
|
Manager
|
L-----C |
Inactive
|
2003 |
2
|
Managing Member
|
P---------------. |
Inactive
|
2005 |
3
|
Managing Member
|
1
Fernando Alvarez has the following companies in common with Santiago Duque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------C |
Inactive
|
2005 |
3
|
Manager
|
1
Carlos L. Arce has the following companies in common with Santiago Duque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------. |
Inactive
|
2008 |
2
|
Director
|
1
Lucia Medina has the following companies in common with Santiago Duque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Inactive
|
1999 |
3
|
Managing Member
|
1
Fabio Pereira has the following companies in common with Santiago Duque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Inactive
|
1999 |
3
|
Manager
|
1
Nivaldo Vasquez has the following companies in common with Santiago Duque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------. |
Inactive
|
2005 |
3
|
Managing Member
|
Known Addresses for Santiago Duque
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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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2
Known Addresses
These addresses are known to be associated with Santiago Duque however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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