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Rocio Estavillo
Archived Record Cutler Bay, FL — Previous Manager for Caribbean Amigos, LLC
Rocio Estavillo Overview
Rocio Estavillo has been associated with five companies, according to public records. The companies were formed over a three year period with the most recent being incorporated seventeen years ago in June of 2006. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Rocio Estavillo
- Includes Age, Location, Address History for Rocio Estavillo
- Arrest, Criminal, & Driving Records
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Companies for Rocio Estavillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Caribbean Amigos, LLC |
Inactive
|
2006 |
6
|
Manager
|
Mirador Amigos, LLC |
Inactive
|
2004 |
6
|
Managing Member
|
Opera Amigos, LLC |
Inactive
|
2004 |
6
|
Managing Member
|
Ten Aragon Amigos, LLC |
Inactive
|
2006 |
6
|
Managing Member
|
Cantamar Homeowners Association, Inc. |
Inactive
|
2002 |
1
|
Treasurer
|
Connections for Rocio Estavillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rocio has five known connections and has the most companies in common with Tomas Estavillo.
4
Tomas J. Estavillo has the following companies in common with Rocio Estavillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2006 |
6
|
Manager
|
M-----------------C |
Inactive
|
2004 |
6
|
Managing Member
|
O---------------C |
Inactive
|
2004 |
6
|
Managing Member
|
T--------------------C |
Inactive
|
2006 |
6
|
Managing Member
|
4
Lohengrin Lopez has the following companies in common with Rocio Estavillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2006 |
6
|
Manager
|
M-----------------C |
Inactive
|
2004 |
6
|
Managing Member
|
O---------------C |
Inactive
|
2004 |
6
|
Managing Member
|
T--------------------C |
Inactive
|
2006 |
6
|
Managing Member
|
4
Madel Lopez has the following companies in common with Rocio Estavillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2006 |
6
|
Manager
|
M-----------------C |
Inactive
|
2004 |
6
|
Managing Member
|
O---------------C |
Inactive
|
2004 |
6
|
Managing Member
|
T--------------------C |
Inactive
|
2006 |
6
|
Managing Member
|
4
Felix Santos has the following companies in common with Rocio Estavillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2006 |
6
|
Manager
|
M-----------------C |
Inactive
|
2004 |
6
|
Managing Member
|
O---------------C |
Inactive
|
2004 |
6
|
Managing Member
|
T--------------------C |
Inactive
|
2006 |
6
|
Managing Member
|
4
Ludna Santos has the following companies in common with Rocio Estavillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2006 |
6
|
Manager
|
M-----------------C |
Inactive
|
2004 |
6
|
Managing Member
|
O---------------C |
Inactive
|
2004 |
6
|
Managing Member
|
T--------------------C |
Inactive
|
2006 |
6
|
Managing Member
|
Known Addresses for Rocio Estavillo
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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 Rocio Estavillo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source