David Esquivel

Archived Record Davie, FL Previous President for South American Lines, Corporation

David Esquivel Overview

David Esquivel has been associated with two companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eighteen years ago in February of 2006. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for David Esquivel


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Companies for David Esquivel

Name Status
South American Lines, Corporation
Inactive
Tsn Holdings, LLC
Inactive

Connections for David Esquivel

A connection is made when two people are officers, directors, or otherwise associated with the same company. David has seven known connections and has the most companies in common with Dino Nasi.
2
Dino Nasi
Dino Nasi has the following companies in common with David Esquivel
Name Status
S-------------------------------n
Inactive
T---------------C
Inactive
2
Michael Singh
Michael Singh has the following companies in common with David Esquivel
Name Status
S-------------------------------n
Inactive
T---------------C
Inactive
2
Andrew Trumbach
Andrew Trumbach has the following companies in common with David Esquivel
Name Status
S-------------------------------n
Inactive
T---------------C
Inactive
1
Jorge Amaro
Jorge Amaro has the following companies in common with David Esquivel
Name Status
S-------------------------------n
Inactive
1
Austin M. Forman
Austin M. Forman has the following companies in common with David Esquivel
Name Status
T---------------C
Inactive
1
Robert V. McRae
Robert V. McRae has the following companies in common with David Esquivel
Name Status
T---------------C
Inactive
1
Leon Williams
Leon Williams has the following companies in common with David Esquivel
Name Status
S-------------------------------n
Inactive

Known Addresses for David Esquivel

3515 NW 114th Ave Miami, FL 33178 3000 SW 60th Ave Fort Lauderdale, FL 33314

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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