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Felipe Laverde
Archived Record Deerfield Beach, FL — Previous President for Fillco Floral Group Inc.
Felipe Laverde Overview
Felipe Andres Laverde has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated twenty-four years ago in February of 2000. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Felipe Andres Laverde
- Includes Age, Location, Address History for Felipe Andres Laverde
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Companies for Felipe Laverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fillco Floral Group Inc. |
Inactive
|
2000 |
2
|
President
|
Pantrade Export Inc. |
Inactive
|
1995 |
3
|
Secretary
|
Dexson Incorporated |
Inactive
|
1996 |
2
|
Secretary
|
Connections for Felipe Laverde
A connection is made when two people are officers, directors, or otherwise associated with the same company. Felipe has four known connections and has the most companies in common with Anthony Grillo.
1
Anthony J. Grillo has the following companies in common with Felipe Laverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------. |
Inactive
|
1995 |
3
|
Chairman
|
1
Bernardo P. Laverde has the following companies in common with Felipe Laverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------. |
Inactive
|
1995 |
3
|
Treasurer
|
1
Santiago Laverde has the following companies in common with Felipe Laverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------. |
Inactive
|
2000 |
2
|
Director
|
1
Alfonso Leguizamon has the following companies in common with Felipe Laverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------d |
Inactive
|
1996 |
2
|
President
|
Known Addresses for Felipe Laverde
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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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3
Known Addresses
3420 SW 2nd Ct Deerfield Beach, FL 33442
3420 S2 2nd Ct Deerfield Beach, FL 33442
1400 E Oakland Park Blvd Oakland Park, FL 33334
These addresses are known to be associated with Felipe Laverde however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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