Federico Restrepo Overview
Federico Restrepo is currently associated with seven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two years ago in May of 2021. All companies are still active.Background Report for Federico Restrepo
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Companies for Federico Restrepo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
All Trading Solutions, Inc |
Active
|
2005 |
4
|
President
|
Cargo Care Services, Corp. |
Active
|
2008 |
3
|
President
|
Ground Logistics & Transportation Inc. |
Active
|
2002 |
2
|
President
|
The Harbor 2004, LLC |
Active
|
2018 |
1
|
Member
|
Hypercubes LLC |
Active
|
2021 |
1
|
Manager
|
1010 Brickell 2603, LLC |
Active
|
2017 |
2
|
Member
|
Mirlas Group, LLC |
Active
|
2019 |
2
|
Member
|
Connections for Federico Restrepo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Federico has four known connections and has the most companies in common with Jose De La Roche.
5
Jose De La Roche has the following companies in common with Federico Restrepo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------------. |
Active
|
2002 |
2
|
Vice President
|
A------------------------c |
Active
|
2005 |
4
|
Vice President
|
C------------------------. |
Inactive
|
2008 |
3
|
Vice President
|
1---------------------C |
Inactive
|
2017 |
2
|
Manager
|
M---------------C |
Active
|
2019 |
2
|
Manager
|
1
Juan Mesa has the following companies in common with Federico Restrepo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------c |
Inactive
|
2005 |
4
|
Vice President
|
1
Juan Carlos Ramirez has the following companies in common with Federico Restrepo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
2008 |
3
|
Secretary
|
1
Diana M. Restrepo has the following companies in common with Federico Restrepo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------c |
Inactive
|
2005 |
4
|
Vice President
|
Known Addresses for Federico Restrepo
Advertisements
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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7
Known Addresses
4995 NW 72nd Ave Miami, FL 33166
6955 NW 52nd St Miami, FL 33166
31 SE 5th St Miami, FL 33131
9500 NW 108th Ave Miami, FL 33178
5705 NW 109th Ave Miami, FL 33178
92 SW 3rd St Miami, FL 33130
6955 NW 52 Nd Miami, FL 33166
These addresses are known to be associated with Federico Restrepo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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