Jesus Urdaneta Overview
Jesus Urdaneta has been associated with twenty-one companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated eight years ago in October of 2017. Eight of the companies are still active while the remaining thirteen are now listed as inactive.
Background Report for Jesus E. Urdaneta
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Companies for Jesus Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Elbardi International Management LLC |
Active
|
2010 |
4
|
Managing Member
|
| Elbardi Da Holdings LLC |
Active
|
2012 |
3
|
Managing Member
|
| Am Fashion Outlets Partners, LLC |
Active
|
2017 |
3
|
NonMM
|
| Majemar LLC |
Active
|
2011 |
2
|
Manager
|
| Grupo 904 LLC |
Active
|
2010 |
2
|
Managing Member
|
| Am Partners Holdings, LLC |
Active
|
2014 |
4
|
Managing Member
|
| Cgscps 694, LLC |
Active
|
2012 |
1
|
Member
|
| Elbardi International Fashion, LLC |
Active
|
2011 |
3
|
NonMM
|
| Mantecosudas Investments LLC |
Inactive
|
2013 |
1
|
Managing Member
|
| Masun Holdings, LLC |
Inactive
|
2013 |
3
|
Member
|
| Elbardi International Mainplace LLC |
Inactive
|
2012 |
3
|
Member
|
| Ardi III International, LLC |
Inactive
|
2010 |
2
|
Member
|
| Am Victoria Gardens Partners, LLC |
Inactive
|
2016 |
1
|
Member
|
| Am Gardens Partners, LLC |
Inactive
|
2017 |
1
|
Member
|
| Am Pizza Ventures LLC |
Inactive
|
2014 |
1
|
Member
|
| Ardi IV International, LLC |
Inactive
|
2010 |
1
|
Member
|
| Ardi VI International, LLC |
Inactive
|
2010 |
1
|
Member
|
| Ardi VII International, LLC |
Inactive
|
2010 |
1
|
Member
|
| Ardi VIII International, LLC |
Inactive
|
2010 |
1
|
Member
|
| Cgscps 753, LLC |
Inactive
|
2012 |
1
|
Member
|
| Irmg of Civica, Inc. |
Inactive
|
2013 |
1
|
Vice President
|
Showing 8 records out of 21
Connections for Jesus Urdaneta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jesus has four known connections and has the most companies in common with Mario Contreras.
6
Mario E. Contreras has the following companies in common with Jesus Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------C |
Active
|
2012 |
3
|
Managing Member
|
| E----------------------------------C |
Active
|
2010 |
4
|
Managing Member
|
| E--------------------------------C |
Active
|
2011 |
3
|
NonMM
|
| A-----------------------C |
Active
|
2014 |
4
|
Managing Member
|
| A------------------------------C |
Active
|
2017 |
3
|
NonMM
|
| A-------------------------C |
Inactive
|
2010 |
2
|
Member
|
3
Ruben A. Idler has the following companies in common with Jesus Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------C |
Inactive
|
2012 |
3
|
Managing Member
|
| E----------------------------------C |
Inactive
|
2010 |
4
|
Manager
|
| E--------------------------------C |
Active
|
2011 |
3
|
NonMM
|
1
Aida M. De Urdaneta has the following companies in common with Jesus Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------C |
Active
|
2011 |
2
|
Managing Member
|
1
Oswaldo Alvarez has the following companies in common with Jesus Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------C |
Inactive
|
2010 |
2
|
Managing Member
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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