Jesus Urdaneta

Active Doral, FL Manager for Majemar LLC

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 six 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


  • Includes Age, Location, Address History for Jesus E. Urdaneta
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Network Visualizer

Companies for Jesus Urdaneta

Name Status
Elbardi International Management LLC
Active
Elbardi Da Holdings LLC
Active
Am Fashion Outlets Partners, LLC
Active
Majemar LLC
Active
Grupo 904 LLC
Active
Am Partners Holdings, LLC
Active
Cgscps 694, LLC
Active
Elbardi International Fashion, LLC
Active
Mantecosudas Investments LLC
Inactive
Masun Holdings, LLC
Inactive
Elbardi International Mainplace LLC
Inactive
Ardi III International, LLC
Inactive
Am Victoria Gardens Partners, LLC
Inactive
Am Gardens Partners, LLC
Inactive
Am Pizza Ventures LLC
Inactive
Ardi IV International, LLC
Inactive
Ardi VI International, LLC
Inactive
Ardi VII International, LLC
Inactive
Ardi VIII International, LLC
Inactive
Cgscps 753, LLC
Inactive
Irmg of Civica, Inc.
Inactive
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
Mario E. Contreras has the following companies in common with Jesus Urdaneta
Name Status
E---------------------C
Active
E----------------------------------C
Active
E--------------------------------C
Active
A-----------------------C
Active
A------------------------------C
Active
A-------------------------C
Inactive
3
Ruben A. Idler
Ruben A. Idler has the following companies in common with Jesus Urdaneta
Name Status
E---------------------C
Inactive
E----------------------------------C
Inactive
E--------------------------------C
Active
1
Aida M. De Urdaneta
Aida M. De Urdaneta has the following companies in common with Jesus Urdaneta
Name Status
M---------C
Active
1
Oswaldo Alvarez
Oswaldo Alvarez has the following companies in common with Jesus Urdaneta
Name Status
G-----------C
Inactive

Known Addresses for Jesus Urdaneta

1500 Apalachee Pkwy Tallahassee, FL 32301 150 SE 25th Rd Miami, FL 33129 11471 NW 34th St Miami, FL 33178 6425 SW 123rd Ter Miami, FL 33156 175 SW 7th St Miami, FL 33130 1065 Brea Mall Brea, CA 92821 10305 NW 41st St Doral, FL 33178 11471 NW 34th St Doral, FL 33178 5755 NW 84th Ave Doral, FL 33166

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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