Jimmy Perez

Active Doral, FL — President for Pemi Group, Inc.

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Jimmy Perez Overview

Jimmy Perez has been associated with eight companies, according to public records. The companies were formed over a five year period with the most recent being incorporated seventeen years ago in October of 2006. One of the companies is still active while the remaining seven are now listed as inactive.

Background Report for Jimmy Perez

Includes Age, Location, Address History for Jimmy Perez
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Name	Status	Incorporated	Key People	Role
Pemi Group, Inc.	Active	2003	2	President
Magma Colors Inc	Inactive	2005	3	President
Pmcl Consultants Inc	Inactive	2004	2	President
Technicomm USA, Inc	Inactive	2004	2	President
Entellegence, LLC.	Inactive	2001	3	Manager
Oceanica Investment, LLC	Inactive	2004	3	Manager
Aeronautical Technician Training Services LLC	Inactive	2006	2	Manager
Cornflower Developments, L.L.C.	Inactive	2005	2	Manager

Connections for Jimmy Perez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jimmy has six known connections and has the most companies in common with Sandra Milles.

5

Sandra Milles has the following companies in common with Jimmy Perez

Name	Status	Incorporated	Key People	Role
P--------------.	Active	2003	2	Vice President
P------------------c	Inactive	2004	2	Director
E----------------.	Inactive	2001	3	Manager
M--------------c	Inactive	2005	3	Vice President
O----------------------C	Inactive	2004	3	Manager

2

Sandra Perez has the following companies in common with Jimmy Perez

Name	Status	Incorporated	Key People	Role
E----------------.	Inactive	2001	3	Managing Member
O----------------------C	Inactive	2004	3	Managing Member

1

Jesus Fuertes has the following companies in common with Jimmy Perez

Name	Status	Incorporated	Key People	Role
M--------------c	Inactive	2005	3	Vice President

1

Walter Lettau has the following companies in common with Jimmy Perez

Name	Status	Incorporated	Key People	Role
A-------------------------------------------C	Inactive	2006	2	Manager

1

Frinee Mattesich

Frinee Mattesich has the following companies in common with Jimmy Perez

Name	Status	Incorporated	Key People	Role
C-----------------------------.	Inactive	2005	2	Manager

1

Luis R. Romero has the following companies in common with Jimmy Perez

Name	Status	Incorporated	Key People	Role
T-----------------c	Inactive	2004	2	President

13935 NW 1st Ave Miami, FL 33168 6682 NW 107th Ct Miami, FL 33178 10800 NW 78th Ter Miami, FL 33178 174 NE 96th St Miami Shores, FL 33138

Source

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

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4 Known Addresses

13935 NW 1st Ave Miami, FL 33168 6682 NW 107th Ct Miami, FL 33178 10800 NW 78th Ter Miami, FL 33178 174 NE 96th St Miami Shores, FL 33138

These addresses are known to be associated with Jimmy Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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