Jorge Nieves Overview
Jorge Nieves has been associated with thirty-three companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated four years ago in December of 2020. Zero of the companies are still active while the remaining thirty-three are now listed as inactive.Background Report for Jorge Nieves
- Includes Age, Location, Address History for Jorge Nieves
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jorge Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Traderlat Inc. |
Inactive
|
2011 |
3
|
President
|
Globalcom Latin America, Inc. |
Inactive
|
2011 |
2
|
President
|
Realty Nova Group, Corp. |
Inactive
|
2014 |
2
|
President
|
Dryden Enterprises Inc. |
Inactive
|
2013 |
1
|
President
|
Cleansup Services LLC. |
Inactive
|
2017 |
4
|
CEO
|
Novacargo LLC |
Inactive
|
2015 |
2
|
CEO
|
Douglas Project, LLC |
Inactive
|
2015 |
4
|
Manager
|
Yeet Venezuela LLC |
Inactive
|
2020 |
4
|
Manager
|
Ogma Usa LLC |
Inactive
|
2020 |
4
|
Manager
|
Gumsoft LLC |
Inactive
|
2015 |
4
|
Manager
|
Nest Vzla LLC |
Inactive
|
2020 |
3
|
Manager
|
Novarlab LLC |
Inactive
|
2015 |
2
|
Manager
|
Nova Headquarters LLC |
Inactive
|
2016 |
2
|
Manager
|
Yeet Marketplace LLC |
Inactive
|
2016 |
2
|
Manager
|
Brickell Heights East 2906 LLC |
Inactive
|
2017 |
2
|
Manager
|
Nova Airtech LLC |
Inactive
|
2017 |
2
|
Manager
|
Novasoft LLC. |
Inactive
|
2015 |
2
|
Manager
|
Novagroup LLC |
Inactive
|
2012 |
1
|
Manager
|
Novatech International, LLC |
Inactive
|
2014 |
1
|
Manager
|
Retailnova, LLC |
Inactive
|
2014 |
1
|
Manager
|
Property 10423 NW 64 Terrace LLC |
Inactive
|
2016 |
1
|
Manager
|
Navalto LLC |
Inactive
|
2017 |
1
|
Manager
|
Novatoshi LLC |
Inactive
|
2018 |
1
|
Manager
|
Twenty Seven Project LLC |
Inactive
|
2018 |
1
|
Manager
|
Perrology LLC |
Inactive
|
2019 |
1
|
Manager
|
Novadyna Medical LLC |
Inactive
|
2020 |
1
|
Manager
|
Yeet LLC |
Inactive
|
2020 |
1
|
Manager
|
Junto Marketplace LLC |
Inactive
|
2015 |
1
|
Manager
|
33178 Project LLC |
Inactive
|
2015 |
2
|
Managing Member
|
Novaenergy Corporation |
Inactive
|
2012 |
4
|
Director
|
Novatech International, Inc. |
Inactive
|
2005 |
3
|
Director
|
Douglas 27 Condominium Association, Inc. |
Inactive
|
2016 |
1
|
Director
|
Retailnova, Inc. |
Inactive
|
2010 |
2
|
Vice President
|
Showing 8 records out of 33
Connections for Jorge Nieves
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has twenty known connections and has the most companies in common with German Morales.
16
German S. Morales has the following companies in common with Jorge Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------. |
Inactive
|
2010 |
2
|
President
|
G---------------------------. |
Inactive
|
2011 |
2
|
Vice President
|
T------------. |
Inactive
|
2011 |
3
|
President
|
N--------------------------. |
Inactive
|
2005 |
3
|
President
|
N--------------------n |
Inactive
|
2012 |
4
|
Director
|
D------------------C |
Inactive
|
2015 |
4
|
Manager
|
N-------------------C |
Inactive
|
2016 |
2
|
Manager
|
Y------------------C |
Inactive
|
2016 |
2
|
Manager
|
B----------------------------C |
Inactive
|
2017 |
2
|
Manager
|
N--------------C |
Inactive
|
2017 |
2
|
Manager
|
C--------------------. |
Inactive
|
2017 |
4
|
Manager
|
Y----------------C |
Inactive
|
2020 |
4
|
Manager
|
O----------C |
Inactive
|
2020 |
4
|
Manager
|
G---------C |
Inactive
|
2015 |
4
|
Manager
|
N-----------C |
Inactive
|
2015 |
2
|
CFO
|
N-----------. |
Inactive
|
2015 |
2
|
Manager
|
Showing 8 records out of 16
1
Eduardo Milgram Azrak has the following companies in common with Jorge Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Rodriguez Carla has the following companies in common with Jorge Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------. |
Inactive
|
2014 |
2
|
Manager
|
1
Michelle C. Cristian has the following companies in common with Jorge Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------. |
Inactive
|
2011 |
3
|
President
|
1
Victor Cristian has the following companies in common with Jorge Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------n |
Inactive
|
2012 |
4
|
Director
|
1
Morales German has the following companies in common with Jorge Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------C |
Inactive
|
2015 |
2
|
Manager
|
1
Pedro V. Hernandez has the following companies in common with Jorge Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3---------------C |
Inactive
|
2015 |
2
|
Managing Member
|
1
Albert Israel has the following companies in common with Jorge Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------C |
Inactive
|
2020 |
3
|
Manager
|
1
Andres Levanti has the following companies in common with Jorge Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------C |
Inactive
|
2020 |
4
|
Manager
|
1
Joshua Martinez has the following companies in common with Jorge Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------C |
Inactive
|
2020 |
4
|
Manager
|
1
Alexander S. Marzo has the following companies in common with Jorge Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------C |
Inactive
|
2015 |
4
|
Manager
|
1
Carlos S. Messuti has the following companies in common with Jorge Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------C |
Inactive
|
2015 |
4
|
Manager
|
1
Eduardo Milgram has the following companies in common with Jorge Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------C |
Inactive
|
2020 |
3
|
Manager
|
1
Ricardo Riera has the following companies in common with Jorge Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Luis Rios has the following companies in common with Jorge Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------. |
Inactive
|
2005 |
3
|
Director
|
1
Valeria Rosales has the following companies in common with Jorge Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
2017 |
4
|
Vice President
|
1
Albert Israel Sabagh has the following companies in common with Jorge Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y----------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Jessica Sidoravicius has the following companies in common with Jorge Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
2017 |
4
|
COO
|
1
Nomar Tavio has the following companies in common with Jorge Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------n |
Inactive
|
2012 |
4
|
Director
|
1
Manuel Vega has the following companies in common with Jorge Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------C |
Inactive
|
2015 |
4
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025
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