Jorge Simon

Active Doral, FL Manager for AP Investments of Doral LLC

Jorge Simon Overview

Jorge Simon has been associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated two years ago in September of 2021. Three of the companies are still active while the remaining two are now listed as inactive.

Background Report for Jorge Simon


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Companies for Jorge Simon

Name Status
Webmoney Enterprises LLC
Active
AP Investments of Doral LLC
Active
Sila Group, Limited Liability Company.
Active
Vanguard Foods Trading LLC
Inactive
Pack and Send Cargo USA, Inc.
Inactive

Connections for Jorge Simon

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has nine known connections and has the most companies in common with Rosmer Campos.
1
Rosmer J. Campos
Rosmer J. Campos has the following companies in common with Jorge Simon
Name Status
W----------------------C
Active
1
Layla V Grassi De Lima
Layla V Grassi De Lima has the following companies in common with Jorge Simon
Name Status
W----------------------C
Active
1
Arturo A. Restrepo
Arturo A. Restrepo has the following companies in common with Jorge Simon
Name Status
W----------------------C
Active
1
Jesus E. Rivas
Jesus E. Rivas has the following companies in common with Jorge Simon
Name Status
W----------------------C
Active
1
Yaritza R. Rosales
Yaritza R. Rosales has the following companies in common with Jorge Simon
Name Status
A-------------------------C
Active
1
Katherin V. Guerrero
Katherin V. Guerrero has the following companies in common with Jorge Simon
Name Status
W----------------------C
Inactive
1
Matilde Lafee
Matilde Lafee has the following companies in common with Jorge Simon
Name Status
S------------------------------------.
Inactive
1
Armando J. Pernalete
Armando J. Pernalete has the following companies in common with Jorge Simon
Name Status
A-------------------------C
Inactive
1
Manuel Simon
Manuel Simon has the following companies in common with Jorge Simon
Name Status
S------------------------------------.
Inactive

Known Addresses for Jorge Simon

9737 NW 41st St Doral, FL 33178 10824 NW 84th St Doral, FL 33178

Source

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

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