Miguel Tomas Overview
Miguel Tomas has been associated with thirteen companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated nine years ago in June of 2014. Zero of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for Miguel Tomas
- Includes Age, Location, Address History for Miguel Tomas
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Companies for Miguel Tomas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Akc Marketing, LLC |
Inactive
|
2003 |
2
|
Manager
|
Minorca Property, LLC |
Inactive
|
2003 |
1
|
Manager
|
Pop Suave, LLC |
Inactive
|
2004 |
1
|
Manager
|
The Astri Group, LLC |
Inactive
|
2002 |
1
|
Manager
|
Chispa Restaurant-Coral Gables, LLC |
Inactive
|
2002 |
1
|
Manager
|
Roman Group-Doral, LLC |
Inactive
|
2007 |
1
|
Manager
|
South Miami Wellness Center, LLC |
Inactive
|
2003 |
1
|
Manager
|
201 South Andrews Property, LLC |
Inactive
|
2004 |
1
|
Manager
|
Latin Square, LLC |
Inactive
|
2003 |
1
|
Manager
|
Roman Group, LLC |
Inactive
|
2006 |
4
|
Managing Member
|
Doral Land Holdings, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Arm LLC |
Inactive
|
2002 |
1
|
Managing Member
|
Oli, Inc. |
Inactive
|
1988 |
4
|
Treasurer
|
Showing 8 records out of 13
Connections for Miguel Tomas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Miguel has five known connections and has the most companies in common with Carlos De Cespedes.
2
Carlos De Cespedes has the following companies in common with Miguel Tomas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Inactive
|
2006 |
4
|
Managing Member
|
O-------. |
Inactive
|
1988 |
4
|
CEO
|
2
Jorge De Cespedes has the following companies in common with Miguel Tomas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Inactive
|
2006 |
4
|
Managing Member
|
O-------. |
Inactive
|
1988 |
4
|
President
|
1
Anis Abuzeid has the following companies in common with Miguel Tomas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------. |
Inactive
|
1988 |
4
|
Director
|
1
Sarah A. Fernandez has the following companies in common with Miguel Tomas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2003 |
2
|
Manager
|
1
Miguel Roman has the following companies in common with Miguel Tomas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Inactive
|
2006 |
4
|
Member
|
Known Addresses for Miguel Tomas
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
These addresses are known to be associated with Miguel Tomas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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