Nelson Reyes

Active Doral, FL President for Reyja Investments Corp

Nelson Reyes Overview

Nelson Reyes has been associated with twenty-six companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated one year ago in September of 2022. Fourteen of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Nelson Reyes


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Companies for Nelson Reyes

Name Status
Jzc Energy Investments LLC
Active
Reyja Investments Corp
Active
Nelson Reyes P.A.
Active
9467 Investment, LLC
Active
Dcn Family LLC
Active
Mr & Nr Investments LLC
Active
Jana Empire, L.L.C.
Active
10419 Investment Group, LLC
Active
790 Investment Group, LLC
Active
2253 Investment, LLC
Active
Porta Management LLC
Active
Reyfer Investments Corp.
Active
Emilio Rivas Investments Corp
Active
Cnc Corporate Housing LLC
Active
Del Campo Fresh Produce LLC
Inactive
Nrcg Investment Corp.
Inactive
Doral Gardens Homeowners' Association, Inc.
Inactive
Headway Real Estate LLC
Inactive
Nc Appraisals, LLC.
Inactive
Nec Appraisals, LLC
Inactive
Reyme Corp.
Inactive
G Senc Investment Corp.
Inactive
G Sencion Investments Corp
Inactive
Income Group, LLC
Inactive
Esjar Real Estate Corp
Inactive
Chey Investments Corp
Inactive
Showing 8 records out of 26

Connections for Nelson Reyes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelson has seventeen known connections and has the most companies in common with Ricardo Jacobo.
4
Ricardo Jacobo
Ricardo Jacobo has the following companies in common with Nelson Reyes
Name Status
R--------------------p
Active
J------------------------C
Active
G------------------------p
Inactive
G---------------------.
Inactive
2
Christopher Garcia
Christopher Garcia has the following companies in common with Nelson Reyes
Name Status
C-----------------------C
Active
N-------------------.
Inactive
2
Guillermo Sencion
Guillermo Sencion has the following companies in common with Nelson Reyes
Name Status
G------------------------p
Inactive
G---------------------.
Inactive
1
Josandra A. Castillo
Josandra A. Castillo has the following companies in common with Nelson Reyes
Name Status
J-----------------.
Active
1
Elsa Maria C De La Rosa
Elsa Maria C De La Rosa has the following companies in common with Nelson Reyes
Name Status
D------------C
Active
1
Cesar E Rivas Martinez
Cesar E Rivas Martinez has the following companies in common with Nelson Reyes
Name Status
E---------------------------p
Active
1
Emilio L Fernandez Martinez
Emilio L Fernandez Martinez has the following companies in common with Nelson Reyes
Name Status
R----------------------.
Active
1
Crisnel M. Reyes
Crisnel M. Reyes has the following companies in common with Nelson Reyes
Name Status
D------------C
Active
1
Cesar E. Rivas
Cesar E. Rivas has the following companies in common with Nelson Reyes
Name Status
C-----------------------C
Active
1
Miguel A. Rodriguez
Miguel A. Rodriguez has the following companies in common with Nelson Reyes
Name Status
M---------------------C
Active
1
Pedro A. Rodriguez
Pedro A. Rodriguez has the following companies in common with Nelson Reyes
Name Status
P------------------C
Active
1
Alexander R. Hernandez
Alexander R. Hernandez has the following companies in common with Nelson Reyes
Name Status
J------------------------C
Inactive
1
Ricardo Jacob
Ricardo Jacob has the following companies in common with Nelson Reyes
Name Status
G---------------------.
Inactive
1
Carlos Ozoria
Carlos Ozoria has the following companies in common with Nelson Reyes
Name Status
J------------------------C
Inactive
1
Ramon Pimentel
Ramon Pimentel has the following companies in common with Nelson Reyes
Name Status
D-------------------------C
Inactive
1
Pavel Radames Tapia Puello
Pavel Radames Tapia Puello has the following companies in common with Nelson Reyes
Name Status
I---------------C
Inactive
1
Carmen Taveras
Carmen Taveras has the following companies in common with Nelson Reyes
Name Status
D-------------------------C
Inactive

Known Addresses for Nelson Reyes

12350 SW 132nd Ct Miami, FL 33186 10810 NW 52nd St Miami, FL 33178 10830 NW 52nd St Miami, FL 33178 8200 NW 41st St Doral, FL 33166 8180 NW 36th St Doral, FL 33166 10830 NW 52nd St Doral, FL 33178 10930 NW 52nd St Doral, FL 33178

Source

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

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