Oscar Miniet

Active Doral, FL — Manager for Avante-Nea Insurance Group, LLC

Oscar Miniet Overview

Oscar Miniet has been associated with thirteen companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated three years ago in August of 2022. Two of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Oscar L. Miniet

Includes Age, Location, Address History for Oscar L. Miniet
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Avante-Nea Insurance Group, LLC	Active	2022	5	Manager
Nikale Holding LLC	Active	2015	1	Manager
Prime Insurance Alliance, Inc.	Inactive	2015	1	President
Cogda Solutions, LLC	Inactive	2011	5	Manager
Truck Owners Insurance Alliance, LLC	Inactive	2003	4	Manager
Sombra Technologies, LLC	Inactive	2012	1	Manager
Process Management Solutions LLC	Inactive	2008	2	Treasurer
Ttb Investments, Inc.	Inactive	1999	6	Director
Ttb Investments, LLC	Inactive	2008	4	Secretary
Hba Insurance Group, Inc.	Inactive	2006	4	Director
Ditto Express Logistics Inc	Inactive	2006	4	Secretary
J C Express Logistics Inc	Inactive	2006	3	Secretary
Prime Insurance Associates, Inc.	Inactive	1991	1	Director

Connections for Oscar Miniet

A connection is made when two people are officers, directors, or otherwise associated with the same company. Oscar has fifteen known connections and has the most companies in common with William Beckham.

William E. Beckham

William E. Beckham has the following companies in common with Oscar Miniet

Name	Status	Incorporated	Key People	Role
A-----------------------------C	Active	2022	5	Manager
P------------------------------C	Inactive	2008	2	Chairman
T------------------C	Inactive	2008	4	Manager
H-----------------------.	Inactive	2006	4	Director
T-------------------.	Inactive	1999	6	President
T----------------------------------C	Inactive	2003	4	Manager

Ernesto Freyre

Ernesto Freyre has the following companies in common with Oscar Miniet

Name	Status	Incorporated	Key People	Role
H-----------------------.	Inactive	2006	4	Director
T-------------------.	Inactive	1999	6	Chairman
T----------------------------------C	Inactive	2003	4	Manager

Fausto Alvarez

Fausto Alvarez has the following companies in common with Oscar Miniet

Name	Status	Incorporated	Key People	Role
H-----------------------.	Inactive	2006	4	Director
T-------------------.	Inactive	1999	6	Director

Rolando J. Fongon

Rolando J. Fongon has the following companies in common with Oscar Miniet

Name	Status	Incorporated	Key People	Role
D-------------------------c	Inactive	2006	4	Treasurer
J-----------------------c	Inactive	2006	3	Treasurer

Carl H. Moll

Carl H. Moll has the following companies in common with Oscar Miniet

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	1999	6	Treasurer
T----------------------------------C	Inactive	2003	4	Manager

Angel M. Parra

Angel M. Parra has the following companies in common with Oscar Miniet

Name	Status	Incorporated	Key People	Role
D-------------------------c	Inactive	2006	4	Vice President
J-----------------------c	Inactive	2006	3	Vice President

Gabriela Dominguez

Gabriela Dominguez has the following companies in common with Oscar Miniet

Name	Status	Incorporated	Key People	Role
A-----------------------------C	Active	2022	5	Manager

Angel F. Fernandez

Angel F. Fernandez has the following companies in common with Oscar Miniet

Name	Status	Incorporated	Key People	Role
A-----------------------------C	Active	2022	5	Manager

Otto F. Foerster

Otto F. Foerster has the following companies in common with Oscar Miniet

Name	Status	Incorporated	Key People	Role
A-----------------------------C	Active	2022	5	Manager

Alex Cherkasov

Alex Cherkasov has the following companies in common with Oscar Miniet

Name	Status	Incorporated	Key People	Role
C------------------C	Inactive	2011	5	Manager

Marc D. Jacobson

Marc D. Jacobson has the following companies in common with Oscar Miniet

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	1999	6	Director

Matthew Jaynes

Matthew Jaynes has the following companies in common with Oscar Miniet

Name	Status	Incorporated	Key People	Role
C------------------C	Inactive	2011	5	Manager

Patricia Mendoza

Patricia Mendoza has the following companies in common with Oscar Miniet

Name	Status	Incorporated	Key People	Role
T------------------C	Inactive	2008	4	Secretary

Carmelo Moll

Carmelo Moll has the following companies in common with Oscar Miniet

Name	Status	Incorporated	Key People	Role
T------------------C	Inactive	2008	4	Treasurer

Lourdes Perez

Lourdes Perez has the following companies in common with Oscar Miniet

Name	Status	Incorporated	Key People	Role
D-------------------------c	Inactive	2006	4	President

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

What next?

Follow

Receive an email notification when changes occur for Oscar Miniet.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Oscar Miniet and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Oscar Miniet

Active Doral, FL — Manager for Avante-Nea Insurance Group, LLC

Oscar Miniet Overview

Background Report for Oscar L. Miniet

Companies for Oscar Miniet

Connections for Oscar Miniet

Sources

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.