Osvaldo Romero

Archived Record Doral, FL — Previous President for Akio Funding, Inc.

Osvaldo Romero Overview

Osvaldo Romero has been associated with seventeen companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eighteen years ago in March of 2008. Zero of the companies are still active while the remaining seventeen are now listed as inactive.

Background Report for Osvaldo E. Romero

Includes Age, Location, Address History for Osvaldo E. Romero
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Name	Status	Incorporated	Key People	Role
Fedlink Finance, Inc.	Inactive	2008	2	President
Akio Funding, Inc.	Inactive	2002	1	President
99 Associates, Inc.	Inactive	2000	1	President
Heritage Pines, Corp.	Inactive	2003	1	President
Captrust Corp.	Inactive	1999	1	President
Vero Beach Development, L.L.C.	Inactive	2004	2	Manager
Biscayne 26 Development, L.L.C.	Inactive	2005	1	Manager
Eden Roc, Ny, L.L.C.	Inactive	2006	1	Manager
El Rancho Investments, L.L.C.	Inactive	2005	1	Manager
Eden Roc Investment Group, L.L.C.	Inactive	2006	1	Manager
Land Capital Fund, LLC	Inactive	2005	1	Manager
N.Y. Funding, LLC	Inactive	2007	1	Manager
Freight, L.L.C.	Inactive	2006	1	Manager
Cursos, LLC	Inactive	2007	3	Managing Member
Oswaldo E. Romero, LLC	Inactive	2005	1	Managing Member
El Rancho Property Owners Association, Inc.	Inactive	2006	3	Director
Hk Imports, Inc.	Inactive	2006	1	Director

Showing 8 records out of 17

Connections for Osvaldo Romero

A connection is made when two people are officers, directors, or otherwise associated with the same company. Osvaldo has five known connections and has the most companies in common with Gary Brown.

Gary L. Brown

Gary L. Brown has the following companies in common with Osvaldo Romero