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Jorge Nemi
Active Fort Lauderdale, FL — President for G&G Spectrum, Inc.
Jorge Nemi Overview
Jorge Nemi has been associated with eighteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated one year ago in May of 2023. Eight of the companies are still active while the remaining ten are now listed as inactive.Background Report for Jorge M. Nemi
- Includes Age, Location, Address History for Jorge M. Nemi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jorge Nemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G&G Spectrum, Inc. |
Active
|
2006 |
1
|
President
|
Gt Eco Car Wash, LLC |
Active
|
2016 |
3
|
Manager
|
Iva International Group, LLC |
Active
|
2020 |
2
|
Manager
|
La Perla 4109 LLC |
Active
|
2023 |
2
|
Manager
|
La Perla 2009, LLC |
Active
|
2022 |
2
|
Manager
|
Nemax Capital, LLC |
Active
|
2023 |
2
|
Manager
|
13080 Keystone, LLC |
Active
|
2021 |
2
|
Member
|
Nemar Capital, LLC |
Active
|
2021 |
2
|
Member
|
Nemi & Associates, Inc. |
Inactive
|
2004 |
2
|
President
|
Shaluan Enterprises, LLC |
Inactive
|
2016 |
3
|
Manager
|
Ikon Developers LLC |
Inactive
|
2022 |
2
|
Manager
|
3d Florida Group, LLC |
Inactive
|
2019 |
1
|
Manager
|
Pisco M, LLC |
Inactive
|
2019 |
1
|
Manager
|
Bond 1800 LLC |
Inactive
|
2014 |
1
|
Manager
|
BCC Reach 1201, LLC |
Inactive
|
2015 |
1
|
Manager
|
Fusion & Flavors Enterprises, LLC |
Inactive
|
2011 |
4
|
Managing Member
|
10x Sales LLC |
Inactive
|
2021 |
2
|
Member
|
Dasha LLC |
Inactive
|
2021 |
2
|
Member
|
Showing 8 records out of 18
Connections for Jorge Nemi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has ten known connections and has the most companies in common with Maxim Lukyanov.
3
Maxim A. Lukyanov has the following companies in common with Jorge Nemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Active
|
2023 |
2
|
Member
|
L----------------C |
Active
|
2022 |
2
|
Member
|
N----------------C |
Active
|
2023 |
2
|
Manager
|
3
Gil Suissa has the following companies in common with Jorge Nemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------C |
Inactive
|
2021 |
2
|
Manager
|
I-----------------C |
Inactive
|
2022 |
2
|
Manager
|
D-------C |
Inactive
|
2021 |
2
|
Member
|
2
Patrick L. Ilabaca has the following companies in common with Jorge Nemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Active
|
2016 |
3
|
Manager
|
S----------------------C |
Inactive
|
2016 |
3
|
Manager
|
2
Antonio Dasso has the following companies in common with Jorge Nemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2016 |
3
|
Manager
|
S----------------------C |
Inactive
|
2016 |
3
|
Manager
|
2
Carlos Mesia has the following companies in common with Jorge Nemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------C |
Inactive
|
2011 |
4
|
Manager
|
N---------------------. |
Inactive
|
2004 |
2
|
Director
|
1
Daniel Marsano Noriega has the following companies in common with Jorge Nemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------C |
Active
|
2021 |
2
|
Member
|
1
Gustavo E Dongo Sanchez has the following companies in common with Jorge Nemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------C |
Active
|
2020 |
2
|
Manager
|
1
Leonardo Lazo has the following companies in common with Jorge Nemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Said N. Nemi has the following companies in common with Jorge Nemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Daniel A. Valencia has the following companies in common with Jorge Nemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------C |
Inactive
|
2021 |
2
|
Manager
|
Known Addresses for Jorge Nemi
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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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6
Known Addresses
2101 Brickell Ave Miami, FL 33129
4010 Galt Ocean Dr Fort Lauderdale, FL 33308
9624 NW 7th Cir Fort Lauderdale, FL 33324
3347 N Federal Hwy Fort Lauderdale, FL 33306
3029 NE 188th St Aventura, FL 33180
20335 W Country Club Dr Aventura, FL 33180
These addresses are known to be associated with Jorge Nemi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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