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Jaime Taveras
Active Fort Myers, FL — CEO for Tko Investments Inc
Jaime Taveras Overview
Jaime Taveras has been associated with twenty-six companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated one month ago in March of 2024. Fifteen of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Jaime Taveras
- Includes Age, Location, Address History for Jaime Taveras
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jaime Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tko Investments Inc |
Active
|
2020 |
2
|
CEO
|
Unique Housing Solutions LLC |
Active
|
2020 |
4
|
Manager
|
Upward Properties LLC |
Active
|
2018 |
3
|
Manager
|
Jaime Taveras LLC |
Active
|
2018 |
2
|
Manager
|
at Home Swfl LLC |
Active
|
2020 |
2
|
Manager
|
Jtgh Investments LLC |
Active
|
2020 |
2
|
Manager
|
Marveras Holdings LLC |
Active
|
2024 |
2
|
Manager
|
Paint Franchise LLC |
Active
|
2021 |
2
|
Manager
|
Up Rentals LLC |
Active
|
2022 |
1
|
Manager
|
Casa Taveras LLC |
Active
|
2022 |
1
|
Manager
|
Up Next Lifestyle, LLC |
Active
|
2022 |
1
|
Manager
|
Flip Nova LLC |
Active
|
2023 |
1
|
Manager
|
Increase Flips LLC |
Active
|
2024 |
1
|
Manager
|
Increase Holdings LLC |
Active
|
2024 |
1
|
Manager
|
Flip Nova Series LLC |
Active
|
2023 |
1
|
Manager
|
Masterpiece Ministries of A/G Inc. |
Inactive
|
2011 |
12
|
President
|
Apj's Cafe, LLC. |
Inactive
|
2011 |
4
|
Manager
|
Lead Endeavors LLC |
Inactive
|
2017 |
3
|
Manager
|
Dee Cor It LLC |
Inactive
|
2016 |
2
|
Manager
|
Lss Homes III LLC |
Inactive
|
2020 |
1
|
Manager
|
Increase Investments LLC |
Inactive
|
2018 |
1
|
Manager
|
Upwardmusic LLC |
Inactive
|
2017 |
1
|
Manager
|
God's Purpose In Action Ministry Swfl, Inc. |
Inactive
|
2009 |
1
|
Treasurer
|
Eagle Eye Building & Remodel Inc |
Inactive
|
2020 |
4
|
Secretary
|
Florida Coastline Realty, LLC |
Inactive
|
2016 |
1
|
Member
|
God's Purpose In Action Ministries Corporation |
Inactive
|
2007 |
4
|
Vice President
|
Showing 8 records out of 26
Connections for Jaime Taveras
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has twenty-three known connections and has the most companies in common with Diana Taveras.
4
Diana Taveras has the following companies in common with Jaime Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------C |
Active
|
2018 |
2
|
Manager
|
M--------------------------------. |
Inactive
|
2011 |
12
|
Vice President
|
D------------C |
Inactive
|
2016 |
2
|
Manager
|
L----------------C |
Inactive
|
2017 |
3
|
Member
|
4
Jesus A. Taveras has the following companies in common with Jaime Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------C |
Active
|
2020 |
4
|
Manager
|
M--------------------------------. |
Inactive
|
2011 |
12
|
Director
|
G--------------------------------------------n |
Inactive
|
2007 |
4
|
President
|
A--------------. |
Inactive
|
2011 |
4
|
Manager
|
4
Priscilo Taveras has the following companies in common with Jaime Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------C |
Inactive
|
2018 |
3
|
Manager
|
M--------------------------------. |
Inactive
|
2011 |
12
|
Director
|
G--------------------------------------------n |
Inactive
|
2007 |
4
|
Vice President
|
A--------------. |
Inactive
|
2011 |
4
|
Manager
|
2
Sandra Rico has the following companies in common with Jaime Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------C |
Active
|
2018 |
3
|
|
a--------------C |
Active
|
2020 |
2
|
Manager
|
2
Scott King has the following companies in common with Jaime Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------c |
Inactive
|
2020 |
2
|
CEO
|
E------------------------------c |
Inactive
|
2020 |
4
|
President
|
1
German J. Hernandez has the following companies in common with Jaime Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------------C |
Active
|
2020 |
2
|
Manager
|
1
Julio Martinez has the following companies in common with Jaime Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2024 |
2
|
Manager
|
1
Sorgalim Taveras has the following companies in common with Jaime Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------C |
Active
|
2020 |
4
|
Manager
|
1
Rosario Briceno has the following companies in common with Jaime Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2011 |
12
|
Treasurer
|
1
Amado Cepeda has the following companies in common with Jaime Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2011 |
12
|
Treasurer
|
1
Lissette Guzman has the following companies in common with Jaime Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2011 |
12
|
Director
|
1
Gina King has the following companies in common with Jaime Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------------c |
Inactive
|
2020 |
4
|
Secretary
|
1
Jose A. Madrid has the following companies in common with Jaime Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2011 |
12
|
Director
|
1
Carmen Milagro Ortiz Maldonado has the following companies in common with Jaime Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2011 |
12
|
Director
|
1
Carmen M. Melendez has the following companies in common with Jaime Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2011 |
12
|
Secretary
|
1
Raquel A. Miranda has the following companies in common with Jaime Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2011 |
12
|
Treasurer
|
1
Edwin Rodriguez has the following companies in common with Jaime Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------. |
Inactive
|
2011 |
4
|
Manager
|
1
Javier V. Romero has the following companies in common with Jaime Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Juan De Jesus Ryan has the following companies in common with Jaime Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------C |
Inactive
|
2021 |
2
|
Manager
|
1
Ashley Segura has the following companies in common with Jaime Taveras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2011 |
12
|
Treasurer
|
Known Addresses for Jaime Taveras
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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
2701 Cleveland Ave Fort Myers, FL 33901
14043 Barcelona Ave Fort Myers, FL 33905
4504 Varsity Lakes Ct Lehigh Acres, FL 33971
9530 Buckingham Rd Fort Myers, FL 33905
4575 Winkler Ave Fort Myers, FL 33966
4574 Winkler Ave Fort Myers, FL 33966
These addresses are known to be associated with Jaime Taveras however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source