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Fernando Ortiz
Archived Record Hallandale Beach, FL — Previous Manager for Natubio USA LLC
Fernando Ortiz Overview
Fernando Ortiz has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated seven years ago in December of 2016. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Fernando A. Ortiz
- Includes Age, Location, Address History for Fernando A. Ortiz
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Companies for Fernando Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Natubio USA LLC |
Inactive
|
2016 |
2
|
Manager
|
Regency Cosmetics LLC |
Inactive
|
2015 |
3
|
Managing Member
|
Seal Cargo Inc |
Inactive
|
2013 |
2
|
Treasurer
|
Connections for Fernando Ortiz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fernando has three known connections and has the most companies in common with Yoanna Beltran.
2
Yoanna Beltran has the following companies in common with Fernando Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------c |
Inactive
|
2013 |
2
|
President
|
R-------------------C |
Inactive
|
2015 |
3
|
Managing Member
|
1
Giselle Defalla has the following companies in common with Fernando Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
2015 |
3
|
Managing Member
|
1
Dora Morales has the following companies in common with Fernando Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------C |
Inactive
|
2016 |
2
|
Member
|
Known Addresses for Fernando Ortiz
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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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2
Known Addresses
These addresses are known to be associated with Fernando Ortiz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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