Enrique Santos

Active Hialeah, FL Manager for Rocinante Laboratories LLC

(305)557-1464

Enrique Santos Overview

Enrique Santos has been associated with twenty companies, according to public records. The companies were formed over a forty-five year period with the most recent being incorporated one year ago in June of 2022. Five of the companies are still active while the remaining fifteen are now listed as inactive.

Background Report for Enrique O. Santos


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Companies for Enrique Santos

Name Status
Rocinante Laboratories LLC
Active
830 Gallery One, LLC
Active
Codeca Entertainment LLC
Active
Alpha Marketing Network, Inc.
Active
Premium Blend, Inc.
Active
Samlusa Corporation
Inactive
Nicol Trading, Inc.
Inactive
Traversa USA LLC
Inactive
8470 Project LLC
Inactive
Nature's Cut International LLC
Inactive
Dragas H.G. USA, Inc.
Inactive
Terraplus, Inc.
Inactive
Nila's Forwarding Inc.
Inactive
Drink Specialties, Inc.
Inactive
N.T.I. Distributors Inc.
Inactive
Florida Globes Inc
Inactive
Jenolsa Enterprises, Inc.
Inactive
Kavr, LLC
Inactive
995 West LLC
Inactive
Drink Specialties of Texas, Inc.
Inactive
Showing 8 records out of 20

Connections for Enrique Santos

A connection is made when two people are officers, directors, or otherwise associated with the same company. Enrique has fourteen known connections and has the most companies in common with Orestes Virginio Santos.
8
Orestes Virginio Santos
Orestes Virginio Santos has the following companies in common with Enrique Santos
Name Status
C----------------------C
Active
8------------------C
Active
A---------------------------.
Active
P-----------------.
Active
D---------------------.
Active
S-----------------n
Inactive
T--------------C
Inactive
K-------C
Inactive
4
Gabriel Posada
Gabriel Posada has the following companies in common with Enrique Santos
Name Status
D-------------------.
Inactive
N----------------------.
Inactive
N-----------------.
Inactive
T-------------.
Inactive
3
Hernan Zapata
Hernan Zapata has the following companies in common with Enrique Santos
Name Status
D-------------------.
Inactive
N-----------------.
Inactive
T-------------.
Inactive
2
Juan C. Santos
Juan C. Santos has the following companies in common with Enrique Santos
Name Status
C----------------------C
Active
D---------------------.
Inactive
2
Olga E. Santos
Olga E. Santos has the following companies in common with Enrique Santos
Name Status
N--------------------.
Inactive
J-----------------------.
Inactive
2
Francisco Zapata
Francisco Zapata has the following companies in common with Enrique Santos
Name Status
D-------------------.
Inactive
T-------------.
Inactive
1
Posada De Z Del Socorro
Posada De Z Del Socorro has the following companies in common with Enrique Santos
Name Status
N--------------------.
Inactive
1
Zapata V. Hernan
Zapata V. Hernan has the following companies in common with Enrique Santos
Name Status
N----------------------.
Inactive
1
Belkis Martinez
Belkis Martinez has the following companies in common with Enrique Santos
Name Status
S-----------------n
Inactive
1
Edy Martinez
Edy Martinez has the following companies in common with Enrique Santos
Name Status
S-----------------n
Inactive
1
Carlos Traversa
Carlos Traversa has the following companies in common with Enrique Santos
Name Status
T--------------C
Inactive
1
Fiorella Traversa
Fiorella Traversa has the following companies in common with Enrique Santos
Name Status
T--------------C
Inactive
1
Javier Traversa
Javier Traversa has the following companies in common with Enrique Santos
Name Status
T--------------C
Inactive
1
Joanne Welsh
Joanne Welsh has the following companies in common with Enrique Santos
Name Status
F----------------c
Inactive

Known Addresses for Enrique Santos

6712 NW 82nd Ave Miami, FL 33166 4160 W 5th Ct Hialeah, FL 33012 807 W 39th Pl Hialeah, FL 33012 2661 W 81st St Hialeah, FL 33016 16290 NW 13th Ave Miami, FL 33169 13140 SW 28th Ct Fort Lauderdale, FL 33330 1841 SW 135th Way Hollywood, FL 33027 807 39PL Hialeah, FL 33012 923 E Avenue J Grand Prairie, TX 75050 13140 SW 28th Ct Davie, FL 33330

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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