Jaime Torres Overview
Jaime Torres is currently associated with four companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated two years ago in September of 2021. All companies are still active.Background Report for Jaime Torres
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Companies for Jaime Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jet Box Corporation |
Active
|
1992 |
6
|
Treasurer
|
Jet Box International Cargo LLC |
Active
|
2021 |
5
|
Manager
|
Ar Aviation LLC |
Active
|
2015 |
4
|
Manager
|
T & G Company US, LLC |
Active
|
2011 |
3
|
Manager
|
Connections for Jaime Torres
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has nine known connections and has the most companies in common with Andres Montoya.
3
Andres F. Montoya has the following companies in common with Jaime Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------n |
Active
|
1992 |
6
|
Director
|
A-------------C |
Active
|
2015 |
4
|
Manager
|
J-----------------------------C |
Active
|
2021 |
5
|
Manager
|
2
Ana M. Monroy has the following companies in common with Jaime Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------n |
Active
|
1992 |
6
|
President
|
J-----------------------------C |
Active
|
2021 |
5
|
Manager
|
2
Santiago Vasquez has the following companies in common with Jaime Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------n |
Active
|
1992 |
6
|
Director
|
J-----------------------------C |
Active
|
2021 |
5
|
Manager
|
2
Jaime Mor Gaviria has the following companies in common with Jaime Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------n |
Inactive
|
1992 |
6
|
President
|
J-----------------------------C |
Inactive
|
2021 |
5
|
Manager
|
1
James R. Montoya has the following companies in common with Jaime Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2015 |
4
|
Manager
|
1
Nelsy Demartini has the following companies in common with Jaime Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Maria Eugenia Lara has the following companies in common with Jaime Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------n |
Inactive
|
1992 |
6
|
President
|
1
Demartini Nelsy has the following companies in common with Jaime Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Carlos Andres Torres Robayo has the following companies in common with Jaime Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Inactive
|
2011 |
3
|
Manager
|
Known Addresses for Jaime Torres
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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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3
Known Addresses
7050 NW 177th St Hialeah, FL 33015
3028 NW 72nd Ave Miami, FL 33122
4674 NW 74th Ave Miami, FL 33166
These addresses are known to be associated with Jaime Torres however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source