Javier Estepa Overview
Javier Estepa has been associated with seven companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated two years ago in April of 2022. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Javier Estepa
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Companies for Javier Estepa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aaron Construction Group, Inc. |
Active
|
2008 |
5
|
President
|
Apex Construction & Engineering Corp. |
Inactive
|
2002 |
4
|
President
|
Thaddeus LLC |
Inactive
|
2014 |
1
|
President
|
Thaddeus Builder Group Corp |
Inactive
|
2018 |
1
|
President
|
Mez, LLC |
Inactive
|
2016 |
1
|
Manager
|
Prestige Development Homes LLC |
Inactive
|
2022 |
1
|
Manager
|
I & J Development, LLC |
Inactive
|
2012 |
2
|
Managing Member
|
Connections for Javier Estepa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Javier has seven known connections and has the most companies in common with Diego Estepa.
2
Diego Estepa has the following companies in common with Javier Estepa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2008 |
5
|
Vice President
|
A-----------------------------------. |
Inactive
|
2002 |
4
|
Secretary
|
1
Jaime Gomez has the following companies in common with Javier Estepa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------. |
Inactive
|
2002 |
4
|
Treasurer
|
1
Victor Larotta-Gonzalez has the following companies in common with Javier Estepa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2008 |
5
|
Vice President
|
1
Mariana Restrepo has the following companies in common with Javier Estepa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2008 |
5
|
Secretary
|
1
Sergio A. Salazar has the following companies in common with Javier Estepa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------. |
Inactive
|
2002 |
4
|
President
|
1
Luz Vazquez has the following companies in common with Javier Estepa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2008 |
5
|
Director
|
1
Elizabeth Velazquez has the following companies in common with Javier Estepa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------C |
Inactive
|
2012 |
2
|
President
|
Known Addresses for Javier Estepa
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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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5
Known Addresses
555 NE 15th St Miami, FL 33132
2970 W 84th St Hialeah, FL 33018
10820 NW 138th St Hialeah, FL 33018
10820 NW 138th St Hialeah Gardens, FL 33018
14795 SW 24th St Davie, FL 33325
These addresses are known to be associated with Javier Estepa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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