Jesse Nieves Overview
Jesse Nieves has been associated with five companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated five years ago in March of 2019. Zero of the companies are still active while the remaining five are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Jesse M. Nieves
- Includes Age, Location, Address History for Jesse M. Nieves
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Companies for Jesse Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Juugo Inc. |
Inactive
|
2019 |
5
|
President
|
Diverse Music Group, Inc. |
Inactive
|
2005 |
3
|
President
|
Dorks Morons Geeks LLC |
Inactive
|
2009 |
2
|
Manager
|
Sunshine Gate Investments, LLC *******See Note |
Inactive
|
2016 |
1
|
Manager
|
Ves Miami, LLC |
Inactive
|
2016 |
2
|
Member
|
Connections for Jesse Nieves
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jesse has seven known connections and has the most companies in common with Gabriel Pelaez.
2
Gabriel Pelaez has the following companies in common with Jesse Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Inactive
|
2009 |
2
|
Manager
|
D-----------------------. |
Inactive
|
2005 |
3
|
President
|
1
Christopher U. Anyikwa has the following companies in common with Jesse Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------. |
Inactive
|
2019 |
5
|
Vice President
|
1
Humberto Casanova has the following companies in common with Jesse Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------. |
Inactive
|
2019 |
5
|
Vice President
|
1
Bolivier Estevez has the following companies in common with Jesse Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------C |
Inactive
|
2016 |
2
|
Member
|
1
Bolivier Estevez has the following companies in common with Jesse Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------. |
Inactive
|
2019 |
5
|
Vice President
|
1
Arbise D. Gonzalez has the following companies in common with Jesse Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------. |
Inactive
|
2019 |
5
|
Vice President
|
1
Arthur Morera has the following companies in common with Jesse Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------. |
Inactive
|
2005 |
3
|
Chairman
|
Known Addresses for Jesse Nieves
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Source
![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Jesse Nieves however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source