Orlando Fernandez Overview
Orlando Fernandez has been associated with four companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated nine years ago in January of 2015. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Orlando Fernandez
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Companies for Orlando Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Money-Fast Tax Services, Inc. |
Active
|
2002 |
4
|
President
|
Money-Fast Tax Services II, Inc. |
Inactive
|
2004 |
1
|
President
|
La Fontana LLC |
Inactive
|
2015 |
3
|
Manager
|
444 Corporation |
Inactive
|
2014 |
3
|
Director
|
Connections for Orlando Fernandez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Orlando has six known connections and has the most companies in common with Alexander Diaz.
2
Alexander P. Diaz has the following companies in common with Orlando Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4-------------n |
Inactive
|
2014 |
3
|
Vice President
|
L------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Maria X. Bustamante has the following companies in common with Orlando Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------. |
Inactive
|
2002 |
4
|
Vice President
|
1
Jose M. Delpino has the following companies in common with Orlando Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------. |
Inactive
|
2002 |
4
|
Vice President
|
1
Emilia M. Hernandez has the following companies in common with Orlando Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------. |
Inactive
|
2002 |
4
|
President
|
1
Alexis A. Samoza-Erice has the following companies in common with Orlando Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Alexis A. Somoza-Erice has the following companies in common with Orlando Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4-------------n |
Inactive
|
2014 |
3
|
President
|
Known Addresses for Orlando Fernandez
12260 SW 8th St
Miami, FL 33184
5023 SW 127th Pl
Miami, FL 33175
4050 W 12th Ave
Hialeah, FL 33012
9527 SW 40th St
Miami, FL 33165
928 71st St
Miami Beach, FL 33141
14890 SW 82nd St
Miami, FL 33193
3001 SW 122nd Ave
Miami, FL 33175
1602 Christians Cir
Harlingen, TX 78550
7211 Adair Post
San Antonio, TX 78250
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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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9
Known Addresses
12260 SW 8th St Miami, FL 33184
5023 SW 127th Pl Miami, FL 33175
4050 W 12th Ave Hialeah, FL 33012
9527 SW 40th St Miami, FL 33165
928 71st St Miami Beach, FL 33141
14890 SW 82nd St Miami, FL 33193
3001 SW 122nd Ave Miami, FL 33175
1602 Christians Cir Harlingen, TX 78550
7211 Adair Post San Antonio, TX 78250
These addresses are known to be associated with Orlando Fernandez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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