Roberto Padron Overview
Roberto Padron has been associated with eight companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated seven years ago in December of 2016. Five of the companies are still active while the remaining three are now listed as inactive.Background Report for Roberto Padron
- Includes Age, Location, Address History for Roberto Padron
- Arrest, Criminal, & Driving Records
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Companies for Roberto Padron
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kiko 2 Investments LLC |
Active
|
2016 |
2
|
Manager
|
Kiko Investments LLC |
Active
|
2016 |
2
|
Manager
|
Kiko 1 Investments LLC |
Active
|
2016 |
2
|
Manager
|
Georgia Enterprises, LLC |
Active
|
2009 |
2
|
Managing Member
|
ABC Events LLC |
Active
|
2016 |
1
|
Managing Member
|
Universal ABC Services ,Inc. |
Inactive
|
2008 |
1
|
President
|
Imc Transport Fleet, LLC |
Inactive
|
2011 |
1
|
Manager
|
R M Padron Corp |
Inactive
|
2009 |
2
|
Director
|
Connections for Roberto Padron
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has two known connections .
4
Mariela Padron has the following companies in common with Roberto Padron
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------C |
Active
|
2016 |
2
|
Manager
|
K------------------C |
Active
|
2016 |
2
|
Manager
|
K--------------------C |
Active
|
2016 |
2
|
Manager
|
R-------------p |
Inactive
|
2009 |
2
|
President
|
1
Joel Lago has the following companies in common with Roberto Padron
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2009 |
2
|
Managing Member
|
Known Addresses for Roberto Padron
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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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4
Known Addresses
8004 NW 154th St Hialeah, FL 33016
PO Box 402566 Miami Beach, FL 33140
2748 W 54th St Hialeah, FL 33016
9828 NW 135th St Hialeah Gardens, FL 33018
These addresses are known to be associated with Roberto Padron however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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