Jorge Perico

Active Key Biscayne, FL Member for Investment & Development Opportunities, LLC

Jorge Perico Overview

Jorge Perico has been associated with seven companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated five years ago in May of 2018. One of the companies is still active while the remaining six are now listed as inactive.

Background Report for Jorge Perico


  • Includes Age, Location, Address History for Jorge Perico
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Companies for Jorge Perico

Name Status
Investment & Development Opportunities, LLC
Active
Aquamarina Condominium Association, Inc.
Inactive
Camelot, LLC
Inactive
Aqua Marina, LLC
Inactive
4 Alliance, LLC
Inactive
Jp Investment Opportunities, LLC
Inactive
Marengo Investments, LLC
Inactive

Connections for Jorge Perico

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has four known connections and has the most companies in common with Carlos Alberto Bernal.
2
Carlos Alberto Bernal
Carlos Alberto Bernal has the following companies in common with Jorge Perico
Name Status
C----------C
Inactive
4-------------C
Inactive
1
Carlos A. Benral
Carlos A. Benral has the following companies in common with Jorge Perico
Name Status
J------------------------------C
Inactive
1
Alfredo Matera
Alfredo Matera has the following companies in common with Jorge Perico
Name Status
C----------C
Inactive
1
Julian Dario Osorio
Julian Dario Osorio has the following companies in common with Jorge Perico
Name Status
C----------C
Inactive

Known Addresses for Jorge Perico

1221 Brickell Ave Miami, FL 33131 3527 NE 168th St North Miami Beach, FL 33160 789 Crandon Blvd Key Biscayne, FL 33149 1110 Brickell Ave Miami Beach, FL 33141 Apt. 1501 Key Biscayne, FL 33149 PO Box 415700 Miami Beach, FL 33141

Source

Florida Department of State
Data last refreshed on Thursday, October 5, 2023

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