Regulo Perez Overview
Regulo Perez has been associated with eleven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated two years ago in November of 2023. Four of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Regulo Perez
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Companies for Regulo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Regulo Perez, P.A. |
Active
|
2015 |
1
|
President
|
| Egg-Celente LLC |
Active
|
2022 |
4
|
Manager
|
| Repvaa Investment LLC |
Active
|
2017 |
1
|
Member
|
| Infinite Banking, LLC |
Active
|
2022 |
3
|
|
| Tradewinds Exchange Inc. |
Inactive
|
2013 |
2
|
President
|
| La Eggskina LLC |
Inactive
|
2023 |
5
|
Manager
|
| Elite Investments Group Dr LLC |
Inactive
|
2020 |
2
|
Manager
|
| Leisure Travel Group of Orlando, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Reptav Cleaning Services LLC |
Inactive
|
2023 |
2
|
Managing Member
|
| Deltoro Construction LLC |
Inactive
|
2015 |
1
|
Managing Member
|
| Citi Enterprises, Inc |
Inactive
|
2015 |
1
|
Vice President
|
Showing 8 records out of 11
Connections for Regulo Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Regulo has eleven known connections and has the most companies in common with Nestor Alvarez.
2
Nestor Alvarez has the following companies in common with Regulo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------C |
Active
|
2022 |
3
|
|
| E-------------C |
Inactive
|
2022 |
4
|
Manager
|
1
Marlin Canario has the following companies in common with Regulo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------C |
Active
|
2022 |
3
|
1
Yuan Yu has the following companies in common with Regulo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------C |
Active
|
2022 |
4
|
Manager
|
1
David Adams has the following companies in common with Regulo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------------C |
Inactive
|
2020 |
2
|
Member
|
1
Yamil El Azar has the following companies in common with Regulo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------C |
Inactive
|
2023 |
5
|
Manager
|
1
Olga Y Sotelo Lerma has the following companies in common with Regulo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------C |
Inactive
|
2023 |
5
|
Manager
|
1
Flor D. Mata-Leon has the following companies in common with Regulo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
2013 |
2
|
Vice President
|
1
Nestor Perez has the following companies in common with Regulo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------C |
Inactive
|
2022 |
4
|
Manager
|
1
Regulo A Perez Rojas has the following companies in common with Regulo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------------C |
Inactive
|
2023 |
2
|
Managing Member
|
1
Fatima E Cline Sotelo has the following companies in common with Regulo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------C |
Inactive
|
2023 |
5
|
Manager
|
1
Jose E Cline Sotelo has the following companies in common with Regulo Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------C |
Inactive
|
2023 |
5
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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