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 six months ago in November of 2023. Six of the companies are still active while the remaining five are now listed as inactive.Background Report for Regulo Perez
- Includes Age, Location, Address History for Regulo Perez
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Regulo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Regulo Perez, P.A. |
Active
|
2015 |
1
|
President
|
La Eggskina LLC |
Active
|
2023 |
5
|
Manager
|
Egg-Celente LLC |
Active
|
2022 |
4
|
Manager
|
Reptav Cleaning Services LLC |
Active
|
2023 |
2
|
Managing Member
|
Repvaa Investment LLC |
Active
|
2017 |
1
|
Member
|
Infinite Banking, LLC |
Active
|
2022 |
3
|
|
Tradewinds Exchange Inc. |
Inactive
|
2013 |
2
|
President
|
Elite Investments Group Dr LLC |
Inactive
|
2020 |
2
|
Manager
|
Leisure Travel Group of Orlando, LLC |
Inactive
|
2012 |
1
|
Manager
|
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
Yamil El Azar has the following companies in common with Regulo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------C |
Active
|
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 |
Active
|
2023 |
5
|
Manager
|
1
Regulo A Perez Rojas has the following companies in common with Regulo Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------C |
Active
|
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 |
Active
|
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 |
Active
|
2023 |
5
|
Manager
|
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
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
|
Known Addresses for Regulo Perez
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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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2
Known Addresses
These addresses are known to be associated with Regulo Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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