Santiago Jimenez

Active Lake Worth, FL Manager for Stark House Group LLC

Santiago Jimenez Overview

Santiago Jimenez has been associated with thirteen companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated two years ago in September of 2021. Eleven of the companies are still active while the remaining two are now listed as inactive.

Background Report for Santiago Jimenez


  • Includes Age, Location, Address History for Santiago Jimenez
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Santiago Jimenez

Name Status
Stark House Group LLC
Active
305 E Ocean 110 LLC
Active
Investment Holdings, LLC
Active
305 E Ocean 106 LLC
Active
305 E Ocean 206 LLC
Active
Catjim LLC
Active
305 E Ocean 107 LLC
Active
Santos Investment 1 LLC
Active
Santos Cap LLC
Active
Jimsol LLC
Active
Reach Goods LLC
Active
Wi Calling LLC
Inactive
Camelar Imports LLC
Inactive
Showing 8 records out of 13

Connections for Santiago Jimenez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago has ten known connections and has the most companies in common with Julie Moreno.
7
Julie A. Moreno
Julie A. Moreno has the following companies in common with Santiago Jimenez
Name Status
S-------------------C
Active
I----------------------C
Active
3-----------------C
Active
3-----------------C
Active
C--------C
Active
3-----------------C
Active
S---------------------C
Active
2
Patricia Lenis
Patricia Lenis has the following companies in common with Santiago Jimenez
Name Status
3-----------------C
Active
J--------C
Active
1
Antonela Catano
Antonela Catano has the following companies in common with Santiago Jimenez
Name Status
S------------C
Active
1
Juan J. Jimenez
Juan J. Jimenez has the following companies in common with Santiago Jimenez
Name Status
3-----------------C
Active
1
Ramiro Lozano
Ramiro Lozano has the following companies in common with Santiago Jimenez
Name Status
R-------------C
Active
1
Alejandro Arias
Alejandro Arias has the following companies in common with Santiago Jimenez
Name Status
W------------C
Inactive
1
Lila Bruzual
Lila Bruzual has the following companies in common with Santiago Jimenez
Name Status
S-------------------C
Inactive
1
Sandra E. Lenis
Sandra E. Lenis has the following companies in common with Santiago Jimenez
Name Status
J--------C
Inactive
1
Juan F. Tobon
Juan F. Tobon has the following companies in common with Santiago Jimenez
Name Status
W------------C
Inactive
1
Santiago Tobon
Santiago Tobon has the following companies in common with Santiago Jimenez
Name Status
W------------C
Inactive

Known Addresses for Santiago Jimenez

6445 NE 7th Ave Miami, FL 33138 1701 NE 115th St Miami, FL 33181 8760 Placid Ter Lake Worth, FL 33467 90 SW 12th Way Boca Raton, FL 33486

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

What next?

Follow

Receive an email notification when changes occur for Santiago Jimenez.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Santiago Jimenez and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.