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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.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Santiago Jimenez
- Includes Age, Location, Address History for Santiago Jimenez
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Companies for Santiago Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Stark House Group LLC |
Active
|
2021 |
3
|
Manager
|
305 E Ocean 110 LLC |
Active
|
2021 |
3
|
Manager
|
Investment Holdings, LLC |
Active
|
2021 |
2
|
Manager
|
305 E Ocean 106 LLC |
Active
|
2021 |
2
|
Manager
|
305 E Ocean 206 LLC |
Active
|
2021 |
2
|
Manager
|
Catjim LLC |
Active
|
2021 |
2
|
Manager
|
305 E Ocean 107 LLC |
Active
|
2021 |
2
|
Manager
|
Santos Investment 1 LLC |
Active
|
2021 |
2
|
Manager
|
Santos Cap LLC |
Active
|
2021 |
2
|
Managing Member
|
Jimsol LLC |
Active
|
2021 |
3
|
Managing Member
|
Reach Goods LLC |
Active
|
2021 |
2
|
Member
|
Wi Calling LLC |
Inactive
|
2008 |
4
|
Manager
|
Camelar Imports LLC |
Inactive
|
2009 |
1
|
Manager
|
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 has the following companies in common with Santiago Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Active
|
2021 |
3
|
Manager
|
I----------------------C |
Active
|
2021 |
2
|
Manager
|
3-----------------C |
Active
|
2021 |
2
|
Manager
|
3-----------------C |
Active
|
2021 |
2
|
Manager
|
C--------C |
Active
|
2021 |
2
|
Manager
|
3-----------------C |
Active
|
2021 |
2
|
Manager
|
S---------------------C |
Active
|
2021 |
2
|
Manager
|
2
Patricia Lenis has the following companies in common with Santiago Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3-----------------C |
Active
|
2021 |
3
|
Manager
|
J--------C |
Active
|
2021 |
3
|
Member
|
1
Antonela Catano has the following companies in common with Santiago Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------C |
Active
|
2021 |
2
|
Managing Member
|
1
Juan J. Jimenez has the following companies in common with Santiago Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3-----------------C |
Active
|
2021 |
3
|
Manager
|
1
Ramiro Lozano has the following companies in common with Santiago Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------C |
Active
|
2021 |
2
|
Member
|
1
Alejandro Arias has the following companies in common with Santiago Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Lila Bruzual has the following companies in common with Santiago Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2021 |
3
|
Manager
|
1
Sandra E. Lenis has the following companies in common with Santiago Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------C |
Inactive
|
2021 |
3
|
Member
|
1
Juan F. Tobon has the following companies in common with Santiago Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Santiago Tobon has the following companies in common with Santiago Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------C |
Inactive
|
2008 |
4
|
Manager
|
Known Addresses for Santiago Jimenez
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Source
![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
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
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
These addresses are known to be associated with Santiago Jimenez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source