Roberto Velez

Active Margate, FL Vice President for El Balcon De Las Americas II, Inc.

Roberto Velez Overview

Roberto Velez has been associated with five companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated five years ago in April of 2021. Four of the companies are still active while the remaining one is now listed as inactive.

Background Report for Roberto Velez


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Companies for Roberto Velez

Name Status
El Balcon De Las Americas VI, Inc.
Active
El Balcon De Las Americas III, Inc.
Active
Chilacos Tacos Inc
Active
El Balcon De Las Americas II, Inc.
Active
El Balcon De Las Americas Productions Inc.
Inactive

Connections for Roberto Velez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has eleven known connections and has the most companies in common with Alvaro Tobar.
4
Alvaro Tobar
Alvaro Tobar has the following companies in common with Roberto Velez
Name Status
E--------------------------------.
Active
E---------------------------------.
Active
E--------------------------------.
Active
C----------------c
Inactive
3
Debra Tobar
Debra Tobar has the following companies in common with Roberto Velez
Name Status
E--------------------------------.
Active
E---------------------------------.
Active
E--------------------------------.
Active
3
Silvia Ochoa
Silvia Ochoa has the following companies in common with Roberto Velez
Name Status
E--------------------------------.
Inactive
E---------------------------------.
Inactive
E--------------------------------.
Inactive
2
Ulisses Borges De Souza
Ulisses Borges De Souza has the following companies in common with Roberto Velez
Name Status
E---------------------------------.
Active
C----------------c
Active
2
Santiago Saldarriaga
Santiago Saldarriaga has the following companies in common with Roberto Velez
Name Status
E---------------------------------.
Inactive
E--------------------------------.
Inactive
1
Sebastian Agudelo
Sebastian Agudelo has the following companies in common with Roberto Velez
Name Status
C----------------c
Active
1
Carlos E. Talero
Carlos E. Talero has the following companies in common with Roberto Velez
Name Status
C----------------c
Active
1
Lina Velez
Lina Velez has the following companies in common with Roberto Velez
Name Status
C----------------c
Active
1
Monica Albarracin
Monica Albarracin has the following companies in common with Roberto Velez
Name Status
E--------------------------------.
Inactive
1
Jose Albarricin
Jose Albarricin has the following companies in common with Roberto Velez
Name Status
E--------------------------------.
Inactive
1
Santiago Saldrriaga
Santiago Saldrriaga has the following companies in common with Roberto Velez
Name Status
E--------------------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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