Jose Esparza Overview
Jose Esparza has been associated with six companies, according to public records. The companies were formed over a six year period with the most recent being incorporated twelve years ago in August of 2011. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Jose J. Esparza
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Companies for Jose Esparza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fragrance Science USA, LLC |
Active
|
2006 |
2
|
Managing Member
|
Integra Group LLC |
Inactive
|
2006 |
2
|
Manager
|
Rawpac, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Legitimas Shoes Spain, Corp. |
Inactive
|
2011 |
6
|
Director
|
Ideafix Investments, Inc. |
Inactive
|
2005 |
2
|
Director
|
D & J Signs Corp |
Inactive
|
2008 |
2
|
Director
|
Connections for Jose Esparza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has seven known connections and has the most companies in common with Dafne Nunez.
2
Dafne Nunez has the following companies in common with Jose Esparza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Active
|
2006 |
2
|
Manager
|
D--------------p |
Inactive
|
2008 |
2
|
Director
|
1
Antonio Jimenez Garcia has the following companies in common with Jose Esparza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Inactive
|
2011 |
6
|
President
|
1
Eduardo Manganelly has the following companies in common with Jose Esparza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Inactive
|
2005 |
2
|
Director
|
1
Jimmy Medina has the following companies in common with Jose Esparza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------C |
Inactive
|
2006 |
2
|
Manager
|
1
Antonio Luis Jimenez Pla has the following companies in common with Jose Esparza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Inactive
|
2011 |
6
|
Director
|
1
Roberto Miguel Jimenez Pla has the following companies in common with Jose Esparza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Inactive
|
2011 |
6
|
Director
|
1
Jason Saracoglu has the following companies in common with Jose Esparza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Inactive
|
2011 |
6
|
Director
|
Known Addresses for Jose Esparza
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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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9
Known Addresses
777 NW 72nd Ave Miami, FL 33126
10773 NW 58th St Miami, FL 33178
11149 NW 122nd St Miami, FL 33178
11057 NW 122nd St Miami, FL 33178
1816 NW 82nd Ave Miami, FL 33126
11330 NW 74th Ter Miami, FL 33178
9737 NW 41st St Doral, FL 33178
5713 NW 114th Ct Doral, FL 33178
1816 NW 82nd Ave Doral, FL 33126
These addresses are known to be associated with Jose Esparza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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