Jose Malagon Overview
Jose Malagon has been associated with five companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated nine years ago in February of 2015. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Jose M. Malagon
- Includes Age, Location, Address History for Jose M. Malagon
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Companies for Jose Malagon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nextgen Logistics, Corp. |
Inactive
|
2007 |
3
|
President
|
4 Star Investment Group, Inc. |
Inactive
|
1998 |
1
|
President
|
Amtec Aero Services, LLC |
Inactive
|
2007 |
5
|
Manager
|
Sae USA LLC |
Inactive
|
2015 |
3
|
Managing Member
|
Plp Spares Inc |
Inactive
|
2005 |
1
|
Treasurer
|
Connections for Jose Malagon
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 Derrick Smith.
2
Derrick Smith has the following companies in common with Jose Malagon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2007 |
5
|
Manager
|
N----------------------. |
Inactive
|
2007 |
3
|
President
|
1
Pablo Aguilar has the following companies in common with Jose Malagon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2007 |
5
|
Manager
|
1
Eduard Rodriguez has the following companies in common with Jose Malagon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2007 |
5
|
Manager
|
1
Saul Ruiz has the following companies in common with Jose Malagon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------C |
Inactive
|
2015 |
3
|
Managing Member
|
1
Varghese Samuel has the following companies in common with Jose Malagon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------. |
Inactive
|
2007 |
3
|
Secretary
|
1
Edward S. Schano has the following companies in common with Jose Malagon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2007 |
5
|
Manager
|
1
Fernando Ruiz Vera has the following companies in common with Jose Malagon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------C |
Inactive
|
2015 |
3
|
Managing Member
|
Known Addresses for Jose Malagon
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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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5
Known Addresses
7330 NW 114th Ave Miami, FL 33178
7325 NW 79th Ter Miami, FL 33166
10865 SW 40th Ter Miami, FL 33165
1823 NW 79th Ave Miami, FL 33126
11238 NW 53rd Ln Doral, FL 33178
These addresses are known to be associated with Jose Malagon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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