Santiago Alvarez

Active Medley, FL CEO for Gamma Seafood Corporation

(305)888-6789

Santiago Alvarez Overview

Santiago Alvarez has been associated with fifteen companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated three months ago in March of 2024. Eleven of the companies are still active while the remaining four are now listed as inactive.

Background Report for Santiago F. Alvarez


  • Includes Age, Location, Address History for Santiago F. Alvarez
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Network Visualizer

Companies for Santiago Alvarez

Name Status
Gamma Seafood Corporation
Active
Full Moon Fish, Co., LLC
Active
Alfa International Seafood, Inc.
Active
Sfad Holdings, LLC
Active
Uio Holdings, LLC
Active
Mba Software Holdings, LLC
Active
Oceanic Group Holdings, LLC
Active
Frigolab Holdings LLC
Active
Frigolab Holdings II LLC
Active
Aach Realty, LLC
Active
Dorez Investment LLC
Active
Gae Holding Company, LLC
Inactive
Software Solutions, LLC.
Inactive
Aach Holding Co., LLC
Inactive
Klla Holdings, LLC
Inactive
Showing 8 records out of 15

Connections for Santiago Alvarez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago has five known connections and has the most companies in common with Gonzalo Alvarez.
11
Gonzalo Alvarez
Gonzalo Alvarez has the following companies in common with Santiago Alvarez
Name Status
S----------------C
Active
U---------------C
Active
M------------------------C
Active
O-------------------------C
Active
F-------------------C
Active
F----------------------C
Active
A--------------C
Active
D------------------C
Active
G-----------------------n
Active
F----------------------C
Active
A------------------------------.
Active
Showing 8 records out of 11
2
Antonio G. Alvarez
Antonio G. Alvarez has the following companies in common with Santiago Alvarez
Name Status
G-----------------------n
Inactive
A------------------------------.
Inactive
1
Julio Fiallo
Julio Fiallo has the following companies in common with Santiago Alvarez
Name Status
G-----------------------n
Active
1
Gonzalo Avarez
Gonzalo Avarez has the following companies in common with Santiago Alvarez
Name Status
F----------------------C
Inactive
1
Alvarez Gonzalo
Alvarez Gonzalo has the following companies in common with Santiago Alvarez
Name Status
G----------------------C
Inactive

Known Addresses for Santiago Alvarez

7401 NW 74th Ave Miami, FL 33166 7850 NW South River Dr Miami, FL 33166 9468 NW 54th Doral Ter Miami, FL 33178 9468 NW 54 Doral Ln Miami, FL 33178 7850 NW South River Dr Medley, FL 33166

Source

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

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