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Diamelyn Cepero
Active Miami Beach, FL — President for Capital Title Group, Inc.
Diamelyn Cepero Overview
Diamelyn Cepero has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated seven years ago in June of 2016. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Diamelyn Cepero
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Companies for Diamelyn Cepero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Capital Title Group, Inc. |
Active
|
2016 |
1
|
President
|
Diamelyn Cepero, P.A. |
Active
|
2009 |
1
|
President
|
Auctions Funds Recovery L.L.C. |
Inactive
|
2014 |
3
|
Manager
|
Luxe Title Group, LLC |
Inactive
|
2014 |
3
|
Manager
|
R.E. Capital Group, LLC. |
Inactive
|
2016 |
1
|
Connections for Diamelyn Cepero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diamelyn has four known connections and has the most companies in common with Mayra Albelo.
1
Mayra Albelo has the following companies in common with Diamelyn Cepero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2014 |
3
|
Manager
|
1
Alejandro Capo has the following companies in common with Diamelyn Cepero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Julio M. Rabeiro has the following companies in common with Diamelyn Cepero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2014 |
3
|
Manager
|
1
Wesley Ulloa has the following companies in common with Diamelyn Cepero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Inactive
|
2014 |
3
|
Manager
|
Known Addresses for Diamelyn Cepero
Advertisements
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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4
Known Addresses
900 Meridian Ave Miami Beach, FL 33139
2332 Galiano St Coral Gables, FL 33134
55 Merrick Way Coral Gables, FL 33134
1234 Whasington Ave Miami Beach, FL 33139
These addresses are known to be associated with Diamelyn Cepero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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