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Ernesto Arguello
Active Miami Beach, FL — Managing Member for Education Model Towns, LLC
Ernesto Arguello Overview
Ernesto Arguello has been associated with seventeen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated three years ago in November of 2020. Four of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for Ernesto Arguello
- Includes Age, Location, Address History for Ernesto Arguello
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ernesto Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Education Model Towns, LLC |
Active
|
2013 |
2
|
Managing Member
|
Asemos Mas, Inc. |
Active
|
2017 |
8
|
Treasurer
|
One for One Builders, LLC |
Active
|
2020 |
2
|
Member
|
One for One Realty, LLC |
Active
|
2020 |
2
|
Member
|
D Embassy LLC |
Inactive
|
2010 |
2
|
Manager
|
Our Allies LLC |
Inactive
|
2010 |
2
|
Manager
|
Cane Group, LLC |
Inactive
|
2005 |
2
|
Manager
|
Snap 2 Live, LLC. |
Inactive
|
2014 |
2
|
Manager
|
Stroll at Lincoln, LLC |
Inactive
|
2008 |
1
|
Manager
|
Department of Business Intros, LLC |
Inactive
|
2013 |
1
|
Manager
|
Stay at Lincoln, LLC |
Inactive
|
2007 |
1
|
Manager
|
Investment Synergy, LLC |
Inactive
|
2005 |
1
|
Manager
|
Ernesto Arguello, LLC |
Inactive
|
2007 |
1
|
Manager
|
The Lincoln Group, LLC |
Inactive
|
2005 |
1
|
Manager
|
Birthmark Model Towns, LLC |
Inactive
|
2012 |
2
|
Managing Member
|
Xopus, LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Inertia Capital, LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Showing 8 records out of 17
Connections for Ernesto Arguello
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ernesto has eleven known connections and has the most companies in common with Juan Carlos Arguello.
4
Juan Carlos Arguello has the following companies in common with Ernesto Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------C |
Active
|
2013 |
2
|
Managing Member
|
B------------------------C |
Inactive
|
2012 |
2
|
Managing Member
|
C-------------C |
Inactive
|
2005 |
2
|
Manager
|
S---------------. |
Inactive
|
2014 |
2
|
Manager
|
2
Ashley Arguello has the following companies in common with Ernesto Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------C |
Active
|
2020 |
2
|
Member
|
O---------------------C |
Active
|
2020 |
2
|
Member
|
1
Roger Eduardo Lacayo B has the following companies in common with Ernesto Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------. |
Active
|
2017 |
8
|
Director
|
1
Francisco X. Arguello has the following companies in common with Ernesto Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------. |
Active
|
2017 |
8
|
President
|
1
Olga A. Arguello has the following companies in common with Ernesto Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------. |
Active
|
2017 |
8
|
Director
|
1
Doris X Espinoza Banegas has the following companies in common with Ernesto Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------. |
Active
|
2017 |
8
|
Secretary
|
1
Jeffrey Meredith has the following companies in common with Ernesto Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------. |
Active
|
2017 |
8
|
Director
|
1
Francisco X Arguello C has the following companies in common with Ernesto Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------. |
Inactive
|
2017 |
8
|
President
|
1
Estrella X Albalila Soto Gaita has the following companies in common with Ernesto Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------. |
Inactive
|
2017 |
8
|
Director
|
1
Edison Lozada has the following companies in common with Ernesto Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------C |
Inactive
|
2010 |
2
|
Manager
|
1
Maxime Pierre has the following companies in common with Ernesto Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------C |
Inactive
|
2010 |
2
|
Manager
|
Known Addresses for Ernesto Arguello
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Ernesto Arguello however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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