Osvaldo Sarduy Overview
Osvaldo Sarduy has been associated with eleven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in January of 2022. Four of the companies are still active while the remaining seven are now listed as inactive.Background Report for Osvaldo Sarduy
- Includes Age, Location, Address History for Osvaldo Sarduy
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Osvaldo Sarduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Quality Management & Professional Services, Corp |
Active
|
2009 |
1
|
President
|
Cabin 2650 Grassy Branch LLC |
Active
|
2021 |
1
|
Manager
|
102 Venetian Dr LLC |
Active
|
2022 |
1
|
Manager
|
Father & Son Investment, LLC |
Active
|
2013 |
1
|
Managing Member
|
Referral Management & Marketing Corp |
Inactive
|
2013 |
2
|
President
|
Capital Billing Serv. Corp. |
Inactive
|
2005 |
1
|
President
|
Quality Wireless, Inc. |
Inactive
|
2010 |
1
|
President
|
Freight Services USA LLC |
Inactive
|
2014 |
2
|
Manager
|
Ultra Care Medical Centers, LLC |
Inactive
|
2013 |
2
|
Manager
|
Advanced Bioresearch, LLC |
Inactive
|
2013 |
1
|
Manager
|
704 SW Ultra LLC |
Inactive
|
2015 |
1
|
Manager
|
Showing 8 records out of 11
Connections for Osvaldo Sarduy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Osvaldo has three known connections and has the most companies in common with Jose Ramon Cabrera.
1
Jose Ramon Cabrera has the following companies in common with Osvaldo Sarduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------------C |
Inactive
|
2013 |
2
|
Managing Member
|
1
Eddy Llanes Lorenzo has the following companies in common with Osvaldo Sarduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Luis O. Portal has the following companies in common with Osvaldo Sarduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------------p |
Inactive
|
2013 |
2
|
Vice President
|
Known Addresses for Osvaldo Sarduy
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Osvaldo Sarduy.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Osvaldo Sarduy and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
4
Known Addresses
5700 Collins Ave Miami Beach, FL 33140
1825 SW 82nd Ct Miami, FL 33155
280 NW 129th Ave Miami, FL 33182
150 NW 122nd Ct Miami, FL 33182
These addresses are known to be associated with Osvaldo Sarduy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source