Orestes Espinosa

Active Miami Gardens, FL Manager for Espinosa Cigar's L.L.C.

Orestes Espinosa Overview

Orestes Espinosa has been associated with four companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated three years ago in April of 2021. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Orestes Espinosa


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Companies for Orestes Espinosa

Name Status
Espinosa Cigar's L.L.C.
Active
EE 8851 LLC
Active
Tobacco and Stuff, Inc.
Inactive
El Rey Del Caribe, Inc.
Inactive

Connections for Orestes Espinosa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Orestes has four known connections and has the most companies in common with Erik Dylan Espinosa.
2
Erik Dylan Espinosa
Erik Dylan Espinosa has the following companies in common with Orestes Espinosa
Name Status
E---------------------.
Active
E---------C
Active
1
Hector J. Alfonso
Hector J. Alfonso has the following companies in common with Orestes Espinosa
Name Status
E---------------------.
Active
1
Anthony C. Jimenez
Anthony C. Jimenez has the following companies in common with Orestes Espinosa
Name Status
E---------------------.
Inactive
1
Jose Leal
Jose Leal has the following companies in common with Orestes Espinosa
Name Status
E---------------------.
Inactive

Known Addresses for Orestes Espinosa

4340 NW 198th St Opa Locka, FL 33055 13170 SW 29th St Miramar, FL 33027

Source

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

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