- Home >
- U.S. >
- Florida >
- Miami Lakes
Sugeil Perez
Archived Record Miami Lakes, FL — Previous Director for Whispering Lakes Homeowners Association, Inc.
Sugeil Perez Overview
Sugeil Perez has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated thirteen years ago in June of 2007. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Sugeil Perez
- Includes Age, Location, Address History for Sugeil Perez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Sugeil Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Whispering Lakes Homeowners Association, Inc. |
Inactive
|
2005 |
9
|
Director
|
The Enclave at Black Point Marina Homeowners Association, Inc. |
Inactive
|
2006 |
1
|
Director
|
Connections for Sugeil Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sugeil has eight known connections and has the most companies in common with Guillermo Carrillo.
1
Guillermo Carrillo has the following companies in common with Sugeil Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------------------------. |
Inactive
|
2005 |
9
|
Vice President
|
1
Jose Cata has the following companies in common with Sugeil Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------------------------. |
Inactive
|
2005 |
9
|
Director
|
1
Jorge Feria has the following companies in common with Sugeil Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------------------------. |
Inactive
|
2005 |
9
|
Director
|
1
A. J. Garcia has the following companies in common with Sugeil Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------------------------. |
Inactive
|
2005 |
9
|
President
|
1
Eddy Garcia has the following companies in common with Sugeil Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------------------------. |
Inactive
|
2005 |
9
|
Director
|
1
David Kraizgrun has the following companies in common with Sugeil Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------------------------. |
Inactive
|
2005 |
9
|
Director
|
1
Jose Milan has the following companies in common with Sugeil Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------------------------. |
Inactive
|
2005 |
9
|
Director
|
1
Gerardo Suarez has the following companies in common with Sugeil Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------------------------. |
Inactive
|
2005 |
9
|
Treasurer
|
Known Addresses for Sugeil Perez
Advertisements
Source

Florida Department of State
Data last refreshed on Sunday, February 28, 2021
Data last refreshed on Sunday, February 28, 2021
What next?
Follow
Receive an email notification when changes occur for Sugeil Perez.
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 Sugeil Perez and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
1
Known Addresses
These addresses are known to be associated with Sugeil Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source