Ahmed Riesgo Overview
Ahmed Riesgo has been associated with six companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated three years ago in June of 2020. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Ahmed Riesgo
- Includes Age, Location, Address History for Ahmed Riesgo
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Companies for Ahmed Riesgo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Agnus Apothecary Corp |
Active
|
2020 |
4
|
President
|
Logistique Mondial, Inc. |
Inactive
|
2006 |
2
|
President
|
Risking, LLC |
Inactive
|
2014 |
2
|
Manager
|
My Pet's Keeper, LLC |
Inactive
|
2012 |
2
|
Manager
|
La Esquina at 11th, LLC |
Inactive
|
2015 |
1
|
Manager
|
Caribanol Management, LLC |
Inactive
|
2007 |
5
|
Managing Member
|
Connections for Ahmed Riesgo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ahmed has ten known connections and has the most companies in common with Etihan Menendez.
1
Etihan Menendez has the following companies in common with Ahmed Riesgo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------p |
Active
|
2020 |
4
|
Vice President
|
1
Alexis J. Baadani has the following companies in common with Ahmed Riesgo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Diana Cholakova has the following companies in common with Ahmed Riesgo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2007 |
5
|
Managing Member
|
1
Rosana M. Gutierrez has the following companies in common with Ahmed Riesgo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2007 |
5
|
Managing Member
|
1
Etihan Menendez has the following companies in common with Ahmed Riesgo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------. |
Inactive
|
2006 |
2
|
President
|
1
Sonia Menendez has the following companies in common with Ahmed Riesgo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------p |
Inactive
|
2020 |
4
|
Vice President
|
1
Ricardo A. Oviedo has the following companies in common with Ahmed Riesgo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2007 |
5
|
Managing Member
|
1
Luis Miguel Reyes Pacheco has the following companies in common with Ahmed Riesgo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------C |
Inactive
|
2014 |
2
|
Manager
|
1
Carlos Ramos has the following companies in common with Ahmed Riesgo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2007 |
5
|
Managing Member
|
1
Mirta I. Riesgo has the following companies in common with Ahmed Riesgo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------p |
Inactive
|
2020 |
4
|
President
|
Known Addresses for Ahmed Riesgo
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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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3
Known Addresses
1040 Biscayne Blvd Miami, FL 33132
6993 NW 82nd Ave Miami, FL 33166
901 Brickell Key Blvd Miami, FL 33131
These addresses are known to be associated with Ahmed Riesgo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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