Alex Siman

Active Miami, FL — NonMM for Lucca Towel and Tissue, LLC

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Alex Siman Overview

Alex Siman has been associated with six companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated eight years ago in September of 2015. One of the companies is still active while the remaining five are now listed as inactive.

Background Report for Alex Siman

Includes Age, Location, Address History for Alex Siman
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Lucca Towel and Tissue, LLC	Active	2004	2	NonMM
Berlez L.L.C.	Inactive	2015	3	Manager
Fol Investments, Inc.	Inactive	1989	5	Director
Siman Consumer Products, Inc.	Inactive	2000	3	Director
F. L. & M. Paper, Inc.	Inactive	1999	2	Director
Nevada Tissue, LLC	Inactive	2010	1	Mmember

Connections for Alex Siman

A connection is made when two people are officers, directors, or otherwise associated with the same company. Alex has five known connections and has the most companies in common with Fernando Siman.

4

Fernando Siman has the following companies in common with Alex Siman

Name	Status	Incorporated	Key People	Role
L-------------------------C	Active	2004	2	NonMM
B-----------.	Inactive	2015	3	Manager
S---------------------------.	Inactive	2000	3	Director
F--------------------.	Inactive	1999	2	Director

2

Alvaro Siman has the following companies in common with Alex Siman

Name	Status	Incorporated	Key People	Role
B-----------.	Inactive	2015	3	Manager
F-------------------.	Inactive	1989	5	Director

2

Luis E. Siman has the following companies in common with Alex Siman

Name	Status	Incorporated	Key People	Role
S---------------------------.	Inactive	2000	3	Director
F-------------------.	Inactive	1989	5	Director

1

Oscar Jubis has the following companies in common with Alex Siman

Name	Status	Incorporated	Key People	Role
F-------------------.	Inactive	1989	5	Director

1

Sandra Siman Levy

Sandra Siman Levy has the following companies in common with Alex Siman

Name	Status	Incorporated	Key People	Role
F-------------------.	Inactive	1989	5	Director

5000 SW 75th Ave Miami, FL 33155 500 W Harbor Dr San Diego, CA 92101 4050 SW 145th Ter Miramar, FL 33027

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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3 Known Addresses

5000 SW 75th Ave Miami, FL 33155 500 W Harbor Dr San Diego, CA 92101 4050 SW 145th Ter Miramar, FL 33027

These addresses are known to be associated with Alex Siman however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Sources

Florida Department of State

Nevada Secretary of State

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