Ana Santiago Overview
Ana Santiago has been associated with forty-four companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in August of 2021. One of the companies is still active while the remaining forty-three are now listed as inactive.Background Report for Ana P. Santiago
- Includes Age, Location, Address History for Ana P. Santiago
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ana Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Armap Inc |
Active
|
2019 |
1
|
Secretary
|
Ama Group LLC |
Inactive
|
2009 |
2
|
President
|
Kb Investpar Inc. |
Inactive
|
2005 |
2
|
President
|
Gryphus Partners LLC |
Inactive
|
2014 |
4
|
Manager
|
Square Capital Ventures LLC |
Inactive
|
2017 |
3
|
Manager
|
Vida Holdings, LLC |
Inactive
|
2016 |
2
|
Manager
|
Vida Alergo Care, LLC |
Inactive
|
2016 |
2
|
Manager
|
Vida Billing Services, LLC |
Inactive
|
2016 |
2
|
Manager
|
Visual Creative Solutions LLC |
Inactive
|
2017 |
2
|
Manager
|
Beauty Full LLC |
Inactive
|
2017 |
2
|
Manager
|
Cubed Investments LLC |
Inactive
|
2018 |
1
|
Manager
|
Kb Ace LLC |
Inactive
|
2014 |
2
|
Manager
|
A & D Business LLC |
Inactive
|
2010 |
2
|
Manager
|
Facility Realty, LLC |
Inactive
|
2006 |
2
|
Manager
|
Atta Investment LLC |
Inactive
|
2019 |
1
|
Manager
|
Gtax LLC |
Inactive
|
2020 |
1
|
Manager
|
Gryphus LLC |
Inactive
|
2021 |
1
|
Manager
|
Patis USA LLC |
Inactive
|
2017 |
1
|
Manager
|
Evimeria Investments LLC |
Inactive
|
2019 |
1
|
Manager
|
The Crimson Project LLC |
Inactive
|
2015 |
1
|
Manager
|
Oceana Villa Eight LLC |
Inactive
|
2014 |
1
|
Manager
|
As Mobilidade, LLC |
Inactive
|
2012 |
1
|
Manager
|
PC Patrimonial, LLC |
Inactive
|
2012 |
1
|
Manager
|
Facility of Fort Lauderdale, LLC |
Inactive
|
2008 |
1
|
Manager
|
Capital Brickell Condos, LLC |
Inactive
|
2006 |
1
|
Manager
|
Montezuma I Condos, LLC |
Inactive
|
2007 |
1
|
Manager
|
Facility Vip Concierge, LLC |
Inactive
|
2007 |
1
|
Manager
|
Artech Florida Capital, LLC |
Inactive
|
2006 |
1
|
Manager
|
Capital Brickell Investment, LLC |
Inactive
|
2006 |
1
|
Manager
|
Farmland Florida Capital, LLC |
Inactive
|
2006 |
1
|
Manager
|
Capital Brickell Estates, LLC |
Inactive
|
2006 |
1
|
Manager
|
Greenwich Florida Capital, LLC |
Inactive
|
2006 |
1
|
Manager
|
Ab Holdings International, LLC |
Inactive
|
2007 |
3
|
Treasurer
|
Kb Holding USA Inc |
Inactive
|
2014 |
1
|
Secretary
|
Altamia USA Corp |
Inactive
|
2017 |
2
|
Secretary
|
2A2 USA Corporation |
Inactive
|
2017 |
2
|
Secretary
|
Attica USA Inc |
Inactive
|
2017 |
2
|
Secretary
|
Atta Investment Inc |
Inactive
|
2018 |
2
|
Director
|
Zyon Inc |
Inactive
|
2020 |
1
|
Secretary
|
Patis USA Corporation |
Inactive
|
2016 |
1
|
Secretary
|
Patis Rj Particpacoes S/A Inc |
Inactive
|
2016 |
1
|
Secretary
|
As International Holding Corp |
Inactive
|
2012 |
1
|
Secretary
|
Ana Paula Santiago, P.A. |
Inactive
|
2006 |
1
|
Director
|
House Plaza Condominium Association, Inc. |
Inactive
|
2007 |
1
|
Director
|
Showing 8 records out of 44
Connections for Ana Santiago
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana has eight known connections and has the most companies in common with Antonio Primo.
3
Antonio Primo has the following companies in common with Ana Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------C |
Inactive
|
2016 |
2
|
Manager
|
V-------------------C |
Inactive
|
2016 |
2
|
Manager
|
V------------------------C |
Inactive
|
2016 |
2
|
Manager
|
2
Denis Mitchel B Pinto has the following companies in common with Ana Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------C |
Inactive
|
2017 |
2
|
Manager
|
A----------------C |
Inactive
|
2010 |
2
|
2
Marcela T. Santiago has the following companies in common with Ana Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------C |
Inactive
|
2009 |
2
|
Manager
|
F------------------C |
Inactive
|
2006 |
2
|
Manager
|
2
Arthur Soares has the following companies in common with Ana Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------C |
Inactive
|
2007 |
3
|
President
|
K---------------. |
Inactive
|
2005 |
2
|
President
|
1
Arthur Cesar De Menezes Soares F has the following companies in common with Ana Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------c |
Inactive
|
2018 |
2
|
Director
|
1
Arthur Soares Neto has the following companies in common with Ana Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2014 |
4
|
1
Juliana M Menezes Soares has the following companies in common with Ana Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2014 |
4
|
1
Mauro Luiz Zamprogno has the following companies in common with Ana Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------C |
Inactive
|
2017 |
2
|
Manager
|
Known Addresses for Ana Santiago
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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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8
Known Addresses
1110 Brickell Ave Miami, FL 33131
848 Brickell Ave Miami, FL 33131
1800 NE 114th St Miami, FL 33181
1395 Brickell Ave Miami, FL 33131
1800 NE 114th St North Miami, FL 33181
14951 Royal Oaks Ln North Miami, FL 33181
1801 NE 123rd St North Miami, FL 33181
7520 NW 104th Ave Doral, FL 33178
These addresses are known to be associated with Ana Santiago however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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