Andres Dejesus Overview
Andres Dejesus has been associated with three companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in July of 2021. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Andres Dejesus
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Companies for Andres Dejesus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Global Capital Assets LLC |
Active
|
2020 |
3
|
Manager
|
House King Real Estate Development, Inc. |
Inactive
|
2004 |
2
|
Chairman
|
Finco Trading, LLC |
Inactive
|
2006 |
7
|
Manager
|
Connections for Andres Dejesus
A connection is made when two people are officers, directors, or otherwise associated with the same company. Andres has eight known connections and has the most companies in common with Alejandro Jose Hernandez Baduy.
1
Alejandro Jose Hernandez Baduy has the following companies in common with Andres Dejesus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Active
|
2020 |
3
|
Manager
|
1
Andres De Jesus has the following companies in common with Andres Dejesus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------C |
Active
|
2006 |
7
|
Manager
|
1
Alejandro Fernandez has the following companies in common with Andres Dejesus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------C |
Active
|
2006 |
7
|
Manager
|
1
Fanny T Gil Suarez has the following companies in common with Andres Dejesus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Active
|
2020 |
3
|
Manager
|
1
Marcos E Medina Cuevas has the following companies in common with Andres Dejesus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------C |
Inactive
|
2006 |
7
|
Manager
|
1
Marcos E Medina Cuevasz has the following companies in common with Andres Dejesus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------C |
Inactive
|
2006 |
7
|
Managing Member
|
1
D'Angelo Salvatore has the following companies in common with Andres Dejesus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------------------. |
Inactive
|
2004 |
2
|
President
|
1
Pablo A. Valentin has the following companies in common with Andres Dejesus
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------C |
Inactive
|
2006 |
7
|
Managing Member
|
Known Addresses for Andres Dejesus
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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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2
Known Addresses
These addresses are known to be associated with Andres Dejesus however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source