Andres Perez Overview
Andres Perez has been associated with fourteen companies, according to public records. The companies were formed over a two year period with the most recent being incorporated thirteen years ago in September of 2012. Zero of the companies are still active while the remaining fourteen are now listed as inactive.
Background Report for Andres Perez
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Companies for Andres Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ottawa Holdings LLC |
Inactive
|
2010 |
3
|
Manager
|
| Ottawa Properties 3 LLC |
Inactive
|
2011 |
2
|
Manager
|
| 1620 W Flagler Street LLC |
Inactive
|
2012 |
1
|
Manager
|
| 3701 De Garmo Lane LLC |
Inactive
|
2012 |
1
|
Manager
|
| Gato Tuerto LLC |
Inactive
|
2011 |
1
|
Manager
|
| Sanibel Realty Trust LLC |
Inactive
|
2011 |
1
|
Manager
|
| Fla Trading LLC |
Inactive
|
2011 |
1
|
Manager
|
| Casaven LLC |
Inactive
|
2011 |
1
|
Manager
|
| State Trust Realty LLC |
Inactive
|
2011 |
1
|
Manager
|
| Ottawa Properties 2 LLC |
Inactive
|
2011 |
1
|
Manager
|
| Lyon Pb Acquisitions LLC |
Inactive
|
2011 |
1
|
Manager
|
| Ottawa Properties 1 LLC |
Inactive
|
2011 |
1
|
Manager
|
| Ref Acquisition LLC |
Inactive
|
2011 |
1
|
Manager
|
| ZB45 LLC |
Inactive
|
2011 |
1
|
Manager
|
Showing 8 records out of 14
Connections for Andres Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Andres has two known connections .
2
Mary Van Dyke has the following companies in common with Andres Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------------C |
Inactive
|
2011 |
2
|
Manager
|
| O-----------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Eduardo Castillo has the following companies in common with Andres Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------C |
Inactive
|
2010 |
3
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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