Cesar Espinosa

Active Miami, FL Manager for Impexp Logistics LLC

Cesar Espinosa Overview

Cesar Espinosa has been associated with six companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated one year ago in August of 2022. Three of the companies are still active while the remaining three are now listed as inactive.

Background Report for Cesar A. Espinosa


  • Includes Age, Location, Address History for Cesar A. Espinosa
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Companies for Cesar Espinosa

Name Status
Impexp Logistics LLC
Active
Alpha Us Trading Group LLC
Active
Safefoot Trading LLC
Active
Only Safety, Inc
Inactive
Optitec Corp
Inactive
International Safety Resources, Inc.
Inactive

Connections for Cesar Espinosa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Cesar has eight known connections and has the most companies in common with Rafael Morales.
2
Rafael O. Morales
Rafael O. Morales has the following companies in common with Cesar Espinosa
Name Status
I----------------------------------.
Active
O--------------c
Inactive
1
Guillermo Espinosa
Guillermo Espinosa has the following companies in common with Cesar Espinosa
Name Status
I------------------C
Active
1
Ronald Jaramillo
Ronald Jaramillo has the following companies in common with Cesar Espinosa
Name Status
S------------------C
Active
1
Luis F. Osorio
Luis F. Osorio has the following companies in common with Cesar Espinosa
Name Status
A------------------------C
Active
1
Jesus O Luzardo Duarte
Jesus O Luzardo Duarte has the following companies in common with Cesar Espinosa
Name Status
O--------------c
Inactive
1
Sergio J Garcia Martinez
Sergio J Garcia Martinez has the following companies in common with Cesar Espinosa
Name Status
O--------------c
Inactive
1
Carlos E. Palencia
Carlos E. Palencia has the following companies in common with Cesar Espinosa
Name Status
O----------p
Inactive
1
Rodrigo J. Perondi
Rodrigo J. Perondi has the following companies in common with Cesar Espinosa
Name Status
O----------p
Inactive

Known Addresses for Cesar Espinosa

2855 NW 112th Ave Miami, FL 33172 965 SW 137th Ct Miami, FL 33184 2855 NW 112th Ave Doral, FL 33172

Source

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

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