Cesar Espinosa

Active Miami, FL Manager for Alpha Us Trading Group LLC

Cesar Espinosa Overview

Cesar Espinosa has been associated with seven 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 2023. Four 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
Yourorderusa.Com LLC
Active
Alpha Us Trading Group LLC
Active
Impexp Logistics 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 twelve 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
Angela Correa
Angela Correa has the following companies in common with Cesar Espinosa
Name Status
Y------------------C
Active
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
Acevedo Jenny
Acevedo Jenny has the following companies in common with Cesar Espinosa
Name Status
I----------------------------------.
Active
1
Jaime A. Montoya
Jaime A. Montoya has the following companies in common with Cesar Espinosa
Name Status
Y------------------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
Jaime A. Mnontoya
Jaime A. Mnontoya has the following companies in common with Cesar Espinosa
Name Status
Y------------------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

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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