Cesar Mondragon Overview
Cesar Mondragon has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated twelve years ago in February of 2012. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Cesar F. Mondragon
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Companies for Cesar Mondragon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Latin Financial Strategies, Inc. |
Inactive
|
2003 |
5
|
President
|
Latin Financial Securities, Inc. |
Inactive
|
2004 |
3
|
President
|
Lfs Auto Leasing, LLC |
Inactive
|
2012 |
4
|
Manager
|
Lfs Business Capital, LLC |
Inactive
|
2012 |
4
|
Manager
|
I.Q. Investment International Group, LLC |
Inactive
|
2011 |
2
|
Manager
|
Connections for Cesar Mondragon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Cesar has six known connections and has the most companies in common with Mailen Palacin.
3
Mailen P. Palacin has the following companies in common with Cesar Mondragon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Inactive
|
2012 |
4
|
Manager
|
L------------------------------. |
Inactive
|
2004 |
3
|
Secretary
|
L-----------------------C |
Inactive
|
2012 |
4
|
Manager
|
3
Tatiana E. Quintero has the following companies in common with Cesar Mondragon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Inactive
|
2012 |
4
|
Manager
|
L------------------------------. |
Inactive
|
2004 |
3
|
Vice President
|
I--------------------------------------C |
Inactive
|
2011 |
2
|
Manager
|
2
Juan C. Bastidas has the following companies in common with Cesar Mondragon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------------. |
Inactive
|
2003 |
5
|
Vice President
|
L-----------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Cesar F. Mondragon has the following companies in common with Cesar Mondragon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------------. |
Inactive
|
2003 |
5
|
President
|
1
Mailen P. Palacin has the following companies in common with Cesar Mondragon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------------. |
Inactive
|
2003 |
5
|
Secretary
|
1
Santiago Pardo has the following companies in common with Cesar Mondragon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------------. |
Inactive
|
2003 |
5
|
Vice President
|
Known Addresses for Cesar Mondragon
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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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7
Known Addresses
3399 NW 72nd Ave Miami, FL 33122
18501 Pines Blvd Hollywood, FL 33029
7791 NW 46th St Miami, FL 33166
3301 NE 183rd St North Miami Beach, FL 33160
2020 Ponce de Leon Blvd Miami, FL 33134
2020 Ponce de Leon Blvd Coral Gables, FL 33134
9600 NW 25th St Miami, FL 33172
These addresses are known to be associated with Cesar Mondragon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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