Eduardo Cusco Overview
Eduardo Cusco has been associated with forty-three companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated six months ago in September of 2023. Fourteen of the companies are still active while the remaining twenty-nine are now listed as inactive.Background Report for Eduardo Cusco
- Includes Age, Location, Address History for Eduardo Cusco
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Eduardo Cusco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Allied Trucking of Palm Beach, L.C. |
Active
|
1998 |
8
|
President
|
Allied Trucking of Central Florida, LLC |
Active
|
2013 |
7
|
President
|
Allied Trucking of Florida Inc. |
Active
|
1988 |
7
|
President
|
Allied Trucking of Orlando, LLC |
Active
|
2015 |
6
|
President
|
R2C2 Holdings Corporation |
Active
|
2000 |
5
|
President
|
Atf Services, Lc |
Active
|
2007 |
5
|
President
|
R2C2 Properties LLC |
Active
|
2004 |
5
|
President
|
Omni Trust Insurance LLC |
Active
|
2023 |
4
|
President
|
Westland Management Services, Inc. |
Active
|
1986 |
3
|
President
|
E & J Financial Investments, Inc. |
Active
|
1995 |
2
|
President
|
Eym Modular Solutions, LLC |
Active
|
2018 |
2
|
Manager
|
8131 SW Investments, LLC |
Active
|
2015 |
2
|
Manager
|
Ole Media Services, Inc. |
Active
|
1995 |
6
|
Treasurer
|
Road Safety Risk Management LLC |
Active
|
2020 |
6
|
Member
|
A.C.G. Trucking, Inc. |
Inactive
|
1996 |
4
|
President
|
Allied Services, Inc. |
Inactive
|
1996 |
4
|
President
|
Allied Roll-Off Holdings, Inc. |
Inactive
|
1996 |
4
|
President
|
R2C2 Express, Inc. |
Inactive
|
1999 |
4
|
President
|
Ssc Trucking, Inc. |
Inactive
|
1997 |
4
|
President
|
Atf Holdings, Inc. |
Inactive
|
1997 |
4
|
President
|
LC1 Trucking, Inc. |
Inactive
|
1997 |
4
|
President
|
Heavy Equipment Rental, Inc. |
Inactive
|
1996 |
4
|
President
|
Charade Properties II, Inc. |
Inactive
|
1996 |
3
|
President
|
Twin Lakes of Miami, Inc. |
Inactive
|
1994 |
3
|
President
|
Ros Hauling, Inc. |
Inactive
|
1986 |
3
|
President
|
Pinecrest Fields North Condominium Association, Inc. |
Inactive
|
2019 |
2
|
President
|
Pinecrest Fields South Condominium Association, Inc. |
Inactive
|
2019 |
1
|
President
|
R2C2 Trailers & Equipment LLC |
Inactive
|
2007 |
4
|
Manager
|
Atf Freight, L.C. |
Inactive
|
2007 |
4
|
Manager
|
Allied Trucking of Port St. Lucie, Lc |
Inactive
|
2005 |
4
|
Manager
|
Allied Trucking of Naples, Inc. |
Inactive
|
1999 |
3
|
Manager
|
Kings Creek Properties, LLC |
Inactive
|
2001 |
3
|
Manager
|
Fiji Investment, Lc |
Inactive
|
2006 |
2
|
Manager
|
Hammock Beach Investment Group, LLC |
Inactive
|
2007 |
1
|
Manager
|
N492BC Investments, LLC |
Inactive
|
2013 |
1
|
Manager
|
Landmark 107, L.C. |
Inactive
|
1993 |
3
|
Managing Member
|
Allied Waste Hauling, L.C. |
Inactive
|
1998 |
3
|
Managing Member
|
Rent-A-Skipper, LLC |
Inactive
|
2004 |
2
|
Managing Member
|
Optimizer, Inc. |
Inactive
|
2001 |
6
|
Director
|
Optimizer II, Corp. |
Inactive
|
2002 |
6
|
Director
|
Kings' Creek Holding Corporation |
Inactive
|
1996 |
4
|
Director
|
Optimizer Auto Boutique Inc |
Inactive
|
2004 |
4
|
Director
|
Saic Chemical Corporation |
Inactive
|
1996 |
3
|
Director
|
Showing 8 records out of 43
Connections for Eduardo Cusco
A connection is made when two people are officers, directors, or otherwise associated with the same company. Eduardo has twenty-nine known connections and has the most companies in common with Raul Smith.
26
Raul Smith has the following companies in common with Eduardo Cusco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------C |
Active
|
2013 |
7
|
Executive
|
A-----------------------------C |
Active
|
2015 |
6
|
Executive
|
R-----------------------------C |
Active
|
2020 |
6
|
Manager
|
R-----------------------n |
Active
|
2000 |
5
|
Vice President
|
A--------------c |
Active
|
2007 |
5
|
Vice President
|
A---------------------------------. |
Active
|
1998 |
8
|
Executive
|
A-----------------------------. |
Active
|
1988 |
7
|
Executive
|
R-----------------C |
Active
|
2004 |
5
|
Vice President
|
A-------------------. |
Inactive
|
1996 |
4
|
President
|
A-------------------. |
Inactive
|
1996 |
4
|
President
|
A-----------------------------. |
Inactive
|
1999 |
3
|
President
|
A----------------------------. |
Inactive
|
1996 |
4
|
President
|
C-------------------------. |
Inactive
|
1996 |
3
|
President
|
R----------------. |
Inactive
|
1999 |
4
|
Director
|
S----------------. |
Inactive
|
1997 |
4
|
President
|
T-----------------------. |
Inactive
|
1994 |
3
|
Director
|
A----------------. |
Inactive
|
1997 |
4
|
Director
|
R---------------------------C |
Inactive
|
2007 |
4
|
Manager
|
L----------------. |
Inactive
|
1993 |
3
|
Manager
|
A------------------------. |
Inactive
|
1998 |
3
|
Managing Member
|
F-----------------c |
Inactive
|
2006 |
2
|
Manager
|
L----------------. |
Inactive
|
1997 |
4
|
President
|
R---------------. |
Inactive
|
1986 |
3
|
Director
|
A---------------. |
Inactive
|
2007 |
4
|
Manager
|
H--------------------------. |
Inactive
|
1996 |
4
|
President
|
A-----------------------------------c |
Inactive
|
2005 |
4
|
Manager
|
Showing 8 records out of 26
25
Raul Sotolongo has the following companies in common with Eduardo Cusco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------C |
Active
|
2013 |
7
|
Secretary
|
A-----------------------------C |
Active
|
2015 |
6
|
Secretary
|
R-----------------------------C |
Active
|
2020 |
6
|
Member
|
R-----------------------n |
Active
|
2000 |
5
|
Secretary
|
A--------------c |
Active
|
2007 |
5
|
Vice President
|
A---------------------------------. |
Active
|
1998 |
8
|
Secretary
|
A-----------------------------. |
Active
|
1988 |
7
|
Secretary
|
R-----------------C |
Active
|
2004 |
5
|
Vice President
|
A-------------------. |
Inactive
|
1996 |
4
|
President
|
A-------------------. |
Inactive
|
1996 |
4
|
President
|
A-----------------------------. |
Inactive
|
1999 |
3
|
Secretary
|
A----------------------------. |
Inactive
|
1996 |
4
|
President
|
C-------------------------. |
Inactive
|
1996 |
3
|
President
|
R----------------. |
Inactive
|
1999 |
4
|
Director
|
S----------------. |
Inactive
|
1997 |
4
|
President
|
T-----------------------. |
Inactive
|
1994 |
3
|
Director
|
A----------------. |
Inactive
|
1997 |
4
|
Director
|
R---------------------------C |
Inactive
|
2007 |
4
|
Manager
|
L----------------. |
Inactive
|
1993 |
3
|
Manager
|
A------------------------. |
Inactive
|
1998 |
3
|
Managing Member
|
L----------------. |
Inactive
|
1997 |
4
|
President
|
R---------------. |
Inactive
|
1986 |
3
|
President
|
A---------------. |
Inactive
|
2007 |
4
|
Manager
|
H--------------------------. |
Inactive
|
1996 |
4
|
President
|
A-----------------------------------c |
Inactive
|
2005 |
4
|
Manager
|
Showing 8 records out of 25
15
Jorge Cusco has the following companies in common with Eduardo Cusco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------C |
Inactive
|
2013 |
7
|
Manager
|
R-----------------------------C |
Active
|
2020 |
6
|
Member
|
E-------------------------------. |
Active
|
1995 |
2
|
Director
|
R-----------------------n |
Inactive
|
2000 |
5
|
Director
|
A--------------c |
Inactive
|
2007 |
5
|
Manager
|
A---------------------------------. |
Inactive
|
1998 |
8
|
Manager
|
A-----------------------------. |
Inactive
|
1988 |
7
|
Director
|
R-----------------C |
Inactive
|
2004 |
5
|
Director
|
K------------------------------n |
Inactive
|
1996 |
4
|
Director
|
R----------------. |
Inactive
|
1999 |
4
|
Director
|
A----------------. |
Inactive
|
1997 |
4
|
Director
|
R---------------------------C |
Inactive
|
2007 |
4
|
Manager
|
A---------------. |
Inactive
|
2007 |
4
|
Manager
|
K-------------------------C |
Inactive
|
2001 |
3
|
Manager
|
A-----------------------------------c |
Inactive
|
2005 |
4
|
Manager
|
Showing 8 records out of 15
10
Alejandro Cusco has the following companies in common with Eduardo Cusco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------C |
Active
|
2013 |
7
|
Executive
|
A-----------------------------C |
Active
|
2015 |
6
|
Executive
|
R-----------------------------C |
Active
|
2020 |
6
|
Manager
|
O----------------------C |
Active
|
2023 |
4
|
Manager
|
8----------------------C |
Inactive
|
2015 |
2
|
Manager
|
R-----------------------n |
Active
|
2000 |
5
|
Vice President
|
A--------------c |
Active
|
2007 |
5
|
Executive
|
A---------------------------------. |
Active
|
1998 |
8
|
Executive
|
A-----------------------------. |
Active
|
1988 |
7
|
Executive
|
R-----------------C |
Active
|
2004 |
5
|
Vice President
|
Showing 8 records out of 10
6
Carlos Hermida has the following companies in common with Eduardo Cusco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Inactive
|
1996 |
4
|
Director
|
A-------------------. |
Inactive
|
1996 |
4
|
Director
|
A----------------------------. |
Inactive
|
1996 |
4
|
Director
|
S----------------. |
Inactive
|
1997 |
4
|
Director
|
L----------------. |
Inactive
|
1997 |
4
|
Director
|
H--------------------------. |
Inactive
|
1996 |
4
|
Director
|
4
Hector Rivera has the following companies in common with Eduardo Cusco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------C |
Active
|
2013 |
7
|
Vice President
|
A-----------------------------C |
Active
|
2015 |
6
|
Vice President
|
A---------------------------------. |
Active
|
1998 |
8
|
Vice President
|
A-----------------------------. |
Active
|
1988 |
7
|
Vice President
|
3
Daniel Merino has the following companies in common with Eduardo Cusco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------C |
Active
|
2013 |
7
|
Vice President
|
A---------------------------------. |
Active
|
1998 |
8
|
Manager
|
A-----------------------------. |
Active
|
1988 |
7
|
Vice President
|
3
Ana Gazarian has the following companies in common with Eduardo Cusco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------c |
Inactive
|
2004 |
4
|
President
|
O-------------. |
Inactive
|
2001 |
6
|
Director
|
O-----------------. |
Inactive
|
2002 |
6
|
President
|
2
Enrique Cusco has the following companies in common with Eduardo Cusco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------. |
Active
|
1995 |
6
|
President
|
K------------------------------n |
Inactive
|
1996 |
4
|
Director
|
2
Alba M. Pomenta has the following companies in common with Eduardo Cusco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------------. |
Inactive
|
1986 |
3
|
Treasurer
|
E------------------------C |
Active
|
2018 |
2
|
Manager
|
2
Maria Rosales has the following companies in common with Eduardo Cusco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------------C |
Active
|
2020 |
6
|
Manager
|
O----------------------C |
Active
|
2023 |
4
|
Manager
|
2
Roberto Cella has the following companies in common with Eduardo Cusco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------. |
Inactive
|
2001 |
6
|
Director
|
O-----------------. |
Inactive
|
2002 |
6
|
Director
|
2
Ricardo Cusco has the following companies in common with Eduardo Cusco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------------n |
Inactive
|
1996 |
4
|
Director
|
K-------------------------C |
Inactive
|
2001 |
3
|
Manager
|
2
Helly Fernandez has the following companies in common with Eduardo Cusco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------c |
Inactive
|
2004 |
4
|
President
|
O-----------------. |
Inactive
|
2002 |
6
|
President
|
2
Carlos Hellmund has the following companies in common with Eduardo Cusco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------. |
Inactive
|
2001 |
6
|
Director
|
O-----------------. |
Inactive
|
2002 |
6
|
Director
|
2
Eugenio R. Maslowski has the following companies in common with Eduardo Cusco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------c |
Inactive
|
2004 |
4
|
President
|
O-----------------. |
Inactive
|
2002 |
6
|
President
|
1
Donald L. Cleveland has the following companies in common with Eduardo Cusco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------C |
Active
|
2023 |
4
|
Manager
|
1
Miriam Cruz-Bustillo has the following companies in common with Eduardo Cusco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------. |
Active
|
1995 |
6
|
Secretary
|
1
Celestino Armas has the following companies in common with Eduardo Cusco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------n |
Inactive
|
1996 |
3
|
Director
|
1
Gaston Comas has the following companies in common with Eduardo Cusco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------. |
Inactive
|
1995 |
6
|
Director
|
Known Addresses for Eduardo Cusco
5201 Blue Lagoon Dr
Miami, FL 33126
10761 NW 89th Ave
Hialeah, FL 33018
9960 NW 116th Way
Miami, FL 33178
2525 Ponce de Leon Blvd
Miami, FL 33134
9350 NW 109th St
Miami, FL 33178
13337 SW 88th Ave
Miami, FL 33176
10741 NW 89th Ave
Hialeah, FL 33018
8200 SW 84th Ter
Miami, FL 33143
9390 NW 109th St
Miami, FL 33178
5201 Blue Caboon Dr
Miami, FL 33126
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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10
Known Addresses
5201 Blue Lagoon Dr Miami, FL 33126
10761 NW 89th Ave Hialeah, FL 33018
9960 NW 116th Way Miami, FL 33178
2525 Ponce de Leon Blvd Miami, FL 33134
9350 NW 109th St Miami, FL 33178
13337 SW 88th Ave Miami, FL 33176
10741 NW 89th Ave Hialeah, FL 33018
8200 SW 84th Ter Miami, FL 33143
9390 NW 109th St Miami, FL 33178
5201 Blue Caboon Dr Miami, FL 33126
These addresses are known to be associated with Eduardo Cusco however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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