Felipe Cardona

Archived Record Miami, FL Previous Manager for Santo Investment Group, LLC

Felipe Cardona Overview

Felipe Cardona has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated fifteen years ago in December of 2008. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Felipe A. Cardona


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Companies for Felipe Cardona

Name Status
Santo Investment Group, LLC
Inactive
Ann Group, Inc.
Inactive

Connections for Felipe Cardona

A connection is made when two people are officers, directors, or otherwise associated with the same company. Felipe has two known connections .
2
Norlibed Cabrera
Norlibed Cabrera has the following companies in common with Felipe Cardona
Name Status
A-------------.
Inactive
S-------------------------C
Inactive
1
Jacqueline Marquez
Jacqueline Marquez has the following companies in common with Felipe Cardona
Name Status
S-------------------------C
Inactive

Known Addresses for Felipe Cardona

4242 NW 2nd St Miami, FL 33126 905 Hansen St West Palm Beach, FL 33405

Source

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

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