Fernando Espino Overview
Fernando Espino has been associated with sixteen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated three years ago in September of 2020. Three of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for Fernando J. Espino
- Includes Age, Location, Address History for Fernando J. Espino
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Fernando Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Miami Area Society of Homebrewers, Inc. |
Active
|
1996 |
33
|
President
|
Fernando Jose Espino Jr, LLC |
Active
|
2018 |
1
|
Member
|
Sunset Point Alf LLC |
Active
|
2020 |
4
|
|
Top Gear of South Florida, Inc. |
Inactive
|
2013 |
1
|
President
|
Southeast Florida Land Investments, Inc. |
Inactive
|
1996 |
1
|
President
|
West Gables Holdings LLC |
Inactive
|
2013 |
6
|
Manager
|
Cip Group 1 LLC |
Inactive
|
2014 |
3
|
Manager
|
Fergen Holdings LLC |
Inactive
|
2018 |
2
|
Manager
|
Ashley Glen Holdings, LLC |
Inactive
|
2005 |
2
|
Manager
|
Plp of Bartow, LLC |
Inactive
|
2006 |
2
|
Manager
|
Living Care Solutions LLC |
Inactive
|
2013 |
1
|
Manager
|
Monterrey Pinecrest Holdings LLC |
Inactive
|
2016 |
1
|
Manager
|
Coqui, LLC |
Inactive
|
2005 |
1
|
Manager
|
Plp, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
Plp 8th Street, LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Sandmine Partners, LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Showing 8 records out of 16
Connections for Fernando Espino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fernando has thirty-nine known connections and has the most companies in common with Gene Garcia.
7
Gene R. Garcia has the following companies in common with Fernando Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Active
|
2020 |
4
|
Manager
|
F-----------------C |
Inactive
|
2018 |
2
|
Manager
|
A-----------------------C |
Inactive
|
2005 |
2
|
Manager
|
P------C |
Inactive
|
2005 |
2
|
Managing Member
|
W----------------------C |
Inactive
|
2013 |
6
|
Manager
|
C-------------C |
Inactive
|
2014 |
3
|
Manager
|
P----------------C |
Inactive
|
2006 |
2
|
Manager
|
1
Eliette Alonso has the following companies in common with Fernando Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Active
|
2020 |
4
|
1
Roosevelt De Los Santos has the following companies in common with Fernando Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Active
|
1996 |
33
|
Vice President
|
1
Rafael O. Dubois has the following companies in common with Fernando Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Active
|
1996 |
33
|
Treasurer
|
1
Jim Walsh has the following companies in common with Fernando Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Active
|
1996 |
33
|
Secretary
|
1
Miriam Alonso has the following companies in common with Fernando Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------C |
Inactive
|
2013 |
6
|
Manager
|
1
Victoria E. Arroyo has the following companies in common with Fernando Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
1996 |
33
|
Secretary
|
1
Daniel Barrett has the following companies in common with Fernando Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
1996 |
33
|
Vice President
|
1
Robert D. Beard has the following companies in common with Fernando Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
1996 |
33
|
Treasurer
|
1
Robert Billany has the following companies in common with Fernando Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
1996 |
33
|
President
|
1
Alisa Britton has the following companies in common with Fernando Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
1996 |
33
|
Secretary
|
1
Jon Britton has the following companies in common with Fernando Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
1996 |
33
|
Director
|
1
Gerardo Coronel has the following companies in common with Fernando Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
1996 |
33
|
Secretary
|
1
Juan Corredor has the following companies in common with Fernando Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
1996 |
33
|
Vice President
|
1
Matt Crawford has the following companies in common with Fernando Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
1996 |
33
|
1
Graham Denise has the following companies in common with Fernando Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
1996 |
33
|
Director
|
1
Frnando Espino has the following companies in common with Fernando Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Russell Everett has the following companies in common with Fernando Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
1996 |
33
|
Director
|
1
Jorge L. Fors has the following companies in common with Fernando Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
1996 |
33
|
Vice President
|
1
Elicer Gallardo has the following companies in common with Fernando Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------C |
Inactive
|
2014 |
3
|
Manager
|
Known Addresses for Fernando Espino
8603 S Dixie Hwy
Miami, FL 33143
151 SE 15th Rd
Miami, FL 33129
9066 SW 73rd Ct
Miami, FL 33156
8609 SW 68th Ct
Miami, FL 33143
7969 SW 104th St
Miami, FL 33156
450 Grapetree Dr
Key Biscayne, FL 33149
6022 Paradise Point Dr
Miami, FL 33157
8609 SW 6th Ct
Miami, FL 33143
8950 SW 74th Ct
Miami, FL 33156
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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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9
Known Addresses
8603 S Dixie Hwy Miami, FL 33143
151 SE 15th Rd Miami, FL 33129
9066 SW 73rd Ct Miami, FL 33156
8609 SW 68th Ct Miami, FL 33143
7969 SW 104th St Miami, FL 33156
450 Grapetree Dr Key Biscayne, FL 33149
6022 Paradise Point Dr Miami, FL 33157
8609 SW 6th Ct Miami, FL 33143
8950 SW 74th Ct Miami, FL 33156
These addresses are known to be associated with Fernando Espino however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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