Francisco Matallana Overview
Francisco Jose Matallana has been associated with eleven companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated one year ago in August of 2022. One of the companies is still active while the remaining ten are now listed as inactive.Background Report for Francisco Jose Matallana
- Includes Age, Location, Address History for Francisco Jose Matallana
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Francisco Matallana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fm Exports LLC |
Active
|
2022 |
1
|
Manager
|
American Drywall Systems, Inc. |
Inactive
|
2000 |
4
|
President
|
Diagro USA, Inc. |
Inactive
|
2000 |
1
|
President
|
Sidoc Carribbean, LLC |
Inactive
|
2004 |
6
|
Manager
|
Sidoc Transportation, LLC |
Inactive
|
2004 |
4
|
Manager
|
Ecosteel USA, LLC |
Inactive
|
2009 |
2
|
Manager
|
Sidoc USA, LLC |
Inactive
|
2004 |
1
|
Manager
|
Pns LLC |
Inactive
|
2012 |
1
|
Manager
|
735 LLC |
Inactive
|
2002 |
4
|
Managing Member
|
Jmc Trading, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Sidoc USA, Inc. |
Inactive
|
1998 |
4
|
Secretary
|
Showing 8 records out of 11
Connections for Francisco Matallana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Francisco has nine known connections and has the most companies in common with Gustavo Lopez.
5
Gustavo Lopez has the following companies in common with Francisco Matallana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------C |
Inactive
|
2009 |
2
|
Managing Member
|
S-------------------C |
Inactive
|
2004 |
6
|
Manager
|
S-------------. |
Inactive
|
1998 |
4
|
President
|
S-----------------------C |
Inactive
|
2004 |
4
|
Managing Member
|
A----------------------------. |
Inactive
|
2000 |
4
|
Director
|
4
Juanita M. Lopez has the following companies in common with Francisco Matallana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-----C |
Inactive
|
2002 |
4
|
Managing Member
|
S-------------------C |
Inactive
|
2004 |
6
|
Manager
|
S-------------. |
Inactive
|
1998 |
4
|
Vice President
|
S-----------------------C |
Inactive
|
2004 |
4
|
Managing Member
|
3
Carlos G. Lopez has the following companies in common with Francisco Matallana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2004 |
6
|
Manager
|
S-------------. |
Inactive
|
1998 |
4
|
Director
|
S-----------------------C |
Inactive
|
2004 |
4
|
Manager
|
1
Maria Virginia Calero De Garcia has the following companies in common with Francisco Matallana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2004 |
6
|
Manager
|
1
Luis Fernando Garcia has the following companies in common with Francisco Matallana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2004 |
6
|
Manager
|
1
Oreste Lamboglia has the following companies in common with Francisco Matallana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2000 |
4
|
Vice President
|
1
Javier I. Lluch has the following companies in common with Francisco Matallana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-----C |
Inactive
|
2002 |
4
|
Managing Member
|
1
Jorge R. Lluch has the following companies in common with Francisco Matallana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-----C |
Inactive
|
2002 |
4
|
Manager
|
1
Clara Matallana has the following companies in common with Francisco Matallana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2000 |
4
|
Secretary
|
Known Addresses for Francisco Matallana
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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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3
Known Addresses
These addresses are known to be associated with Francisco Matallana however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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