Freddy Romero Overview
Freddy Romero has been associated with seven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated seven years ago in January of 2017. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Freddy Romero
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Companies for Freddy Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Latin American Logistics, Inc. |
Active
|
2006 |
6
|
Director
|
Nuberity, Inc |
Inactive
|
2014 |
4
|
President
|
Advanti, Inc. |
Inactive
|
2005 |
1
|
President
|
Cps Group, LLC |
Inactive
|
2011 |
3
|
Manager
|
Nexito LLC |
Inactive
|
2016 |
1
|
Manager
|
Truckbest Transport Corporation |
Inactive
|
2017 |
2
|
Director
|
Cps Latin America, Inc. |
Inactive
|
2010 |
1
|
Director
|
Connections for Freddy Romero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Freddy has six known connections and has the most companies in common with Alexander Morales.
4
Alexander Morales has the following companies in common with Freddy Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------. |
Active
|
2006 |
6
|
Director
|
C------------C |
Inactive
|
2011 |
3
|
Manager
|
N-----------c |
Inactive
|
2014 |
4
|
President
|
T-----------------------------n |
Inactive
|
2017 |
2
|
Director
|
3
Oscar Moran has the following companies in common with Freddy Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------. |
Inactive
|
2006 |
6
|
Director
|
C------------C |
Inactive
|
2011 |
3
|
Manager
|
N-----------c |
Inactive
|
2014 |
4
|
Director
|
1
Joher Caraballo has the following companies in common with Freddy Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------c |
Inactive
|
2014 |
4
|
Director
|
1
Lisbeida Arenas De Morales has the following companies in common with Freddy Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------. |
Inactive
|
2006 |
6
|
Treasurer
|
1
Yipsian Hano has the following companies in common with Freddy Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------. |
Inactive
|
2006 |
6
|
Secretary
|
1
Alcides Morales has the following companies in common with Freddy Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------. |
Inactive
|
2006 |
6
|
President
|
Known Addresses for Freddy Romero
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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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6
Known Addresses
1110 Brickell Ave Miami, FL 33131
8239 NW 68th St Miami, FL 33166
8213 NW 66th St Miami, FL 33166
8333 NW 53rd St Miami, FL 33166
5960 NW 99th Ave Doral, FL 33178
8333 NW 53rd St Doral, FL 33166
These addresses are known to be associated with Freddy Romero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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