George Heisel Overview
George Heisel has been associated with seventeen companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated two years ago in March of 2022. Seven of the companies are still active while the remaining ten are now listed as inactive.Background Report for George Heisel
- Includes Age, Location, Address History for George Heisel
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for George Heisel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Expocredit LLC |
Active
|
2009 |
7
|
President
|
Expocredit Corporation |
Active
|
2000 |
4
|
President
|
Strade, LLC |
Active
|
2014 |
3
|
President
|
Expotrade LLC |
Active
|
2015 |
3
|
President
|
Expotrade Holding Corp |
Active
|
2022 |
2
|
President
|
Ltgg Inc. |
Active
|
2007 |
1
|
President
|
Expo Canada Holding LLC |
Active
|
2022 |
2
|
Manager
|
Storati LLC |
Inactive
|
2011 |
5
|
President
|
Doctor Diabetic Supply, Inc. |
Inactive
|
2001 |
1
|
President
|
G3 Health Corp. |
Inactive
|
2002 |
1
|
President
|
Doctor Diabetic Pharmacy, Inc. |
Inactive
|
2010 |
1
|
President
|
Ltgo LLC |
Inactive
|
2011 |
5
|
Manager
|
Invoice Trade LLC |
Inactive
|
2016 |
2
|
Manager
|
Expocredit International LLC |
Inactive
|
2014 |
2
|
Manager
|
Dribla LLC |
Inactive
|
2009 |
2
|
Manager
|
DDS Holdings, Inc. |
Inactive
|
2010 |
1
|
Manager
|
230 SW 3rd St, LLC |
Inactive
|
2011 |
1
|
Manager
|
Showing 8 records out of 17
Connections for George Heisel
A connection is made when two people are officers, directors, or otherwise associated with the same company. George has eleven known connections and has the most companies in common with Jose Suarez.
5
Jose Suarez has the following companies in common with George Heisel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------C |
Active
|
2014 |
3
|
CFO
|
E-----------C |
Active
|
2015 |
3
|
CFO
|
E------------C |
Inactive
|
2009 |
7
|
CFO
|
S---------C |
Inactive
|
2011 |
5
|
CFO
|
I---------------C |
Inactive
|
2016 |
2
|
Manager
|
4
Alejandro Gonzalez has the following companies in common with George Heisel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------n |
Inactive
|
2000 |
4
|
Director
|
E------------C |
Inactive
|
2009 |
7
|
Manager
|
L------C |
Inactive
|
2011 |
5
|
Manager
|
S---------C |
Inactive
|
2011 |
5
|
Manager
|
3
Elvia C. Pelaez has the following companies in common with George Heisel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------C |
Active
|
2022 |
2
|
Manager
|
E------------C |
Active
|
2009 |
7
|
Manager
|
S---------C |
Inactive
|
2011 |
5
|
Manager
|
3
Alvaro Zuluaga has the following companies in common with George Heisel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------n |
Inactive
|
2000 |
4
|
President
|
E------------C |
Inactive
|
2009 |
7
|
CEO
|
L------C |
Inactive
|
2011 |
5
|
Manager
|
2
Jimena Barbosa has the following companies in common with George Heisel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------C |
Inactive
|
2009 |
7
|
Manager
|
E--------------------------C |
Inactive
|
2014 |
2
|
Manager
|
2
Cecilia G. O'Reilly has the following companies in common with George Heisel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------C |
Inactive
|
2009 |
7
|
CFO
|
S---------C |
Inactive
|
2011 |
5
|
CFO
|
1
Catalina Pelaez has the following companies in common with George Heisel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------p |
Active
|
2022 |
2
|
Vice President
|
1
Claudio Araujo has the following companies in common with George Heisel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------C |
Inactive
|
2009 |
2
|
Manager
|
1
Ximena Barbosa has the following companies in common with George Heisel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------n |
Inactive
|
2000 |
4
|
1
Benjamin D. Hillman has the following companies in common with George Heisel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------C |
Inactive
|
2014 |
3
|
Manager
|
1
Santiago Holguin has the following companies in common with George Heisel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------C |
Inactive
|
2011 |
5
|
Manager
|
Known Addresses for George Heisel
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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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8
Known Addresses
1201 Brickell Ave Miami, FL 33131
1450 Brickell Ave Miami, FL 33131
3500 N Miami Ave Miami, FL 33127
89 NE 27th St Miami, FL 33137
10 NW 35th St Miami, FL 33127
8 Farrey Ln Miami Beach, FL 33139
101 NW 24th St Miami, FL 33127
100 NE 28th St Miami, FL 33137
These addresses are known to be associated with George Heisel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source