German Osorio Overview
German Osorio 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 twenty-five days ago in April of 2024. Five of the companies are still active while the remaining eleven are now listed as inactive.Background Report for German Osorio
- Includes Age, Location, Address History for German Osorio
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for German Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Xian Group, Corp. |
Active
|
2001 |
3
|
President
|
Abalma Group LLC |
Active
|
2016 |
2
|
President
|
Global Cruises LLC |
Active
|
2016 |
7
|
Manager
|
Global Cruises Worldwide LLC |
Active
|
2024 |
5
|
Manager
|
Global Cruises Supply Solutions LLC |
Active
|
2024 |
5
|
Manager
|
Manali, Inc. |
Inactive
|
2001 |
1
|
Chairman
|
The Beach Club 2510 Investment, Corp. |
Inactive
|
2005 |
2
|
President
|
Fun Laundry, Inc. |
Inactive
|
2000 |
2
|
President
|
P.A.T. Investments, Inc. |
Inactive
|
2002 |
1
|
President
|
Laiban Corp. |
Inactive
|
1999 |
2
|
CEO
|
Miami City Tour, LLC |
Inactive
|
2011 |
6
|
Manager
|
Hexagono Key, LLC |
Inactive
|
2003 |
1
|
Manager
|
Premiere Land Title Company, LLC |
Inactive
|
2005 |
3
|
Managing Member
|
Jade Ocean 2805 Florida LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Adolfo Perez Investment, Corp. |
Inactive
|
2005 |
2
|
Director
|
Pana International, Inc. |
Inactive
|
2000 |
2
|
Director
|
Showing 8 records out of 16
Connections for German Osorio
A connection is made when two people are officers, directors, or otherwise associated with the same company. German has nineteen known connections and has the most companies in common with Leyla Osorio.
5
Leyla Osorio has the following companies in common with German Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Active
|
2016 |
7
|
CEO
|
G--------------------------C |
Active
|
2024 |
5
|
Manager
|
G---------------------------------C |
Active
|
2024 |
5
|
Manager
|
A--------------C |
Inactive
|
2016 |
2
|
Manager
|
X---------------. |
Inactive
|
2001 |
3
|
President
|
3
Alejandro Martinez has the following companies in common with German Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Active
|
2016 |
7
|
|
G--------------------------C |
Active
|
2024 |
5
|
Manager
|
G---------------------------------C |
Active
|
2024 |
5
|
Manager
|
3
Guillermo Montoya has the following companies in common with German Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Active
|
2016 |
7
|
Manager
|
G--------------------------C |
Active
|
2024 |
5
|
Manager
|
G---------------------------------C |
Active
|
2024 |
5
|
Manager
|
2
Maria D. Rojas has the following companies in common with German Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------C |
Active
|
2024 |
5
|
Manager
|
G---------------------------------C |
Active
|
2024 |
5
|
Manager
|
2
Leyla Rojas has the following companies in common with German Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X---------------. |
Inactive
|
2001 |
3
|
President
|
M------------------C |
Inactive
|
2011 |
6
|
Manager
|
1
Mara De Los A Rojas has the following companies in common with German Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Active
|
2016 |
7
|
Manager
|
1
Joaquin Mauricio Bello has the following companies in common with German Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
1
Guillermo Alehandro Montoya Casas has the following companies in common with German Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Inactive
|
2016 |
7
|
Manager
|
1
Carlos A. Cespedes has the following companies in common with German Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
1
Jose Francisco Adell Duacastella has the following companies in common with German Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2011 |
6
|
Manager
|
1
Osorio German has the following companies in common with German Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------. |
Inactive
|
2000 |
2
|
Director
|
1
J. Diaz R Gloria has the following companies in common with German Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------. |
Inactive
|
1999 |
2
|
Director
|
1
Fabian Gonzalez has the following companies in common with German Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------. |
Inactive
|
2000 |
2
|
President
|
1
Daniel Alonzo Lopez has the following companies in common with German Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2011 |
6
|
Manager
|
1
Catalina Melendro has the following companies in common with German Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2011 |
6
|
Treasurer
|
1
Maria De Los Angeles Rojas Molano has the following companies in common with German Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Inactive
|
2016 |
7
|
Manager
|
1
Oscar Ocampo has the following companies in common with German Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------. |
Inactive
|
2005 |
2
|
Vice President
|
1
Joan Boza Palacin has the following companies in common with German Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2011 |
6
|
President
|
1
Adolfo Perez has the following companies in common with German Osorio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2005 |
2
|
President
|
Known Addresses for German Osorio
801 Brickell Ave
Miami, FL 33131
17070 Collins Ave
North Miami Beach, FL 33160
2800 Biscayne Blvd
Miami, FL 33137
1680 Michigan Ave
Miami Beach, FL 33139
17201 Collins Ave
North Miami Beach, FL 33160
801 Brickell Key Blvd
Miami, FL 33131
20900 NE 30th Ave
Aventura, FL 33180
901 Ponce de Leon Blvd
Coral Gables, FL 33134
17070 Collins Ave
Sunny Isles Beach, FL 33160
20200 W Dixie Hwy
Miami, FL 33180
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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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10
Known Addresses
801 Brickell Ave Miami, FL 33131
17070 Collins Ave North Miami Beach, FL 33160
2800 Biscayne Blvd Miami, FL 33137
1680 Michigan Ave Miami Beach, FL 33139
17201 Collins Ave North Miami Beach, FL 33160
801 Brickell Key Blvd Miami, FL 33131
20900 NE 30th Ave Aventura, FL 33180
901 Ponce de Leon Blvd Coral Gables, FL 33134
17070 Collins Ave Sunny Isles Beach, FL 33160
20200 W Dixie Hwy Miami, FL 33180
These addresses are known to be associated with German Osorio however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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