Horacio Ruiz

Active Miami, FL CEO for Tes Trucking Logistic, LLC

(305)649-1102

Horacio Ruiz Overview

Horacio Ruiz has been associated with eight companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated six years ago in June of 2017. Six of the companies are still active while the remaining two are now listed as inactive.

Background Report for Horacio Ruiz


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Companies for Horacio Ruiz

Name Status
Tes Trucking Logistic, LLC
Active
Ruiz Property LLC
Active
E.L.R.E.H. Corporation
Active
Tetra "R" Investment, Inc.
Active
Auto Nica, Inc.
Active
Transoceanic Express Services, Inc.
Active
Nica Towing, LLC
Inactive
Nica Motors, Inc.
Inactive

Connections for Horacio Ruiz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Horacio has six known connections and has the most companies in common with Roberto Ruiz.
8
Roberto Ruiz
Roberto Ruiz has the following companies in common with Horacio Ruiz
Name Status
T------------------------.
Active
A-------------.
Active
R---------------C
Active
E--------------------n
Active
T---------------------------------.
Active
T------------------------C
Active
N---------------.
Inactive
N--------------C
Inactive
7
Eduardo Ruiz
Eduardo Ruiz has the following companies in common with Horacio Ruiz
Name Status
T------------------------.
Active
A-------------.
Active
R---------------C
Active
E--------------------n
Active
T---------------------------------.
Active
N---------------.
Inactive
N--------------C
Inactive
7
Jose I. Ruiz
Jose I. Ruiz has the following companies in common with Horacio Ruiz
Name Status
T------------------------.
Inactive
A-------------.
Active
R---------------C
Inactive
E--------------------n
Inactive
T---------------------------------.
Inactive
N---------------.
Inactive
N--------------C
Inactive
7
Enrique Ruiz
Enrique Ruiz has the following companies in common with Horacio Ruiz
Name Status
T------------------------.
Inactive
A-------------.
Inactive
R---------------C
Inactive
E--------------------n
Inactive
T---------------------------------.
Inactive
N---------------.
Inactive
N--------------C
Inactive
1
Anamary Ruiz
Anamary Ruiz has the following companies in common with Horacio Ruiz
Name Status
T------------------------C
Inactive
1
Robreto Ruiz
Robreto Ruiz has the following companies in common with Horacio Ruiz
Name Status
E--------------------n
Inactive

Known Addresses for Horacio Ruiz

1390 Brickell Ave Miami, FL 33131 1770 SW 8th St Miami, FL 33135 10730 SW 121st Ct Miami, FL 33186 401 W 20th St Hialeah, FL 33010

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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