Idalberto Ortiz Overview
Idalberto Ortiz has been associated with eight companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated three years ago in October of 2020. Three of the companies are still active while the remaining five are now listed as inactive.Background Report for Idalberto Ortiz
- Includes Age, Location, Address History for Idalberto Ortiz
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Companies for Idalberto Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U.S. Drilling Group, Inc. |
Active
|
2017 |
2
|
President
|
Usa Krome Property, LLC |
Active
|
2020 |
2
|
Manager
|
Dn Cargo Corp |
Active
|
2016 |
3
|
Vice President
|
Adrian's Party Rental, Corp. |
Inactive
|
2005 |
1
|
President
|
Miami Design Investments, Corp. |
Inactive
|
2004 |
1
|
President
|
Miami Design Drilling Group, Corp. |
Inactive
|
2015 |
1
|
President
|
Tamiami Real Estate Investments, LLC |
Inactive
|
2015 |
2
|
Manager
|
U.S Drilling & Nursery, LLC |
Inactive
|
2020 |
1
|
Manager
|
Connections for Idalberto Ortiz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Idalberto has three known connections and has the most companies in common with Carmen Ortiz.
3
Carmen Ortiz has the following companies in common with Idalberto Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------C |
Active
|
2020 |
2
|
Manager
|
U-----------------------. |
Active
|
2017 |
2
|
President
|
T----------------------------------C |
Inactive
|
2015 |
2
|
Member
|
1
Maria D. Caramay has the following companies in common with Idalberto Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------p |
Active
|
2016 |
3
|
Secretary
|
1
Eimy Rodriguez has the following companies in common with Idalberto Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------p |
Active
|
2016 |
3
|
President
|
Known Addresses for Idalberto Ortiz
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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
6820 Indian Creek Dr Miami Beach, FL 33141
15374 SW 12th Ter Miami, FL 33194
1000 NE 41st Ter Homestead, FL 33033
These addresses are known to be associated with Idalberto Ortiz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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