Ignacio Zulueta Overview
Ignacio Zulueta has been associated with fifty-one companies, according to public records. The companies were formed over a thirty-eight year period with the most recent being incorporated six months ago in October of 2023. Eighteen of the companies are still active while the remaining thirty-three are now listed as inactive.Background Report for Ignacio Zulueta
- Includes Age, Location, Address History for Ignacio Zulueta
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ignacio Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bargello Holdings Corp. |
Active
|
1995 |
2
|
President
|
Wolfson Hutton Company, Inc. |
Active
|
2005 |
2
|
President
|
Baracoa Holdings Corp. |
Active
|
1995 |
2
|
President
|
Ignacio G. Zulueta, P.A. |
Active
|
1993 |
1
|
President
|
Brickell Road, LLC |
Active
|
2022 |
2
|
Manager
|
School Development Hc LLC |
Active
|
2003 |
2
|
Manager
|
Routenouvelle LLC |
Active
|
2012 |
1
|
Manager
|
School Development Hc Finance LLC |
Active
|
2011 |
1
|
Manager
|
Zubidos LLC |
Active
|
2017 |
1
|
Manager
|
Investir LLC |
Active
|
2021 |
1
|
Manager
|
Routenouvelle II, LLC |
Active
|
2021 |
1
|
Manager
|
Zubieta 48 LLC |
Active
|
2022 |
1
|
Manager
|
Gsrz Europe Investments LLC |
Active
|
2022 |
1
|
Manager
|
Zubieta 36 LLC |
Active
|
2023 |
1
|
Manager
|
Florida Schools of Choice Advocacy, Inc. |
Active
|
2013 |
3
|
Director
|
Base School Facilities LLC |
Active
|
2020 |
2
|
Member
|
Bilbao Holdings, Inc. |
Active
|
1994 |
2
|
Director
|
Stephanie Development LLC |
Active
|
2013 |
5
|
NonMM
|
Sjn, Corp. |
Inactive
|
2005 |
1
|
President
|
A604 Grove Isle Corp. |
Inactive
|
1998 |
1
|
President
|
North Miami Lakes Campus LLC |
Inactive
|
2005 |
3
|
Manager
|
Nmb School LLC |
Inactive
|
2010 |
3
|
Manager
|
Caribe Educational Facility LLC |
Inactive
|
2004 |
1
|
Manager
|
Kendall Greens Property LLC |
Inactive
|
2004 |
1
|
Manager
|
Academica Charter Schools Finance II LLC |
Inactive
|
2007 |
1
|
Manager
|
Duke School Properties LLC |
Inactive
|
2005 |
1
|
Manager
|
Broward School Development LLC |
Inactive
|
2001 |
1
|
Manager
|
Broward School Development III LLC |
Inactive
|
2003 |
1
|
Manager
|
Sunset Business Park LLC |
Inactive
|
2004 |
1
|
Manager
|
Academica Charter Schools Finance LLC |
Inactive
|
2004 |
1
|
Manager
|
Vizcaya School Properties LLC |
Inactive
|
2004 |
1
|
Manager
|
Country Palm Holdings LLC |
Inactive
|
2005 |
1
|
Manager
|
Broward School Development II LLC |
Inactive
|
2002 |
1
|
Manager
|
Pinecrest School Development LLC |
Inactive
|
2002 |
1
|
Manager
|
Academica Charter Schools Facility LLC |
Inactive
|
2006 |
1
|
Manager
|
School Development LLC |
Inactive
|
2001 |
1
|
Manager
|
School Development II LLC |
Inactive
|
2002 |
1
|
Manager
|
School Development Hg LLC |
Inactive
|
2003 |
1
|
Manager
|
Galloway Lake II LLC |
Inactive
|
2009 |
1
|
Manager
|
Galloway Lake LLC |
Inactive
|
2008 |
1
|
Manager
|
Southwest Eight Property LLC |
Inactive
|
2008 |
1
|
Manager
|
Goliad Grant II LLC |
Inactive
|
2009 |
1
|
Manager
|
Hammock Cart LLC |
Inactive
|
2012 |
1
|
Manager
|
Barcel Holdings II LLC |
Inactive
|
2012 |
1
|
Manager
|
Valencia School Development LLC |
Inactive
|
2003 |
1
|
Managing Member
|
School Development Hg II LLC |
Inactive
|
2003 |
1
|
Managing Member
|
Vct Vector Capital Trust (USA), Inc. |
Inactive
|
1990 |
2
|
Secretary
|
Vct First Mortgage Corporation |
Inactive
|
1995 |
2
|
Director
|
Atlantic Trust Mortgage Corporation |
Inactive
|
1995 |
1
|
Director
|
Network Investments, Inc. |
Inactive
|
1985 |
1
|
Director
|
Vct Aviation, Inc. |
Inactive
|
1997 |
1
|
Director
|
Showing 8 records out of 51
Connections for Ignacio Zulueta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ignacio has ten known connections and has the most companies in common with Fernando Zulueta.
7
Fernando Zulueta has the following companies in common with Ignacio Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2013 |
5
|
NonMM
|
B----------------C |
Active
|
2022 |
2
|
Manager
|
B---------------------. |
Active
|
1995 |
2
|
Treasurer
|
W--------------------------. |
Active
|
2005 |
2
|
Treasurer
|
B--------------------. |
Active
|
1995 |
2
|
Treasurer
|
B-------------------. |
Active
|
1994 |
2
|
Secretary
|
V----------------------------n |
Inactive
|
1995 |
2
|
Director
|
3
Annette Iraola has the following companies in common with Ignacio Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------C |
Inactive
|
2020 |
2
|
Manager
|
N--------------------------C |
Active
|
2005 |
3
|
Manager
|
N------------C |
Active
|
2010 |
3
|
Manager
|
2
Rosanne Wright has the following companies in common with Ignacio Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Inactive
|
2005 |
3
|
Manager
|
N------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Lauren Hollander has the following companies in common with Ignacio Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------------. |
Active
|
2013 |
3
|
Director
|
1
Clayton Howell has the following companies in common with Ignacio Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2013 |
5
|
NonMM
|
1
Robert Howell has the following companies in common with Ignacio Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2013 |
5
|
NonMM
|
1
Ryan J. Reeves has the following companies in common with Ignacio Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2013 |
5
|
NonMM
|
1
Alina J. Orriols has the following companies in common with Ignacio Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------------. |
Inactive
|
1990 |
2
|
President
|
1
Edward J. Pozzuoli has the following companies in common with Ignacio Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------------. |
Inactive
|
2013 |
3
|
Director
|
1
Ignacio G. Zulveta has the following companies in common with Ignacio Zulueta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Inactive
|
2003 |
2
|
Manager
|
Known Addresses for Ignacio Zulueta
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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8
Known Addresses
1500 San Remo Ave Miami, FL 33146
6361 Sunset Dr Miami, FL 33143
6262 Bird Rd Miami, FL 33155
6340 Sunset Dr Miami, FL 33143
6255 Bird Rd Miami, FL 33155
6457 Sunset Dr Miami, FL 33143
PO Box 562438N Miami, FL 33256
6340 South Miami, FL 33143
These addresses are known to be associated with Ignacio Zulueta however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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