Ismael Humaran Overview
Ismael Alexis Humaran has been associated with sixteen companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated two years ago in December of 2021. Nine of the companies are still active while the remaining seven are now listed as inactive.Background Report for Ismael Alexis Humaran
- Includes Age, Location, Address History for Ismael Alexis Humaran
- Arrest, Criminal, & Driving Records
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- Full Background Report
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Companies for Ismael Humaran
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Twins Enterprises Inc |
Active
|
2013 |
2
|
President
|
Ajt Trucking, Inc. |
Active
|
1997 |
2
|
President
|
M.C.I. Express, Inc. |
Active
|
2015 |
1
|
President
|
Millennium Transport Corp. |
Active
|
2000 |
1
|
President
|
El Toro Ranch Holdings, LLC |
Active
|
2021 |
2
|
Manager
|
Twin V Enterprise, LLC |
Active
|
2019 |
2
|
Manager
|
Mak Logistics, LLC |
Active
|
2007 |
2
|
Manager
|
V & V Transport, LLC |
Active
|
2015 |
1
|
Manager
|
McI Express Transport, LLC |
Active
|
2015 |
1
|
Manager
|
Miami Truck & Trailer Repair, Inc. |
Inactive
|
2006 |
3
|
President
|
Rico Brothers Nursery Transport Inc |
Inactive
|
2020 |
3
|
President
|
Reb.K.W. Condominium Association, Inc. |
Inactive
|
1987 |
1
|
President
|
Mak International Group, Corp. |
Inactive
|
1997 |
1
|
President
|
Envirotec Engineering,LLC |
Inactive
|
2011 |
3
|
Manager
|
Twin Vee Enterprise, LLC |
Inactive
|
2019 |
2
|
Manager
|
The Humaran Ranch LLC |
Inactive
|
2021 |
2
|
Showing 8 records out of 16
Connections for Ismael Humaran
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ismael has eight known connections and has the most companies in common with Paola Humaran.
5
Paola Humaran has the following companies in common with Ismael Humaran
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------C |
Active
|
2021 |
2
|
Manager
|
T--------------------C |
Active
|
2019 |
2
|
Manager
|
T-------------------c |
Active
|
2013 |
2
|
Vice President
|
T----------------------C |
Inactive
|
2019 |
2
|
Manager
|
T-------------------C |
Inactive
|
2021 |
2
|
Manager
|
2
Maribel Humaran has the following companies in common with Ismael Humaran
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------. |
Inactive
|
1997 |
2
|
Secretary
|
M----------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Luisa Carmona has the following companies in common with Ismael Humaran
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Robert Knapp has the following companies in common with Ismael Humaran
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2006 |
3
|
Director
|
1
Mairelis Rico has the following companies in common with Ismael Humaran
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------c |
Inactive
|
2020 |
3
|
Vice President
|
1
Renan Rico has the following companies in common with Ismael Humaran
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------c |
Inactive
|
2020 |
3
|
President
|
1
Alan Stander has the following companies in common with Ismael Humaran
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2006 |
3
|
Treasurer
|
1
Pablo G. Urgelles has the following companies in common with Ismael Humaran
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------C |
Inactive
|
2011 |
3
|
Manager
|
Known Addresses for Ismael Humaran
11320 NW 138th St
Miami, FL 33178
16505 NW 49th Ave
Hialeah, FL 33014
3811 SW 104th Ct
Miami, FL 33165
3905 SW 128th Ave
Miami, FL 33175
11320 NW 112th Ct
Miami, FL 33178
11320 NW 112th Ct
Medley, FL 33178
504 Caribbean Blvd
Key Largo, FL 33037
11320 NW 112th Ct
Doral, FL 33178
11320 New 112 Ct
Medley, FL 33178
504A Caribbean Blvd
Key Largo, FL 33037
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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
11320 NW 138th St Miami, FL 33178
16505 NW 49th Ave Hialeah, FL 33014
3811 SW 104th Ct Miami, FL 33165
3905 SW 128th Ave Miami, FL 33175
11320 NW 112th Ct Miami, FL 33178
11320 NW 112th Ct Medley, FL 33178
504 Caribbean Blvd Key Largo, FL 33037
11320 NW 112th Ct Doral, FL 33178
11320 New 112 Ct Medley, FL 33178
504A Caribbean Blvd Key Largo, FL 33037
These addresses are known to be associated with Ismael Humaran however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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