Ismael Oria Overview
Ismael Oria has been associated with seventeen companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated one year ago in October of 2022. Eight of the companies are still active while the remaining nine are now listed as inactive.Background Report for Ismael Oria
- Includes Age, Location, Address History for Ismael Oria
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ismael Oria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A1A-Log Cabin Enterprises LLC |
Active
|
2011 |
4
|
Managing Member
|
A1A Sod Transport LLC |
Active
|
2017 |
2
|
Manager
|
A1a Tree Twelve Farm LLC |
Active
|
2019 |
2
|
Manager
|
I & A Holding Group, LLC |
Active
|
2013 |
2
|
Member
|
A1A Sod, Sand & Soil Inc |
Active
|
2005 |
5
|
Vice President
|
Atta Boy Holdings,LLC |
Active
|
2019 |
3
|
Member
|
I & a Holdings 02, LLC |
Active
|
2019 |
2
|
Member
|
I & a 26 LLC |
Active
|
2022 |
2
|
Member
|
Oria Stamp Concrete, Inc. |
Inactive
|
1992 |
4
|
President
|
U.S. Concrete Corporation |
Inactive
|
1984 |
2
|
President
|
Nife Concrete & Ready Mix Corp. |
Inactive
|
1983 |
1
|
President
|
Ifo Consulting, Inc |
Inactive
|
2011 |
1
|
President
|
Oria Interlocking Corporation |
Inactive
|
1996 |
1
|
President
|
Garden Station LLC |
Inactive
|
2022 |
3
|
Manager
|
Aia Sod Transport LLC |
Inactive
|
2007 |
2
|
Manager
|
Rg Sod LLC |
Inactive
|
2015 |
2
|
Manager
|
American Financial International, Inc. |
Inactive
|
1981 |
2
|
Director
|
Showing 8 records out of 17
Connections for Ismael Oria
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ismael has twelve known connections and has the most companies in common with Andy Diaz.
10
Andy Diaz has the following companies in common with Ismael Oria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------C |
Active
|
2011 |
4
|
Managing Member
|
I----------------------C |
Active
|
2013 |
2
|
Member
|
A-------------------C |
Active
|
2017 |
2
|
Manager
|
I--------------------C |
Active
|
2019 |
2
|
Member
|
A----------------------C |
Active
|
2019 |
2
|
Manager
|
I----------C |
Active
|
2022 |
2
|
Member
|
A----------------------c |
Active
|
2005 |
5
|
President
|
A-------------------C |
Inactive
|
2007 |
2
|
Manager
|
G----------------C |
Inactive
|
2022 |
3
|
Manager
|
R--------C |
Inactive
|
2015 |
2
|
Manager
|
Showing 8 records out of 10
2
Ninfa Diaz has the following companies in common with Ismael Oria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------C |
Active
|
2011 |
4
|
Managing Member
|
G----------------C |
Inactive
|
2022 |
3
|
Manager
|
2
Ileana Oria has the following companies in common with Ismael Oria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------c |
Inactive
|
2005 |
5
|
Director
|
O-----------------------. |
Inactive
|
1992 |
4
|
Director
|
1
Michael I. Oria has the following companies in common with Ismael Oria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Active
|
2019 |
3
|
Member
|
1
Eric Coalla has the following companies in common with Ismael Oria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Yamile Diaz has the following companies in common with Ismael Oria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------c |
Inactive
|
2005 |
5
|
Director
|
1
Luis Valle Olivares has the following companies in common with Ismael Oria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------. |
Inactive
|
1981 |
2
|
Director
|
1
Georgina Oria has the following companies in common with Ismael Oria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------n |
Inactive
|
1984 |
2
|
Director
|
1
Matthew A. Oria has the following companies in common with Ismael Oria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2019 |
3
|
Member
|
1
Louis J. Perez has the following companies in common with Ismael Oria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------c |
Inactive
|
2005 |
5
|
Director
|
1
Ramon A. Ruiz has the following companies in common with Ismael Oria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------. |
Inactive
|
1992 |
4
|
Director
|
1
Robert Vazouez has the following companies in common with Ismael Oria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------. |
Inactive
|
1992 |
4
|
Director
|
Known Addresses for Ismael Oria
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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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5
Known Addresses
8750 NW 93rd St Miami, FL 33178
28400 S Dixie Hwy Homestead, FL 33033
1210 SW 132nd Ave Miami, FL 33184
8340 SW 102nd St Miami, FL 33156
2034 SE 13th St Homestead, FL 33035
These addresses are known to be associated with Ismael Oria however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source