Ivan Andino Overview
Ivan Andino has been associated with seven companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated nine years ago in December of 2016. Zero of the companies are still active while the remaining seven are now listed as inactive.
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Companies for Ivan Andino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Transervice Cargo Inc |
Inactive
|
2003 |
2
|
President
|
| American Auto Parts Inc |
Inactive
|
2013 |
3
|
Treasurer
|
| Di Trading & Consulting, Inc |
Inactive
|
2011 |
2
|
Treasurer
|
| Tawa Investments LLC |
Inactive
|
2016 |
2
|
Member
|
| Adia Investments, LLC |
Inactive
|
2015 |
1
|
Member
|
| Global Abm, Inc. |
Inactive
|
2010 |
1
|
Director
|
| Sunny Carpet Care, Inc |
Inactive
|
2009 |
1
|
Director
|
Connections for Ivan Andino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ivan has four known connections and has the most companies in common with Carmen Andino.
2
Carmen E. Andino has the following companies in common with Ivan Andino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------C |
Inactive
|
2016 |
2
|
Member
|
| T-------------------c |
Inactive
|
2003 |
2
|
Vice President
|
1
Odenni Ascunce has the following companies in common with Ivan Andino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------c |
Inactive
|
2013 |
3
|
Vice President
|
1
Alejandro D. Diaz-Gaspar has the following companies in common with Ivan Andino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------c |
Inactive
|
2013 |
3
|
Vice President
|
1
Dimas Fajardo has the following companies in common with Ivan Andino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------c |
Inactive
|
2011 |
2
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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