Jaime Merchan

Active Miami, FL Manager for Ponte Gadea Gables LLC

Jaime Merchan Overview

Jaime Carro Merchan has been associated with nine companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated nine months ago in July of 2023. Eight of the companies are still active while the remaining one is now listed as inactive.

Background Report for Jaime Carro Merchan


  • Includes Age, Location, Address History for Jaime Carro Merchan
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Companies for Jaime Merchan

Name Status
Ponte Gadea Dupont, LLC
Active
Epic Hotel Marina, LLC
Active
Ponte Gadea Biscayne, LLC
Active
Ponte Gadea Gables LLC
Active
Ponte Gadea Miami, LLC
Active
Playa Retail Investments, LLC
Active
Ponte Gadea Compass, LLC
Active
Ponte Gadea USA, Inc.
Active
Ponte Gadea California, LLC
Inactive
Showing 8 records out of 9

Connections for Jaime Merchan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has ten known connections and has the most companies in common with Roberto Cibeira Moreiras.
8
Roberto Cibeira Moreiras
Roberto Cibeira Moreiras has the following companies in common with Jaime Merchan
Name Status
P-------------------.
Active
P--------------------C
Active
P---------------------C
Active
P--------------------C
Active
P---------------------------C
Active
E--------------------C
Active
P-----------------------C
Active
P----------------------C
Active
8
Jose Arnau Sierra
Jose Arnau Sierra has the following companies in common with Jaime Merchan
Name Status
P-------------------.
Active
P--------------------C
Active
P---------------------C
Active
P--------------------C
Active
P---------------------------C
Active
E--------------------C
Active
P-----------------------C
Active
P----------------------C
Active
7
Alina R. Toyos
Alina R. Toyos has the following companies in common with Jaime Merchan
Name Status
P-------------------.
Active
P--------------------C
Active
P---------------------C
Active
P---------------------------C
Active
E--------------------C
Active
P-----------------------C
Active
P----------------------C
Inactive
6
Alina L. Rojas
Alina L. Rojas has the following companies in common with Jaime Merchan
Name Status
P-------------------.
Inactive
P--------------------C
Inactive
P---------------------C
Inactive
P--------------------C
Active
E--------------------C
Inactive
P-----------------------C
Inactive
4
Roberto Cibeira Moreira
Roberto Cibeira Moreira has the following companies in common with Jaime Merchan
Name Status
P-------------------.
Inactive
P--------------------C
Inactive
P---------------------C
Inactive
P--------------------C
Inactive
3
Patricia Alonso Gonzalez
Patricia Alonso Gonzalez has the following companies in common with Jaime Merchan
Name Status
P-------------------.
Active
E--------------------C
Active
P-----------------------C
Active
2
Julio Diaz-Freijo Cereced
Julio Diaz-Freijo Cereced has the following companies in common with Jaime Merchan
Name Status
P-------------------.
Inactive
P---------------------C
Inactive
2
Diaz-Freijo Cerecedojulio
Diaz-Freijo Cerecedojulio has the following companies in common with Jaime Merchan
Name Status
P-------------------.
Inactive
P---------------------C
Inactive
2
Marcos Fernandez Martinez
Marcos Fernandez Martinez has the following companies in common with Jaime Merchan
Name Status
E--------------------C
Inactive
P-----------------------C
Inactive
1
Alina Rojas L
Alina Rojas L has the following companies in common with Jaime Merchan
Name Status
P---------------------------C
Inactive

Known Addresses for Jaime Merchan

2701 S Le Jeune Rd Miami, FL 33134 200 S Biscayne Blvd Miami, FL 33131 270 Biscayne Boulevard Way Miami, FL 33131

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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