Javier Siu Overview
Javier Enrique Siu has been associated with forty-one companies, according to public records. The companies were formed over a fifty-two year period with the most recent being incorporated ten years ago in April of 2013. Six of the companies are still active while the remaining thirty-five are now listed as inactive.Background Report for Javier Enrique Siu
- Includes Age, Location, Address History for Javier Enrique Siu
- Arrest, Criminal, & Driving Records
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Companies for Javier Siu
Showing 8 records out of 41
Connections for Javier Siu
A connection is made when two people are officers, directors, or otherwise associated with the same company. Javier has twelve known connections and has the most companies in common with Giselle Siu.
20
Robert Vinas has the following companies in common with Javier Siu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------------. |
Inactive
|
1989 |
7
|
Director
|
C-----------------. |
Inactive
|
1997 |
2
|
Director
|
D--------------------------. |
Inactive
|
1994 |
2
|
President
|
6-----------------. |
Inactive
|
2003 |
3
|
Vice President
|
1------------------C |
Inactive
|
2004 |
2
|
Manager
|
E--------------------------------C |
Inactive
|
2004 |
4
|
Managing Member
|
M---------------. |
Inactive
|
1997 |
2
|
President
|
Q-------------------------------. |
Inactive
|
1996 |
2
|
President
|
7---------------C |
Inactive
|
2005 |
3
|
Manager
|
M---------------------. |
Inactive
|
1999 |
2
|
President
|
S--------------------. |
Inactive
|
1989 |
2
|
President
|
8---------------C |
Inactive
|
2006 |
2
|
Manager
|
W-----------------------------. |
Inactive
|
1998 |
2
|
Director
|
K-------------------. |
Inactive
|
1999 |
2
|
President
|
W------------------------------. |
Inactive
|
1994 |
2
|
President
|
M--------------------. |
Inactive
|
1993 |
2
|
President
|
V-----------------------------C |
Inactive
|
2004 |
2
|
Manager
|
M---------------------------. |
Inactive
|
2002 |
2
|
Vice President
|
K--------------------------------------. |
Inactive
|
1996 |
3
|
President
|
M------------------C |
Inactive
|
2004 |
4
|
Manager
|
Showing 8 records out of 20
11
Giselle Siu has the following companies in common with Javier Siu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------------. |
Inactive
|
1989 |
7
|
Director
|
5---------------------------. |
Active
|
2002 |
2
|
Vice President
|
P-------------------------------. |
Active
|
1996 |
2
|
President
|
P------------------. |
Active
|
2004 |
2
|
Manager
|
G----------------------------. |
Active
|
1993 |
2
|
President
|
1---------------------------c |
Active
|
2013 |
4
|
Vice President
|
6-----------------. |
Inactive
|
2003 |
3
|
Treasurer
|
E--------------------------------C |
Inactive
|
2004 |
4
|
Manager
|
E------------------------C |
Inactive
|
2004 |
2
|
Manager
|
Q-----------------------------. |
Inactive
|
2009 |
3
|
Vice President
|
K--------------------------------------. |
Inactive
|
1996 |
3
|
Treasurer
|
Showing 8 records out of 11
3
Yalennie Vinas has the following companies in common with Javier Siu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7---------------C |
Inactive
|
2005 |
3
|
Manager
|
E------------------------------C |
Inactive
|
2006 |
2
|
Manager
|
M------------------C |
Inactive
|
2004 |
4
|
Manager
|
1
Marta Yee has the following companies in common with Javier Siu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------------. |
Active
|
1989 |
7
|
Director
|
1
Antonio Acosta has the following companies in common with Javier Siu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------C |
Inactive
|
2004 |
2
|
Manager
|
1
G. Marie Lee has the following companies in common with Javier Siu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1---------------------------c |
Inactive
|
2013 |
4
|
President
|
1
Giselle M. Lee has the following companies in common with Javier Siu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1---------------------------c |
Inactive
|
2013 |
4
|
President
|
1
Juan Martinez has the following companies in common with Javier Siu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------------C |
Inactive
|
2004 |
4
|
Manager
|
1
Raul Rodriguez has the following companies in common with Javier Siu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2004 |
4
|
Managing Member
|
1
Zoe M. Seijas has the following companies in common with Javier Siu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------------. |
Inactive
|
1989 |
7
|
Director
|
1
Yalenne Vinas has the following companies in common with Javier Siu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------------. |
Inactive
|
1989 |
7
|
Director
|
1
Yohvanne Vinas has the following companies in common with Javier Siu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------------. |
Inactive
|
1989 |
7
|
Director
|
Known Addresses for Javier Siu
17071 W Dixie Hwy
North Miami Beach, FL 33160
1313 Ponce de Leon Blvd
Miami, FL 33134
9000 SW 137th Ave
Miami, FL 33186
5979 NW 151st St
Hialeah, FL 33014
12501 N Kendall Dr
Miami, FL 33186
13255 SW 135th Ave
Miami, FL 33186
7483 Coral Way
Miami, FL 33155
141 Almeria Ave
Miami, FL 33134
3150 SW 108th Ave
Miami, FL 33165
17970 SW 152nd Ave
Miami, FL 33187
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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10
Known Addresses
17071 W Dixie Hwy North Miami Beach, FL 33160
1313 Ponce de Leon Blvd Miami, FL 33134
9000 SW 137th Ave Miami, FL 33186
5979 NW 151st St Hialeah, FL 33014
12501 N Kendall Dr Miami, FL 33186
13255 SW 135th Ave Miami, FL 33186
7483 Coral Way Miami, FL 33155
141 Almeria Ave Miami, FL 33134
3150 SW 108th Ave Miami, FL 33165
17970 SW 152nd Ave Miami, FL 33187
These addresses are known to be associated with Javier Siu however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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