Jorge Dona Overview
Jorge Dona has been associated with seven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated five years ago in September of 2018. Two of the companies are still active while the remaining five are now listed as inactive.Background Report for Jorge Dona
- Includes Age, Location, Address History for Jorge Dona
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Companies for Jorge Dona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jd Restoration Inc |
Active
|
2013 |
2
|
Vice President
|
Jgd Investments LLC |
Active
|
2018 |
2
|
Manager
|
Jd Wireless Merchant Services Corp |
Inactive
|
2012 |
2
|
President
|
Falcon Express Logistics Inc |
Inactive
|
2014 |
1
|
President
|
Cdm Miami Lakes, LLC |
Inactive
|
2015 |
5
|
Manager
|
Eye Biz LLC. |
Inactive
|
2007 |
3
|
Manager
|
Electrolocura LLC |
Inactive
|
2012 |
2
|
Manager
|
Connections for Jorge Dona
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has seven known connections and has the most companies in common with Gerardo Dona.
4
Gerardo R. Dona has the following companies in common with Jorge Dona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------c |
Active
|
2013 |
2
|
President
|
J-----------------C |
Active
|
2018 |
2
|
Manager
|
E----------. |
Inactive
|
2007 |
3
|
Managing Member
|
J--------------------------------p |
Inactive
|
2012 |
2
|
President
|
1
Alejandro Berrizbeitia has the following companies in common with Jorge Dona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Alejandro Fontana has the following companies in common with Jorge Dona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Juan O. Oropeza has the following companies in common with Jorge Dona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Lutgardo M. Perez has the following companies in common with Jorge Dona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------. |
Inactive
|
2007 |
3
|
Managing Member
|
1
Alan J. Raffalli has the following companies in common with Jorge Dona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Jose M. Santa has the following companies in common with Jorge Dona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2015 |
5
|
Manager
|
Known Addresses for Jorge Dona
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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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2
Known Addresses
These addresses are known to be associated with Jorge Dona however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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