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Jose Cueva

Active Miami, FL — Manager for Ts International Realty., LLC

Jose Cueva Overview

Jose Cueva has been associated with forty-five companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated one year ago in July of 2022. Thirteen of the companies are still active while the remaining thirty-two are now listed as inactive.

Background Report for Jose A. Cueva

Includes Age, Location, Address History for Jose A. Cueva
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Pragma Advisor LLC	Active	2018	5	Manager
Ts International Realty., LLC	Active	2016	3	Manager
Pasielfia Investments, LLC	Active	2014	3	Manager
Stalo Constructions, LLC	Active	2020	3	Manager
Ts Advisors LLC	Active	2016	3	Manager
Stalo Group, LLC	Active	2020	2	Manager
Stalo Modulars, LLC	Active	2020	2	Manager
Stalo Engineering & Consulting, LLC	Active	2020	2	Manager
Speed1, LLC	Active	2021	2	Manager
Stalo Energy Solutions, LLC	Active	2021	2	Manager
Stalo Frames, LLC	Active	2020	2	Vice President
Icb Partners, LLC	Active	2015	1	Manager
Anju Konfidi, LLC	Active	2022	1	Manager
Terrasense Homes Corp	Inactive	2016	3	President
Global Consultants International Inc	Inactive	2012	2	President
Terrasense Energy Corp	Inactive	2015	2	President
Jose Cueva PA	Inactive	2011	1	President
Terrasense Group Corp	Inactive	2015	1	President
Red Maserati, LLC	Inactive	2011	4	Manager
Zip Modular by Stalo, LLC	Inactive	2022	3	Manager
Cv 6485 LLC	Inactive	2016	2	Manager
Brk Partners, LLC	Inactive	2013	2	Manager
Terrasense Developers LLC	Inactive	2014	2	Manager
CV4 Properties 3 LLC	Inactive	2014	2	Manager
CV4 Properties 4 LLC	Inactive	2014	2	Manager
Cv Constructions 1, LLC	Inactive	2015	2	Manager
Cv 5021 LLC	Inactive	2015	2	Manager
CV4 Properties 5 LLC	Inactive	2015	2	Manager
Cv Partners, LLC	Inactive	2020	2	Manager
Steel Modular Solutions, LLC	Inactive	2020	2	Manager
Ts Home Solutions LLC	Inactive	2019	2	Manager
Terrasense Homes LLC	Inactive	2016	2	Manager
Cv 6465 LLC	Inactive	2016	2	Manager
3718 W, LLC	Inactive	2016	2	Manager
3714 W, LLC	Inactive	2016	2	Manager
3442 D, LLC	Inactive	2016	2	Manager
Cv 7600 LLC	Inactive	2016	2	Manager
3719 T, LLC	Inactive	2016	2	Manager
CV4 PROPERTIES1 LLC	Inactive	2014	1	Manager
The Flower Investments 882S, LLC	Inactive	2010	1	Manager
Global Group Consultants, LLC	Inactive	2010	1	Manager
Green Orizzont, LLC	Inactive	2011	1	Manager
CV4 Properties 2 LLC	Inactive	2014	1	Manager
Cv 6270 LLC	Inactive	2015	1	Manager
Cv 8031 LLC	Inactive	2016	1	Manager

Showing 8 records out of 45

Connections for Jose Cueva

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has sixteen known connections and has the most companies in common with Vinicio Suarez.

Heidi Verdezoto

Heidi Verdezoto has the following companies in common with Jose Cueva

Name	Status	Incorporated	Key People	Role
T---------------------------C	Inactive	2016	3	Member
T-------------C	Inactive	2016	3	Manager
G----------------------------------c	Inactive	2012	2	Vice President
T-----------------------C	Inactive	2014	2	Manager
C------------------C	Inactive	2014	2	Manager
C------------------C	Inactive	2014	2	Manager
C---------------------C	Inactive	2015	2	Manager
C---------C	Inactive	2015	2	Manager
C------------------C	Inactive	2015	2	Manager
T--------------------p	Inactive	2015	2	Vice President
C--------------C	Inactive	2020	2	Manager
T------------------C	Inactive	2016	2	Manager
T-------------------p	Inactive	2016	3	Vice President
C---------C	Inactive	2016	2	Manager
3---------C	Inactive	2016	2	Manager
3---------C	Inactive	2016	2	Manager
3---------C	Inactive	2016	2	Manager
C---------C	Inactive	2016	2	Manager
3---------C	Inactive	2016	2	Manager

Showing 8 records out of 19

Vinicio Suarez

Vinicio Suarez has the following companies in common with Jose Cueva

Name	Status	Incorporated	Key People	Role
P------------------------C	Active	2014	3	Manager
S---------------C	Active	2020	2	President
S--------------C	Active	2020	2	Manager
S-----------------C	Active	2020	2	Manager
S----------------------C	Active	2020	3	Manager
S-----------------------C	Active	2020	3	Manager
S---------------------------------C	Active	2020	2	Manager
S-------------------------C	Active	2021	2	Manager
Z-----------------------C	Inactive	2022	3	Manager
S--------------------------C	Inactive	2020	2	Manager

Showing 8 records out of 10

Abraham F. Cueva

Abraham F. Cueva has the following companies in common with Jose Cueva

Name	Status	Incorporated	Key People	Role
T---------------------------C	Active	2016	3	Manager
T-------------C	Active	2016	3	Manager

James Giraldo

James Giraldo has the following companies in common with Jose Cueva

Name	Status	Incorporated	Key People	Role
S---------C	Active	2021	2	Manager
R---------------C	Inactive	2011	4	Manager

Robert J. Ruano

Robert J. Ruano has the following companies in common with Jose Cueva

Name	Status	Incorporated	Key People	Role
S-----------------------C	Inactive	2020	3	Member
T-------------------C	Inactive	2019	2	Manager

Maria D. Chavez

Maria D. Chavez has the following companies in common with Jose Cueva

Name	Status	Incorporated	Key People	Role
P----------------C	Active	2018	5	Vice President

Maria Del Roci Aguirre Cueva

Maria Del Roci Aguirre Cueva has the following companies in common with Jose Cueva

Name	Status	Incorporated	Key People	Role
P------------------------C	Active	2014	3	Manager

Lucia Vela

Lucia Vela has the following companies in common with Jose Cueva

Name	Status	Incorporated	Key People	Role
P----------------C	Active	2018	5	President

Nicole Andrade

Nicole Andrade has the following companies in common with Jose Cueva

Name	Status	Incorporated	Key People	Role
P----------------C	Inactive	2018	5	Secretary

Armando J. Atencio

Armando J. Atencio has the following companies in common with Jose Cueva

Name	Status	Incorporated	Key People	Role
T-------------------p	Inactive	2016	3	Vice President

Roberto A. Carlen

Roberto A. Carlen has the following companies in common with Jose Cueva

Name	Status	Incorporated	Key People	Role
R---------------C	Inactive	2011	4	Manager

Verdezoto C. Heidi

Verdezoto C. Heidi has the following companies in common with Jose Cueva

Name	Status	Incorporated	Key People	Role
C---------C	Inactive	2016	2	Manager

Pablo Leiva

Pablo Leiva has the following companies in common with Jose Cueva

Name	Status	Incorporated	Key People	Role
P----------------C	Inactive	2018	5	Treasurer

Alejandro Matheou

Alejandro Matheou has the following companies in common with Jose Cueva

Name	Status	Incorporated	Key People	Role
R---------------C	Inactive	2011	4	Manager

Mikhail Novosselov

Mikhail Novosselov has the following companies in common with Jose Cueva

Name	Status	Incorporated	Key People	Role
Z-----------------------C	Inactive	2022	3	Manager

Vivincio A. Suarez

Vivincio A. Suarez has the following companies in common with Jose Cueva

Name	Status	Incorporated	Key People	Role
S----------------------C	Inactive	2020	3	Manager

2828 Coral Way Miami, FL 33145 2980 McFarlane Rd Miami, FL 33133 2666 Brickell Ave Miami, FL 33129 5400 NW 32nd Ave Miami, FL 33142 5966 S Dixie Hwy Miami, FL 33143 PO Box 452836 Miami, FL 33245 6021 SW 81st St Miami, FL 33143 PO Box 430901 Miami, FL 33243 2828 Coral Way Coral Gables, FL 33145 28228 Coral Way Coral Gables, FL 33145

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Jose Cueva

Active Miami, FL — Manager for Ts International Realty., LLC

Jose Cueva Overview

Background Report for Jose A. Cueva

Companies for Jose Cueva

Connections for Jose Cueva

Known Addresses for Jose Cueva

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