Jose Jimenez Overview
Jose Jimenez has been associated with seven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated nine years ago in June of 2014. Two of the companies are still active while the remaining five are now listed as inactive.Background Report for Jose I. Jimenez
- Includes Age, Location, Address History for Jose I. Jimenez
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Companies for Jose Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nxgen Latin America LLC |
Active
|
2014 |
2
|
Manager
|
Biquity, LLC |
Active
|
2014 |
2
|
Manager
|
Pointpay International, Inc. |
Inactive
|
2001 |
1
|
President
|
Pointpay USA, Inc. |
Inactive
|
2003 |
1
|
President
|
The Erasmus Group, L.L.C. |
Inactive
|
1999 |
2
|
Manager
|
The Avila Group, L.L.C. |
Inactive
|
1999 |
1
|
Managing Member
|
International Finds, Inc. |
Inactive
|
1996 |
6
|
Secretary
|
Connections for Jose Jimenez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has seven known connections and has the most companies in common with Giuseppe Caltabiano.
2
Lorenzo Lorenzo has the following companies in common with Jose Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Inactive
|
1996 |
6
|
Vice President
|
T-----------------------. |
Inactive
|
1999 |
2
|
Manager
|
1
Giuseppe Caltabiano has the following companies in common with Jose Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------C |
Active
|
2014 |
2
|
Manager
|
1
Ulrike Faulkenberg has the following companies in common with Jose Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Inactive
|
1996 |
6
|
Treasurer
|
1
Stephane T. Gressier has the following companies in common with Jose Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Inactive
|
1996 |
6
|
Director
|
1
Margarita Jimenez has the following companies in common with Jose Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Inactive
|
1996 |
6
|
President
|
1
Monika Mucarsel has the following companies in common with Jose Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Inactive
|
1996 |
6
|
Vice President
|
1
Jorge Saud has the following companies in common with Jose Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------C |
Inactive
|
2014 |
2
|
Manager
|
Known Addresses for Jose Jimenez
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
120 SE 3rd Ave Miami, FL 33131
91 NW 1st St Miami, FL 33128
13561 SW 112th Ave Miami, FL 33176
PO Box 311053 Miami, FL 33231
PO Box 561596 Miami, FL 33256
These addresses are known to be associated with Jose Jimenez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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