Jose Machin
Active Miami, FL — Managing Member for Roraima Consulting, LLC.
Jose Machin Overview
Jose Manuel Machin has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated two years ago in September of 2021. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Jose Manuel Machin
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Companies for Jose Machin
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Tradequim LLC ********See Note |
Active
|
2
|
Managing Member
|
| Roraima Consulting, LLC. |
Active
|
1
|
Managing Member
|
| Tradequim Corporation |
Inactive
|
1
|
President
|
| Investis Americas, LLC |
Inactive
|
2
|
Manager
|
| Machin Constructing, LLC |
Inactive
|
1
|
Manager
|
Connections for Jose Machin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose Manuel Machin has only one known connection.
Known Addresses for Jose Machin
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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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7
Known Addresses
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