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 four 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
- Includes Age, Location, Address History for Jose Manuel Machin
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Companies for Jose Machin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tradequim LLC ********See Note |
Active
|
2014 |
2
|
Managing Member
|
| Roraima Consulting, LLC. |
Active
|
2021 |
1
|
Managing Member
|
| Tradequim Corporation |
Inactive
|
2012 |
1
|
President
|
| Investis Americas, LLC |
Inactive
|
2015 |
2
|
Manager
|
| Machin Constructing, LLC |
Inactive
|
2016 |
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.
1
Aymara Gutierrez has the following companies in common with Jose Machin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------e |
Inactive
|
2014 |
2
|
Managing Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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