Jose Baracaldo Overview
Jose Baracaldo has been associated with six companies, according to public records. The companies were formed over a six year period with the most recent being incorporated nine years ago in April of 2015. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Jose S. Baracaldo
- Includes Age, Location, Address History for Jose S. Baracaldo
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Companies for Jose Baracaldo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bmk Auto Sale Solutions Inc |
Active
|
2012 |
4
|
President
|
Bmk Auto Transports LLC |
Inactive
|
2013 |
4
|
President
|
Americar USA Financial, Corp. |
Inactive
|
2008 |
1
|
President
|
Americar Auto Transport Corp |
Inactive
|
2011 |
1
|
President
|
South Credit Acceptance LLC |
Inactive
|
2014 |
2
|
Manager
|
Bmk Auto Solutions LLC |
Inactive
|
2014 |
2
|
Manager
|
Connections for Jose Baracaldo
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 Raul Baracaldo.
2
Gerardo D. Dubon has the following companies in common with Jose Baracaldo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------c |
Inactive
|
2012 |
4
|
Director
|
B---------------------C |
Inactive
|
2013 |
4
|
Vice President
|
1
Raul L. Baracaldo has the following companies in common with Jose Baracaldo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------c |
Active
|
2012 |
4
|
Vice President
|
1
Hairo L Fonseca Castillo has the following companies in common with Jose Baracaldo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------c |
Inactive
|
2012 |
4
|
Treasurer
|
1
Dayanis Cue-Villazon has the following companies in common with Jose Baracaldo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2014 |
2
|
President
|
1
Hairo L. Fonseca has the following companies in common with Jose Baracaldo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------C |
Inactive
|
2013 |
4
|
Managing Member
|
1
Randall S. Fonseca has the following companies in common with Jose Baracaldo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------C |
Inactive
|
2013 |
4
|
Manager
|
1
Dubon S. Gerardo has the following companies in common with Jose Baracaldo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Inactive
|
2014 |
2
|
Known Addresses for Jose Baracaldo
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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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6
Known Addresses
7195 NW 179th St Hialeah, FL 33015
10775 SW 188th St Miami, FL 33157
18683 SW 103rd Ct Miami, FL 33157
9715 Thanksgiving Dr Miami, FL 33157
9715 Thankgicen Dr Miami, FL 33157
9715 Thankgiven Dr Miami, FL 33157
These addresses are known to be associated with Jose Baracaldo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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