Jose Siman Overview
Jose Siman has been associated with nineteen companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated two years ago in January of 2022. Nine of the companies are still active while the remaining ten are now listed as inactive.Background Report for Jose Siman
- Includes Age, Location, Address History for Jose Siman
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jose Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Salvadoran American Humanitarian Foundation, Inc |
Active
|
1983 |
9
|
President
|
Intradeco Apparel, Inc. |
Active
|
2001 |
4
|
Treasurer
|
Intradeco, Inc. |
Active
|
1983 |
3
|
President
|
Intradeco Export, Inc. |
Active
|
2001 |
2
|
President
|
Hilcasa USA, LLC |
Active
|
2014 |
2
|
Manager
|
Erne LLC |
Active
|
2016 |
1
|
Manager
|
Epsa Th 13 LLC |
Active
|
2022 |
1
|
Manager
|
Blue Jay Associates, LLC |
Active
|
2004 |
1
|
Manager
|
Compass - Catholic Ministries, Inc. |
Active
|
2010 |
14
|
Director
|
Interwoven Trading Corporation |
Inactive
|
1982 |
3
|
President
|
Belmar Village Condominium Association, Inc. |
Inactive
|
1980 |
3
|
President
|
Intraknits Inc |
Inactive
|
1998 |
3
|
President
|
The Ultimate Bicycle Distribution Company, Inc. |
Inactive
|
2003 |
2
|
President
|
Almelin Inc. |
Inactive
|
1992 |
1
|
President
|
Interwoven Fidelity Inc. |
Inactive
|
1992 |
1
|
P
|
The Ultimate Bicycle Distribution Company, LLC |
Inactive
|
2003 |
1
|
Manager
|
Pensal Investments, LLC |
Inactive
|
2000 |
1
|
Manager
|
Gables Marine Corporation |
Inactive
|
1989 |
2
|
Treasurer
|
New Providence Inc. |
Inactive
|
1987 |
1
|
Director
|
Showing 8 records out of 19
Connections for Jose Siman
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has twenty-nine known connections and has the most companies in common with Felix Siman.
5
Felix Siman has the following companies in common with Jose Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------. |
Active
|
1983 |
3
|
Treasurer
|
I---------------------. |
Active
|
2001 |
4
|
Director
|
G-----------------------n |
Inactive
|
1989 |
2
|
President
|
T---------------------------------------------. |
Inactive
|
2003 |
2
|
President
|
I------------c |
Inactive
|
1998 |
3
|
Treasurer
|
3
Teofilo Siman has the following companies in common with Jose Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------. |
Inactive
|
2001 |
2
|
President
|
I----------------------------n |
Inactive
|
1982 |
3
|
Director
|
I------------c |
Inactive
|
1998 |
3
|
Director
|
2
Javier E. Siman has the following companies in common with Jose Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------C |
Inactive
|
2014 |
2
|
Manager
|
I---------------------. |
Inactive
|
2001 |
4
|
Director
|
1
Leon R. Avila has the following companies in common with Jose Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------------------c |
Active
|
1983 |
9
|
Director
|
1
Jon A. Bean has the following companies in common with Jose Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------. |
Active
|
2010 |
14
|
Chairman
|
1
William Freund has the following companies in common with Jose Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------------------c |
Active
|
1983 |
9
|
Treasurer
|
1
Lilliana Ganuza has the following companies in common with Jose Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------. |
Active
|
2010 |
14
|
Secretary
|
1
Siman Jose has the following companies in common with Jose Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------. |
Active
|
1983 |
3
|
President
|
1
Magda Lie-Nielsen has the following companies in common with Jose Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------------------c |
Active
|
1983 |
9
|
Director
|
1
Lee Menendez has the following companies in common with Jose Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------. |
Active
|
2010 |
14
|
Treasurer
|
1
Jaime Miguel has the following companies in common with Jose Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------. |
Active
|
2001 |
4
|
President
|
1
Maria Nazari has the following companies in common with Jose Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------------------c |
Active
|
1983 |
9
|
Director
|
1
Ernesto Poma has the following companies in common with Jose Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------------------c |
Active
|
1983 |
9
|
Vice President
|
1
Katie Sheppard has the following companies in common with Jose Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------. |
Active
|
2010 |
14
|
Director
|
1
Daniel A. Taylor has the following companies in common with Jose Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------. |
Active
|
2010 |
14
|
Director
|
1
Guillermo Argumedo has the following companies in common with Jose Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------------------c |
Inactive
|
1983 |
9
|
Director
|
1
Evelyn Bean has the following companies in common with Jose Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------. |
Inactive
|
2010 |
14
|
Director
|
1
George Befeler has the following companies in common with Jose Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------------------c |
Inactive
|
1983 |
9
|
Director
|
1
Eva A. Cordova has the following companies in common with Jose Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------. |
Inactive
|
2010 |
14
|
Director
|
1
Carol E. Ford has the following companies in common with Jose Siman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------. |
Inactive
|
2010 |
14
|
Director
|
Known Addresses for Jose Siman
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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7
Known Addresses
2050 Coral Way Miami, FL 33145
10125 NW 116th Way Miami, FL 33178
11701 NW 102nd Rd Miami, FL 33178
9500 NW 108th Ave Miami, FL 33178
7300 Bird Rd Miami, FL 33155
3624 SW 57th Ave Miami, FL 33155
9500 NW 108th Ave Medley, FL 33178
These addresses are known to be associated with Jose Siman however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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