Jose Velez Overview
Jose Velez has been associated with five companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated five years ago in September of 2018. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Jose Velez
- Includes Age, Location, Address History for Jose Velez
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Companies for Jose Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nisa Corporation |
Active
|
2011 |
1
|
|
Analytica Corporation |
Inactive
|
2000 |
5
|
President
|
Nisa Cargo LLC |
Inactive
|
2013 |
2
|
Manager
|
Construmecam Usa, LLC |
Inactive
|
2018 |
2
|
Manager
|
Syst LLC |
Inactive
|
2009 |
1
|
Manager
|
Connections for Jose Velez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has six known connections and has the most companies in common with Luis Arzayus.
1
Luis R. Arzayus has the following companies in common with Jose Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2018 |
2
|
Manager
|
1
Vergara Javier has the following companies in common with Jose Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------n |
Inactive
|
2000 |
5
|
Treasurer
|
1
Sandra Uribe has the following companies in common with Jose Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------n |
Inactive
|
2000 |
5
|
Treasurer
|
1
Juan Velez has the following companies in common with Jose Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------n |
Inactive
|
2000 |
5
|
Director
|
1
Javier Vergara has the following companies in common with Jose Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------n |
Inactive
|
2000 |
5
|
President
|
1
Jorge Vergara has the following companies in common with Jose Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------C |
Inactive
|
2013 |
2
|
Managing Member
|
Known Addresses for Jose Velez
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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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3
Known Addresses
9652 SW 166th Ct Miami, FL 33196
16541 SW 82nd Ter Miami, FL 33193
14221 SW 120th St Miami, FL 33186
These addresses are known to be associated with Jose Velez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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