Judith Scheepens Overview
Judith Scheepens has been associated with five companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated one year ago in September of 2022. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Judith Scheepens
- Includes Age, Location, Address History for Judith Scheepens
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Companies for Judith Scheepens
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
De Orange Group, LLC. |
Active
|
2016 |
2
|
Manager
|
New Limburg Consulting, Inc. |
Inactive
|
2014 |
2
|
President
|
Direct Service Express, Inc. |
Inactive
|
1993 |
1
|
President
|
Aviateam International, L.L.C. |
Inactive
|
2004 |
5
|
Manager
|
Direct Service Logistic Corp |
Inactive
|
2022 |
1
|
Secretary
|
Connections for Judith Scheepens
A connection is made when two people are officers, directors, or otherwise associated with the same company. Judith has four known connections and has the most companies in common with Miguel Sepe.
3
Miguel S. Sepe has the following companies in common with Judith Scheepens
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------. |
Active
|
2016 |
2
|
|
N--------------------------. |
Inactive
|
2014 |
2
|
Secretary
|
A----------------------------. |
Inactive
|
2004 |
5
|
Manager
|
1
Rafael S. Lozano has the following companies in common with Judith Scheepens
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2004 |
5
|
Manager
|
1
Sepe Miguel has the following companies in common with Judith Scheepens
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2004 |
5
|
Managing Member
|
1
Sergio I. Sepe has the following companies in common with Judith Scheepens
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
2004 |
5
|
Managing Member
|
Known Addresses for Judith Scheepens
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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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8
Known Addresses
8252 NW 68th St Miami, FL 33166
8113 NW 54th St Miami, FL 33166
8952 NW 24th Ter Miami, FL 33172
12501 SW 93rd Ave Miami, FL 33176
9119 SW 129th Ln Miami, FL 33176
8952 NW 24th Ter Doral, FL 33172
6316 NW 97th Ave Doral, FL 33178
15400 SW 89th Ave Palmetto Bay, FL 33157
These addresses are known to be associated with Judith Scheepens however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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