Julian Cueva Overview
Julian Cueva has been associated with six companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated fourteen years ago in August of 2009. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Julian Cueva
- Includes Age, Location, Address History for Julian Cueva
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Julian Cueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lex Corp., Co-Op. |
Active
|
1970 |
4
|
President
|
Cueva Huaita & Cueva LLC. |
Active
|
2006 |
2
|
Managing Member
|
Sunnyside Condominium Association Inc |
Active
|
2009 |
7
|
Vice President
|
Penn-Twelve Condominium Association, Inc. |
Inactive
|
1973 |
1
|
President
|
Club Cultural Social Deportivo El Sol De Miami, |
Inactive
|
1988 |
4
|
Treasurer
|
El Sol - USA Peruvian Association, Inc. |
Inactive
|
1997 |
7
|
Director
|
Connections for Julian Cueva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Julian has eighteen known connections and has the most companies in common with Tom Baraniecki.
2
Francisco Ospina has the following companies in common with Julian Cueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------------, |
Inactive
|
1988 |
4
|
Director
|
E-------------------------------------. |
Inactive
|
1997 |
7
|
Director
|
1
Tom J. Baraniecki has the following companies in common with Julian Cueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------c |
Active
|
2009 |
7
|
President
|
1
Jerry Cueva has the following companies in common with Julian Cueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------. |
Active
|
1970 |
4
|
Secretary
|
1
Liliana J. Cueva has the following companies in common with Julian Cueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Active
|
2006 |
2
|
Managing Member
|
1
Nicolas Cueva has the following companies in common with Julian Cueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------. |
Active
|
1970 |
4
|
Vice President
|
1
Maurizio Montanari has the following companies in common with Julian Cueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------c |
Active
|
2009 |
7
|
Secretary
|
1
Julio Alvarez has the following companies in common with Julian Cueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------------, |
Inactive
|
1988 |
4
|
President
|
1
Wenceslao Cabrera has the following companies in common with Julian Cueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------. |
Inactive
|
1997 |
7
|
Director
|
1
Mario Cueva has the following companies in common with Julian Cueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------. |
Inactive
|
1970 |
4
|
Treasurer
|
1
Javier T. Felix has the following companies in common with Julian Cueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------. |
Inactive
|
1997 |
7
|
Director
|
1
Ospina Francisco has the following companies in common with Julian Cueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------. |
Inactive
|
1997 |
7
|
Director
|
1
Justin Hustings has the following companies in common with Julian Cueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------c |
Inactive
|
2009 |
7
|
Officer
|
1
Carlos Macedo has the following companies in common with Julian Cueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------------, |
Inactive
|
1988 |
4
|
Director
|
1
Livia Ospina has the following companies in common with Julian Cueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------. |
Inactive
|
1997 |
7
|
Director
|
1
Victor Ospina has the following companies in common with Julian Cueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------------. |
Inactive
|
1997 |
7
|
Treasurer
|
1
Albert Parulis has the following companies in common with Julian Cueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------c |
Inactive
|
2009 |
7
|
Secretary
|
1
Gloria Paskiewicz has the following companies in common with Julian Cueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------c |
Inactive
|
2009 |
7
|
Treasurer
|
1
Kristin B. Watson has the following companies in common with Julian Cueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------c |
Inactive
|
2009 |
7
|
Secretary
|
Known Addresses for Julian Cueva
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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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5
Known Addresses
3440 NE 192nd St Miami, FL 33180
1245 Pennsylvania Ave Miami Beach, FL 33139
501 79th St Miami Beach, FL 33141
6890 SW 19th St Miami, FL 33155
425 79th St Miami Beach, FL 33141
These addresses are known to be associated with Julian Cueva however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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