Julian Ordonez Overview
Julian Ordonez has been associated with eight companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated fourteen years ago in May of 2010. Three of the companies are still active while the remaining five are now listed as inactive.Background Report for Julian Ordonez
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Companies for Julian Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Meza Holdings Corp |
Active
|
2010 |
2
|
President
|
Ctb Financial Corp. |
Active
|
2010 |
3
|
Manager
|
Aventura Brokers L.C. |
Active
|
2001 |
2
|
Managing Member
|
Nexon LLC |
Inactive
|
2005 |
2
|
Manager
|
413 & 414, LLC |
Inactive
|
2007 |
3
|
Managing Member
|
Solaria LLC |
Inactive
|
2005 |
2
|
Managing Member
|
Trantor Group L.C. |
Inactive
|
2001 |
2
|
Managing Member
|
One Aventura 414 LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Connections for Julian Ordonez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Julian has seven known connections and has the most companies in common with Maria Elena Meza.
2
Maria Elena Meza has the following companies in common with Julian Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------p |
Inactive
|
2010 |
2
|
President
|
C-----------------. |
Active
|
2010 |
3
|
Director
|
2
Adriana Ordonez has the following companies in common with Julian Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4------------C |
Inactive
|
2007 |
3
|
Managing Member
|
N-------C |
Inactive
|
2005 |
2
|
Manager
|
1
Ordonez Adriana has the following companies in common with Julian Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Active
|
2001 |
2
|
Manager
|
1
Juan Carlos Avila has the following companies in common with Julian Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Inactive
|
2001 |
2
|
Managing Member
|
1
Juan Carlos has the following companies in common with Julian Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------C |
Inactive
|
2005 |
2
|
Managing Member
|
1
Edgar Naranjo has the following companies in common with Julian Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4------------C |
Inactive
|
2007 |
3
|
Managing Member
|
1
Sidney B. Yanowitz has the following companies in common with Julian Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2010 |
3
|
Director
|
Known Addresses for Julian Ordonez
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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
20900 NE 30th Ave Miami, FL 33180
17810 W Dixie Hwy North Miami Beach, FL 33160
140 S Dixie Hwy Hollywood, FL 33020
20900 Miami, FL 33180
17810 W Dixie Hwy Miami, FL 33160
These addresses are known to be associated with Julian Ordonez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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