Milton Fuentes Overview
Milton Fuentes has been associated with eight companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated ten years ago in April of 2014. One of the companies is still active while the remaining seven are now listed as inactive.Background Report for Milton Fuentes
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Companies for Milton Fuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M. Fuentes & Co., P.A. |
Active
|
1998 |
1
|
President
|
Land Acquisition Services, Inc. |
Inactive
|
2002 |
2
|
President
|
Capital Origins, Inc. |
Inactive
|
2004 |
1
|
President
|
Globalpro LLC |
Inactive
|
2014 |
4
|
Manager
|
Fy Trading Company, LLC |
Inactive
|
2009 |
2
|
Manager
|
Butterfly Developments, LLC |
Inactive
|
2004 |
2
|
Managing Member
|
Hospital D.O.C.S., LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Horace & Dickie's Holding Corporation |
Inactive
|
2005 |
5
|
Secretary
|
Connections for Milton Fuentes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Milton has nine known connections and has the most companies in common with Ulysses Felder.
2
Ulysses Felder has the following companies in common with Milton Fuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------------n |
Inactive
|
2005 |
5
|
President
|
L-----------------------------. |
Inactive
|
2002 |
2
|
Secretary
|
1
Jorge L. Castillo has the following companies in common with Milton Fuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------C |
Inactive
|
2014 |
4
|
Manager
|
1
Deulysses L. Felder has the following companies in common with Milton Fuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------C |
Inactive
|
2004 |
2
|
Managing Member
|
1
Markera Galustyants has the following companies in common with Milton Fuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------------n |
Inactive
|
2005 |
5
|
Vice President
|
1
Lair Hall has the following companies in common with Milton Fuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------------n |
Inactive
|
2005 |
5
|
Vice President
|
1
Shirley L. Negretti has the following companies in common with Milton Fuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------C |
Inactive
|
2014 |
4
|
Manager
|
1
Richard Shannon has the following companies in common with Milton Fuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------------n |
Inactive
|
2005 |
5
|
Vice President
|
1
Yamil Torres has the following companies in common with Milton Fuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------C |
Inactive
|
2014 |
4
|
Manager
|
1
Ralph Yammine has the following companies in common with Milton Fuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------C |
Inactive
|
2009 |
2
|
Manager
|
Known Addresses for Milton Fuentes
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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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7
Known Addresses
2600 S Douglas Rd Miami, FL 33134
2916 S Douglas Rd Miami, FL 33134
1101 Brickell Ave Miami, FL 33131
3225 Aviation Ave Miami, FL 33133
2950 SW 27th Ave Miami, FL 33133
2916 Ponce de Leon Blvd Miami, FL 33134
PO Box 431725 Miami, FL 33243
These addresses are known to be associated with Milton Fuentes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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