Nelson Estevez Overview
Nelson Estevez has been associated with nine companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated one year ago in May of 2023. Five of the companies are still active while the remaining four are now listed as inactive.Background Report for Nelson Estevez
- Includes Age, Location, Address History for Nelson Estevez
- Arrest, Criminal, & Driving Records
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Companies for Nelson Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jvn Music, Inc. |
Active
|
2004 |
3
|
President
|
Nomada Films, LLC |
Active
|
2018 |
3
|
Manager
|
Bendita Luz Records LLC |
Active
|
2023 |
3
|
Member
|
Hms Distributors of Florida, Inc,. |
Active
|
2002 |
2
|
Director
|
Hms Distributors, Inc. |
Active
|
1992 |
3
|
Vice President
|
General Capital Investment IV Inc |
Inactive
|
2014 |
1
|
President
|
Jan Music USA, LLC |
Inactive
|
2002 |
3
|
Manager
|
El Conuco Restaurant, LLC |
Inactive
|
2003 |
2
|
Manager
|
Musicalatina, Inc |
Inactive
|
2007 |
3
|
Vice President
|
Showing 8 records out of 9
Connections for Nelson Estevez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelson has seven known connections and has the most companies in common with Juan Hidalgo.
8
Juan Hidalgo has the following companies in common with Nelson Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------C |
Active
|
2018 |
3
|
Manager
|
B---------------------C |
Active
|
2023 |
3
|
Manager
|
H--------------------. |
Active
|
1992 |
3
|
President
|
H--------------------------------. |
Active
|
2002 |
2
|
Director
|
J-------------. |
Active
|
2004 |
3
|
Vice President
|
J----------------C |
Inactive
|
2002 |
3
|
Manager
|
E-----------------------C |
Inactive
|
2003 |
2
|
Manager
|
M---------------c |
Inactive
|
2007 |
3
|
President
|
1
Edgar H. Carrera has the following companies in common with Nelson Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------C |
Active
|
2018 |
3
|
Manager
|
1
Jose Nanni has the following companies in common with Nelson Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------C |
Active
|
2023 |
3
|
Member
|
1
Victor Reyes has the following companies in common with Nelson Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------. |
Active
|
2004 |
3
|
Vice President
|
1
Alvaro Duque has the following companies in common with Nelson Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------C |
Inactive
|
2002 |
3
|
Manager
|
1
Antonio Moreno has the following companies in common with Nelson Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------c |
Inactive
|
2007 |
3
|
Director
|
1
Estevez Nelson has the following companies in common with Nelson Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------. |
Inactive
|
1992 |
3
|
Director
|
Known Addresses for Nelson Estevez
9600 NW 38th St
Miami, FL 33178
10400 NW 37th Ter
Miami, FL 33178
130 W 42nd St
New York, NY 10036
7835 SW 119th Rd
Miami, FL 33183
7835 SW 119th
Miami, FL 33183
3250 NW 107th Ave
Doral, FL 33172
10400 NW 37th Ter
Doral, FL 33178
3073 NW 82nd Ave
Doral, FL 33122
78335 SW 119th Rd
Miami, FL 33183
6191 SW 106th St
Miami, FL 33156
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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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10
Known Addresses
9600 NW 38th St Miami, FL 33178
10400 NW 37th Ter Miami, FL 33178
130 W 42nd St New York, NY 10036
7835 SW 119th Rd Miami, FL 33183
7835 SW 119th Miami, FL 33183
3250 NW 107th Ave Doral, FL 33172
10400 NW 37th Ter Doral, FL 33178
3073 NW 82nd Ave Doral, FL 33122
78335 SW 119th Rd Miami, FL 33183
6191 SW 106th St Miami, FL 33156
These addresses are known to be associated with Nelson Estevez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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