Nely Cepeda

Active Miami, FL Manager for C&R Enterprices LLC

(305)670-0145

Nely Cepeda Overview

Nely Violeta Cepeda has been associated with six companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated six months ago in November of 2023. Five of the companies are still active while the remaining one is now listed as inactive.

Background Report for Nely Violeta Cepeda


  • Includes Age, Location, Address History for Nely Violeta Cepeda
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Companies for Nely Cepeda

Name Status
Sunrise Envirotech, L.L.C.
Active
C&R Enterprices LLC
Active
Excelag Corp.
Active
Excelag Group, Inc.
Active
Biochem Manufacturing, Inc.
Active
Excelag International, Inc.
Inactive

Connections for Nely Cepeda

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nely has three known connections and has the most companies in common with Jorge Cepeda.
4
Jorge E. Cepeda
Jorge E. Cepeda has the following companies in common with Nely Cepeda
Name Status
S------------------------.
Active
E-----------------.
Active
E-----------.
Active
E-------------------------.
Inactive
3
David L. Miles
David L. Miles has the following companies in common with Nely Cepeda
Name Status
E-----------------.
Inactive
E-----------.
Inactive
E-------------------------.
Inactive
2
Jorge E Cepeda R
Jorge E Cepeda R has the following companies in common with Nely Cepeda
Name Status
B-------------------------.
Active
E-----------.
Inactive

Known Addresses for Nely Cepeda

7300 N Kendall Dr Miami, FL 33156 7200 SW 109th Ter Miami, FL 33156 15074 Pk of Commerce Blvd Jupiter, FL 33478 15074 Park of Jupiter, FL 33478

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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