Orlando Santos Overview
Orlando Santos has been associated with twenty-four companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated five years ago in January of 2021. Eight of the companies are still active while the remaining sixteen are now listed as inactive.
Background Report for Orlando Santos
- Includes Age, Location, Address History for Orlando Santos
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Companies for Orlando Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Four Partners Corp. |
Active
|
1991 |
3
|
President
|
| Horta & Santos Investment, Corp. |
Active
|
1994 |
1
|
President
|
| Oi Santos Holding, LLC |
Active
|
2005 |
2
|
Managing Member
|
| Oi Holding, LLC |
Active
|
2005 |
2
|
Managing Member
|
| Santos Oi Holding, LLC |
Active
|
2005 |
2
|
Managing Member
|
| Io Holdings, LLC |
Active
|
2005 |
2
|
Managing Member
|
| Os Consulting and Investments, LLC |
Active
|
2021 |
1
|
Manager
|
| Santos Holding, LLC |
Active
|
2005 |
2
|
Managing Member
|
| La Cordovesa, Inc. |
Inactive
|
1989 |
2
|
President
|
| Palm Avenue Condominium Association, Inc. |
Inactive
|
2004 |
2
|
President
|
| O. Santos Jewelry Corp. |
Inactive
|
1987 |
1
|
President
|
| Santos Wholesaler, Inc. |
Inactive
|
2002 |
1
|
President
|
| Oser Investment Group, Inc. |
Inactive
|
2006 |
1
|
President
|
| O' Santos Wholesale Jewelry Corp. |
Inactive
|
1994 |
1
|
President
|
| San Juan of Miami, Inc. |
Inactive
|
1995 |
1
|
President
|
| Orlando Investments, LLC |
Inactive
|
2004 |
2
|
Managing Member
|
| Quisqueya Inc |
Inactive
|
1964 |
9
|
Secretary
|
| Carmen Enterprises, Inc. |
Inactive
|
1985 |
4
|
Secretary
|
| Santos & Horta Investments, Inc |
Inactive
|
2005 |
2
|
Director
|
| Nereida of Miami, Inc. |
Inactive
|
1995 |
2
|
Secretary
|
| O'Santos Enterprises, Inc. |
Inactive
|
1997 |
1
|
Director
|
| Italy of S.J. Incorporated |
Inactive
|
1998 |
1
|
Director
|
| O.S Investment Group Corp. |
Inactive
|
2005 |
1
|
Director
|
| Ts Jewelry, Inc. |
Inactive
|
2004 |
1
|
Director
|
Showing 8 records out of 24
Connections for Orlando Santos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Orlando has fourteen known connections and has the most companies in common with Iraida Santos.
6
Iraida Santos has the following companies in common with Orlando Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------C |
Active
|
2005 |
2
|
Managing Member
|
| O-------------C |
Active
|
2005 |
2
|
Managing Member
|
| S--------------------C |
Active
|
2005 |
2
|
Managing Member
|
| S-----------------C |
Active
|
2005 |
2
|
Managing Member
|
| I--------------C |
Active
|
2005 |
2
|
Managing Member
|
| L----------------. |
Inactive
|
1989 |
2
|
Treasurer
|
4
Orlando Horta has the following companies in common with Orlando Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------. |
Active
|
1991 |
3
|
Vice President
|
| S-----------------------------c |
Inactive
|
2005 |
2
|
President
|
| O----------------------C |
Inactive
|
2004 |
2
|
Managing Member
|
| P---------------------------------------. |
Inactive
|
2004 |
2
|
President
|
2
Ramon Martinez has the following companies in common with Orlando Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q-----------c |
Inactive
|
1964 |
9
|
President
|
| N--------------------. |
Inactive
|
1995 |
2
|
President
|
1
Elizabeth Horta Gomez has the following companies in common with Orlando Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------. |
Active
|
1991 |
3
|
Secretary
|
1
Cesar A. Cruz has the following companies in common with Orlando Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q-----------c |
Inactive
|
1964 |
9
|
Director
|
1
Daphne Llera has the following companies in common with Orlando Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q-----------c |
Inactive
|
1964 |
9
|
Treasurer
|
1
Amelia Ingrid Llerra has the following companies in common with Orlando Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q-----------c |
Inactive
|
1964 |
9
|
President
|
1
Gustavo Padron has the following companies in common with Orlando Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q-----------c |
Inactive
|
1964 |
9
|
Treasurer
|
1
Alcira Proenza has the following companies in common with Orlando Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q-----------c |
Inactive
|
1964 |
9
|
Director
|
1
Rafael M. Proenza has the following companies in common with Orlando Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q-----------c |
Inactive
|
1964 |
9
|
President
|
1
Jose V. Quijano has the following companies in common with Orlando Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------. |
Inactive
|
1985 |
4
|
Director
|
1
Luis A. Quijano has the following companies in common with Orlando Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------. |
Inactive
|
1985 |
4
|
President
|
1
Joaquin Roca has the following companies in common with Orlando Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------. |
Inactive
|
1985 |
4
|
President
|
1
Altagracia Rodriguez has the following companies in common with Orlando Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q-----------c |
Inactive
|
1964 |
9
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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