Pedro Fiallo Overview
Pedro Fiallo has been associated with five companies, according to public records. The companies were formed over a two year period with the most recent being incorporated fifteen years ago in September of 2008. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Pedro Fiallo
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Companies for Pedro Fiallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sunshine Design & Investments Corp |
Inactive
|
2007 |
4
|
President
|
Sun Health Services LLC |
Inactive
|
2008 |
2
|
Manager
|
Bella Roma Builders, LLC |
Inactive
|
2006 |
2
|
Manager
|
Bella Roma Builders & Investments Corp |
Inactive
|
2007 |
8
|
Director
|
Karina's Truck Corp |
Inactive
|
2006 |
3
|
Director
|
Connections for Pedro Fiallo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Pedro has ten known connections and has the most companies in common with Raisa Bosch.
3
Raisa Bosch has the following companies in common with Pedro Fiallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2008 |
2
|
Manager
|
K-----------------p |
Inactive
|
2006 |
3
|
Director
|
B------------------------------------p |
Inactive
|
2007 |
8
|
Director
|
3
Raisa Fiallo has the following companies in common with Pedro Fiallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------p |
Inactive
|
2006 |
3
|
President
|
B------------------------------------p |
Inactive
|
2007 |
8
|
Vice President
|
S--------------------------------p |
Inactive
|
2007 |
4
|
Vice President
|
1
Carter Clough has the following companies in common with Pedro Fiallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------p |
Inactive
|
2007 |
8
|
Director
|
1
Jorge L Hernandez Estevez has the following companies in common with Pedro Fiallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------p |
Inactive
|
2007 |
8
|
President
|
1
Xavier Flores has the following companies in common with Pedro Fiallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------p |
Inactive
|
2007 |
8
|
President
|
1
Jorge L. Hernandez has the following companies in common with Pedro Fiallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------p |
Inactive
|
2007 |
8
|
President
|
1
Fabian Villarreal Jaramill has the following companies in common with Pedro Fiallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------------p |
Inactive
|
2007 |
8
|
Vice President
|
1
Krishna W. Lawrence has the following companies in common with Pedro Fiallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2006 |
2
|
Manager
|
1
Antonio E. Moya has the following companies in common with Pedro Fiallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------p |
Inactive
|
2007 |
4
|
Director
|
1
Chris Sanchez has the following companies in common with Pedro Fiallo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------p |
Inactive
|
2007 |
4
|
Director
|
Known Addresses for Pedro Fiallo
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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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2
Known Addresses
These addresses are known to be associated with Pedro Fiallo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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