Ricardo Oviedo Overview
Ricardo Oviedo has been associated with three companies, according to public records. The companies were formed over a fifteen days period with the most recent being incorporated nineteen years ago in March of 2007. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Ricardo A. Oviedo
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Companies for Ricardo Oviedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Caribanol Management, LLC |
Inactive
|
2007 |
5
|
Managing Member
|
| Distributions Services of America LLC |
Inactive
|
2007 |
1
|
Managing Member
|
| Exotic Trading LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Connections for Ricardo Oviedo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has four known connections and has the most companies in common with Diana Cholakova.
1
Diana Cholakova has the following companies in common with Ricardo Oviedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Inactive
|
2007 |
5
|
Managing Member
|
1
Rosana M. Gutierrez has the following companies in common with Ricardo Oviedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Inactive
|
2007 |
5
|
Managing Member
|
1
Carlos Ramos has the following companies in common with Ricardo Oviedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Inactive
|
2007 |
5
|
Managing Member
|
1
Ahmed Riesgo has the following companies in common with Ricardo Oviedo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Inactive
|
2007 |
5
|
Managing Member
|
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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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