Ricardo Olloqui

Active Miami, FL — President for Bts Group, Inc.

Ricardo Olloqui Overview

Ricardo Olloqui has been associated with twenty-nine companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated one year ago in August of 2022. Thirteen of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Ricardo Olloqui

Includes Age, Location, Address History for Ricardo Olloqui
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Asociacion Mensajeros De La Paz, Inc.	Active	1996	8	President
Bts Group, Inc.	Active	2002	5	President
Business Telecommunications Services, Inc.	Active	2001	4	President
Comm-Lease of Florida, Inc.	Active	1998	4	President
Sendo, LLC	Active	2022	3	President
Caffe Fiorino LLC	Active	2018	6	Manager
2620 Acquisition, LLC	Active	2003	4	Manager
Miami Biscayne Holdings, LLC	Active	2014	4	Manager
Sonoc Usa, LLC	Active	2020	4	Manager
Bts Global, LLC	Active	2011	3	Manager
Mrrc, LLC	Active	2015	3	Manager
Raiod Investments, LLC	Active	2016	3	Manager
927 Acquisition, LLC	Active	2004	3	Managing Member
World Call Center, Inc.	Inactive	2000	5	President
Adma Telecom, Inc.	Inactive	2000	4	President
Technology Development Communication, Inc.	Inactive	2001	4	President
International Service Provider, Inc.	Inactive	2000	2	President
Fc USA Services LLC	Inactive	2011	6	Manager
Caffe Fiorino Downtown LLC	Inactive	2020	5	Manager
Town House On Valencia, LLC	Inactive	2013	4	Manager
Net Talk Acquisition, LLC	Inactive	2013	4	Manager
2121 Acquisition, LLC	Inactive	2002	4	Manager
Ferrari Investments, LLC	Inactive	2004	4	Manager
Cross Borders Services, LLC	Inactive	2010	3	Manager
Grape Tree 3133 LLC	Inactive	2010	2	Manager
Voip Prepaid Services, Inc.	Inactive	2006	6	Director
Samra Telecom, Inc.	Inactive	2006	4	Director
Town House On Valencia Homeowner Association, Inc.	Inactive	2013	1	Director
El Burgo Investments, Inc.	Inactive	1999	3	Vice President

Connections for Ricardo Olloqui

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has twenty-four known connections and has the most companies in common with Rafael Olloqui.

Rafael Olloqui

Rafael Olloqui has the following companies in common with Ricardo Olloqui

Name	Status	Incorporated	Key People	Role
B-------------.	Active	2002	5	Director
9------------------C	Active	2004	3	Managing Member
2-------------------C	Active	2003	4	Manager
B----------------------------------------.	Active	2001	4	CEO
A-----------------------------------.	Active	1996	8	Vice President
C-------------------------.	Active	1998	4	CEO
B-------------C	Active	2011	3	Manager
M--------------------------C	Active	2014	4	Manager
M-------C	Active	2015	3	Manager
R--------------------C	Active	2016	3	Manager
S------------C	Active	2020	4	Manager
S--------C	Active	2022	3	CEO
F-----------------C	Inactive	2011	6	Manager
T-------------------------C	Inactive	2013	4	Manager
N-----------------------C	Inactive	2013	4	Manager
S-----------------.	Inactive	2006	4	Director
A----------------.	Inactive	2000	4	President
2-------------------C	Inactive	2002	4	Manager
T----------------------------------------.	Inactive	2001	4	CEO
E------------------------.	Inactive	1999	3	President
W---------------------.	Inactive	2000	5	CEO
V-------------------------.	Inactive	2006	6	Director

Showing 8 records out of 22

Leoncio E. De La Pena

Leoncio E. De La Pena has the following companies in common with Ricardo Olloqui

Name	Status	Incorporated	Key People	Role
B-------------.	Active	2002	5	Director
9------------------C	Active	2004	3	Manager
2-------------------C	Inactive	2003	4	Manager
B----------------------------------------.	Inactive	2001	4	Director
C-------------------------.	Active	1998	4	Director
M--------------------------C	Inactive	2014	4	Manager
M-------C	Active	2015	3	Manager
R--------------------C	Active	2016	3	Manager
S------------C	Active	2020	4	Manager
T-------------------------C	Inactive	2013	4	Manager
N-----------------------C	Inactive	2013	4	Manager
S-----------------.	Inactive	2006	4	Director
A----------------.	Inactive	2000	4	Director
2-------------------C	Inactive	2002	4	Manager
T----------------------------------------.	Inactive	2001	4	Director
E------------------------.	Inactive	1999	3	Vice President
F----------------------C	Inactive	2004	4	Manager

Showing 8 records out of 17

Andres Proano

Andres Proano has the following companies in common with Ricardo Olloqui

Name	Status	Incorporated	Key People	Role
B-------------.	Active	2002	5	Treasurer
2-------------------C	Active	2003	4	Manager
B----------------------------------------.	Active	2001	4	Treasurer
C-------------------------.	Active	1998	4	Treasurer
B-------------C	Active	2011	3	Manager
M--------------------------C	Active	2014	4	Manager
S------------C	Active	2020	4	Manager
S--------C	Active	2022	3	Treasurer
F-----------------C	Inactive	2011	6	Manager
T-------------------------C	Inactive	2013	4	Manager
N-----------------------C	Inactive	2013	4	Manager
S-----------------.	Inactive	2006	4	Treasurer
C-------------------------C	Inactive	2010	3	Manager
A----------------.	Inactive	2000	4	Treasurer
2-------------------C	Inactive	2002	4	Manager
T----------------------------------------.	Inactive	2001	4	Treasurer
W---------------------.	Inactive	2000	5	Treasurer

Showing 8 records out of 17

Ivan Pelfort

Ivan Pelfort has the following companies in common with Ricardo Olloqui

Name	Status	Incorporated	Key People	Role
C---------------C	Inactive	2018	6	Manager
C------------------------C	Inactive	2020	5	Manager
F----------------------C	Inactive	2004	4	Managing Member

Luis Rodriguez

Luis Rodriguez has the following companies in common with Ricardo Olloqui

Name	Status	Incorporated	Key People	Role
C---------------C	Active	2018	6	Manager
C------------------------C	Inactive	2020	5	Manager

Leoncio E De La Pena D

Leoncio E De La Pena D has the following companies in common with Ricardo Olloqui

Name	Status	Incorporated	Key People	Role
B-------------.	Inactive	2002	5	Director
W---------------------.	Inactive	2000	5	Director

Jose Peyrellade

Jose Peyrellade has the following companies in common with Ricardo Olloqui

Name	Status	Incorporated	Key People	Role
G-----------------C	Inactive	2010	2	Manager
F----------------------C	Inactive	2004	4	Manager

Luis Roberto G Lopez

Luis Roberto G Lopez has the following companies in common with Ricardo Olloqui

Name	Status	Incorporated	Key People	Role
A-----------------------------------.	Active	1996	8	Secretary

Jesus Lobo Aleu

Jesus Lobo Aleu has the following companies in common with Ricardo Olloqui

Name	Status	Incorporated	Key People	Role
F-----------------C	Inactive	2011	6	Manager

Sylvia Bachmann

Sylvia Bachmann has the following companies in common with Ricardo Olloqui

Name	Status	Incorporated	Key People	Role
A-----------------------------------.	Inactive	1996	8	Secretary

Acaros Bajandro

Acaros Bajandro has the following companies in common with Ricardo Olloqui

Name	Status	Incorporated	Key People	Role
I----------------------------------.	Inactive	2000	2	Secretary

Gonzalo Sacristan Lopez De

Gonzalo Sacristan Lopez De has the following companies in common with Ricardo Olloqui

Name	Status	Incorporated	Key People	Role
F-----------------C	Inactive	2011	6	Manager

Leoncio E. De La Pea

Leoncio E. De La Pea has the following companies in common with Ricardo Olloqui

Name	Status	Incorporated	Key People	Role
V-------------------------.	Inactive	2006	6	Director

Leoncio E. De La Peña

Leoncio E. De La Peña has the following companies in common with Ricardo Olloqui

Name	Status	Incorporated	Key People	Role
V-------------------------.	Inactive	2006	6	Director

Leoncio De Le Pena

Leoncio De Le Pena has the following companies in common with Ricardo Olloqui

Name	Status	Incorporated	Key People	Role
W---------------------.	Inactive	2000	5	Director

Maria Cristina Diaz

Maria Cristina Diaz has the following companies in common with Ricardo Olloqui

Name	Status	Incorporated	Key People	Role
A-----------------------------------.	Inactive	1996	8	Director

Teresita Ferro-Menedez

Teresita Ferro-Menedez has the following companies in common with Ricardo Olloqui

Name	Status	Incorporated	Key People	Role
A-----------------------------------.	Inactive	1996	8	Treasurer

Eloisa Ferro-Morales

Eloisa Ferro-Morales has the following companies in common with Ricardo Olloqui

Name	Status	Incorporated	Key People	Role
A-----------------------------------.	Inactive	1996	8	Director

Maria Rosa P Lopez-Munoz

Maria Rosa P Lopez-Munoz has the following companies in common with Ricardo Olloqui

Name	Status	Incorporated	Key People	Role
A-----------------------------------.	Inactive	1996	8	Director

Miguel P. Ortega

Miguel P. Ortega has the following companies in common with Ricardo Olloqui

Name	Status	Incorporated	Key People	Role
C---------------C	Inactive	2018	6	Manager

701 Brickell Ave Miami, FL 33131 601 Brickell Key Dr Miami, FL 33131 2620 SW 27th Ave Miami, FL 33133 600 Brickell Ave Miami, FL 33131

Source

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

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Ricardo Olloqui

Active Miami, FL — President for Bts Group, Inc.

Ricardo Olloqui Overview

Background Report for Ricardo Olloqui

Companies for Ricardo Olloqui

Connections for Ricardo Olloqui

Known Addresses for Ricardo Olloqui

Source

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