Ricardo Ordonez Overview
Ricardo Ordonez has been associated with ten companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated eight years ago in March of 2016. One of the companies is still active while the remaining nine are now listed as inactive.Background Report for Ricardo Ordonez
- Includes Age, Location, Address History for Ricardo Ordonez
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Ricardo Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Serez Building Contractor LLC |
Active
|
2009 |
4
|
Manager
|
Serez Corporation |
Inactive
|
1997 |
4
|
President
|
Hope Vocational Institute for The Developmentally Disabled, Inc. |
Inactive
|
2010 |
3
|
President
|
Redland Warehouses, LLC |
Inactive
|
2006 |
9
|
Manager
|
State Building Contractors LLC |
Inactive
|
2012 |
5
|
Manager
|
Dutchman 49, LLC |
Inactive
|
2007 |
2
|
Manager
|
Seasun Investors, LLC |
Inactive
|
2000 |
1
|
Manager
|
Sunrise Ev Auto Sales, LLC |
Inactive
|
2013 |
2
|
Managing Member
|
Serez Equipment, LLC |
Inactive
|
2004 |
2
|
Managing Member
|
Fo Ferod Corp. |
Inactive
|
1999 |
2
|
Director
|
Showing 8 records out of 10
Connections for Ricardo Ordonez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has sixteen known connections and has the most companies in common with Juan Ordonez.
3
Juan Ordonez has the following companies in common with Ricardo Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------------------------------------------. |
Inactive
|
2010 |
3
|
Director
|
S------------------------C |
Inactive
|
2013 |
2
|
Managing Member
|
S---------------n |
Inactive
|
1997 |
4
|
Chairman
|
3
Fernando Serrano has the following companies in common with Ricardo Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2004 |
2
|
Managing Member
|
R---------------------C |
Inactive
|
2006 |
9
|
Manager
|
S---------------n |
Inactive
|
1997 |
4
|
President
|
2
John Jairo Gonzalez has the following companies in common with Ricardo Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------C |
Inactive
|
2009 |
4
|
Managing Member
|
S----------------------------C |
Inactive
|
2012 |
5
|
Manager
|
2
Joseph A. Guggino has the following companies in common with Ricardo Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------C |
Inactive
|
2009 |
4
|
Managing Member
|
R---------------------C |
Inactive
|
2006 |
9
|
Manager
|
2
Sebastian Ordonez has the following companies in common with Ricardo Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------C |
Inactive
|
2009 |
4
|
Manager
|
D--------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Miguel A. Chacon has the following companies in common with Ricardo Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2012 |
5
|
1
Serrano Fernando has the following companies in common with Ricardo Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------C |
Inactive
|
2006 |
9
|
Managing Member
|
1
Muniz Jose has the following companies in common with Ricardo Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------C |
Inactive
|
2006 |
9
|
Managing Member
|
1
Guggino Joseph has the following companies in common with Ricardo Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------C |
Inactive
|
2006 |
9
|
Managing Member
|
1
Jubert G. Lowe has the following companies in common with Ricardo Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Jose Muniz has the following companies in common with Ricardo Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------C |
Inactive
|
2006 |
9
|
Manager
|
1
Beatriz L. Ordonez has the following companies in common with Ricardo Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------------------------------------------. |
Inactive
|
2010 |
3
|
Director
|
1
Rogelio B. Reyes has the following companies in common with Ricardo Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Ordonez Ricardo has the following companies in common with Ricardo Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------C |
Inactive
|
2006 |
9
|
Managing Member
|
1
Ivette Serrano has the following companies in common with Ricardo Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------n |
Inactive
|
1997 |
4
|
Secretary
|
1
Fernando Serrono has the following companies in common with Ricardo Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------. |
Inactive
|
1999 |
2
|
Director
|
Known Addresses for Ricardo Ordonez
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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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5
Known Addresses
7901 NW 67th St Miami, FL 33166
14820 SW 144th Ter Miami, FL 33196
10815 SW 112th Ave Miami, FL 33176
13220 SW 132nd Ave Miami, FL 33186
790 NW 67th St Miami, FL 33166
These addresses are known to be associated with Ricardo Ordonez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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