Ricardo Ulloa Overview
Ricardo Ulloa has been associated with seven companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated six months ago in October of 2020. Six of the companies are still active while the remaining one is now listed as inactive.
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Companies for Ricardo Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4 Management Group, LLC |
Active
|
2011 |
2
|
Manager
|
Victoria One LLC |
Active
|
2012 |
2
|
Manager
|
Enterprise Unified Services, LLC |
Active
|
2020 |
2
|
Manager
|
Holzem Development USA, Inc |
Active
|
2014 |
3
|
|
Megus Investments, Inc |
Active
|
2014 |
2
|
Vice President
|
Logistic Enterprises Family Limited Partnership |
Active
|
2007 |
3
|
|
Rcu Consultants, Inc. |
Inactive
|
2012 |
2
|
President
|
Connections for Ricardo Ulloa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has seven known connections and has the most companies in common with Cristina Ulloa.
3
Cristina Ulloa has the following companies in common with Ricardo Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------------------p |
Active
|
2007 |
3
|
|
4---------------------C |
Active
|
2011 |
2
|
Manager
|
R-------------------. |
Inactive
|
2012 |
2
|
Vice President
|
1
Eduardo Ulloa S has the following companies in common with Ricardo Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------c |
Active
|
2014 |
2
|
President
|
1
Sergio Jimenez has the following companies in common with Ricardo Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------c |
Active
|
2014 |
3
|
Vice President
|
1
Jerry Slubowski has the following companies in common with Ricardo Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------C |
Active
|
2012 |
2
|
Manager
|
1
Carlos Toro has the following companies in common with Ricardo Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------c |
Active
|
2014 |
3
|
President
|
1
Eduardo Ulloa has the following companies in common with Ricardo Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------------C |
Active
|
2020 |
2
|
Managing Member
|
1
Ines Maria Ulloa has the following companies in common with Ricardo Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------------------p |
Inactive
|
2007 |
3
|
Known Addresses for Ricardo Ulloa
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Source

Florida Department of State
Data last refreshed on Sunday, April 4, 2021
Data last refreshed on Sunday, April 4, 2021
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6
Known Addresses
2665 S Bayshore Dr Miami, FL 33133
1708 Victoria Pointe Cir Fort Lauderdale, FL 33327
525 N Victoria Park Rd Fort Lauderdale, FL 33301
501 N Andrews Ave Fort Lauderdale, FL 33301
1500 Weston Rd Weston, FL 33326
1708 Victoria Pointe Cir Weston, FL 33327
These addresses are known to be associated with Ricardo Ulloa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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