Ricardo Ulloa Overview
Ricardo Ulloa has been associated with eight companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated five years ago in October of 2020. Four of the companies are still active while the remaining four are 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
|
| Megus Investments, Inc |
Active
|
2014 |
2
|
Vice President
|
| Logistic Enterprises Family Limited Partnership |
Active
|
2007 |
3
|
|
| Pinnacle Holdings Group Family Limited Partnership |
Active
|
2007 |
2
|
|
| Rcu Consultants, Inc. |
Inactive
|
2012 |
2
|
President
|
| Enterprise Unified Services, LLC |
Inactive
|
2020 |
2
|
Manager
|
| Victoria One LLC |
Inactive
|
2012 |
2
|
Manager
|
| Holzem Development USA, Inc |
Inactive
|
2014 |
1
|
Treasurer
|
Connections for Ricardo Ulloa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has five 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
|
2
Ines Maria Ulloa has the following companies in common with Ricardo Ulloa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------------------------------p |
Active
|
2007 |
2
|
|
| L---------------------------------------------p |
Inactive
|
2007 |
3
|
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
Jerry Slubowski has the following companies in common with Ricardo Ulloa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------C |
Active
|
2012 |
2
|
Manager
|
1
Eduardo Ulloa has the following companies in common with Ricardo Ulloa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------C |
Inactive
|
2020 |
2
|
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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