Roberto Arguello

Active Miami, FL — Chairman for R J Arguello, LLC

Roberto Arguello Overview

Roberto Arguello has been associated with six companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated twenty-two years ago in September of 2001. One of the companies is still active while the remaining five are now listed as inactive.

Background Report for Roberto J. Arguello

Includes Age, Location, Address History for Roberto J. Arguello
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Name	Status	Incorporated	Key People	Role
R J Arguello, LLC	Active	2001	2	Chairman
Nabba Education Fund, Inc.	Inactive	1990	5	President
Honduran-American Chamber of Commerce In Florida	Inactive	1991	3	Treasurer
Guatemala-American Chamber of Commerce In Florid	Inactive	1991	3	Treasurer
Nicaraguan American Bankers and Businessmen Asso	Inactive	1983	6	Director
Rotar Properties, Inc.	Inactive	1990	4	Director

Connections for Roberto Arguello

A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has thirteen known connections and has the most companies in common with Alvaro Castillo.

Alvaro Castillo

Alvaro Castillo has the following companies in common with Roberto Arguello

Name	Status	Incorporated	Key People	Role
H----------------------------------------------a	Inactive	1991	3	Director
G----------------------------------------------d	Inactive	1991	3	Director
N------------------------.	Inactive	1990	5	President

Armando J. Ortiz

Armando J. Ortiz has the following companies in common with Roberto Arguello

Name	Status	Incorporated	Key People	Role
N----------------------------------------------o	Inactive	1983	6	Director
N------------------------.	Inactive	1990	5	Treasurer

Renato Salazar

Renato Salazar has the following companies in common with Roberto Arguello

Name	Status	Incorporated	Key People	Role
N----------------------------------------------o	Inactive	1983	6	Director
N------------------------.	Inactive	1990	5	Director

Maria K. Arguello

Maria K. Arguello has the following companies in common with Roberto Arguello

Name	Status	Incorporated	Key People	Role
R---------------C	Inactive	2001	2	Managing Member

Matilde Arguello

Matilde Arguello has the following companies in common with Roberto Arguello

Name	Status	Incorporated	Key People	Role
R--------------------.	Inactive	1990	4	Director

R. Arguello

R. Arguello has the following companies in common with Roberto Arguello

Name	Status	Incorporated	Key People	Role
R--------------------.	Inactive	1990	4	Director

Harry Brautigam

Harry Brautigam has the following companies in common with Roberto Arguello

Name	Status	Incorporated	Key People	Role
N----------------------------------------------o	Inactive	1983	6	President

Julio I. Cardoze

Julio I. Cardoze has the following companies in common with Roberto Arguello

Name	Status	Incorporated	Key People	Role
N------------------------.	Inactive	1990	5	Director

Edgardo Dumas

Edgardo Dumas has the following companies in common with Roberto Arguello

Name	Status	Incorporated	Key People	Role
H----------------------------------------------a	Inactive	1991	3	President

Julio Ligorria

Julio Ligorria has the following companies in common with Roberto Arguello

Name	Status	Incorporated	Key People	Role
G----------------------------------------------d	Inactive	1991	3	President

Irma Carol Lopez

Irma Carol Lopez has the following companies in common with Roberto Arguello

Name	Status	Incorporated	Key People	Role
N----------------------------------------------o	Inactive	1983	6	President

Uriel Mendieta

Uriel Mendieta has the following companies in common with Roberto Arguello

Name	Status	Incorporated	Key People	Role
N----------------------------------------------o	Inactive	1983	6	Director

Jenny Palazio

Jenny Palazio has the following companies in common with Roberto Arguello

Name	Status	Incorporated	Key People	Role
R--------------------.	Inactive	1990	4	Director

700 Brickell Ave Miami, FL 33131 1710 WA Highway Kee Miami, FL 33133 1910 Wakeena Ave Miami, FL 33133 1710 WA Highway Kee Coconut Grove, FL 33133

Source

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

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Roberto Arguello

Active Miami, FL — Chairman for R J Arguello, LLC