Roberto Puente

Active Miami, FL Managing Member for Merficap, LLC.

Roberto Puente Overview

Roberto Puente has been associated with nine companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated nine years ago in December of 2014. One of the companies is still active while the remaining eight are now listed as inactive.

Background Report for Roberto R. Puente


  • Includes Age, Location, Address History for Roberto R. Puente
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Companies for Roberto Puente

Name Status
Merficap, LLC.
Active
Icapital Group, Inc.
Inactive
Interstate Trading Consultants Inc.
Inactive
Outbound Investments, Inc.
Inactive
Approcredit Acceptance LLC
Inactive
Innobi Financial Services LLC
Inactive
D2D Worldwide Services LLC
Inactive
I-Wallet US LLC
Inactive
I-Billing US LLC
Inactive
Showing 8 records out of 9

Connections for Roberto Puente

A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has two known connections .
1
Rafael A. Cadalso
Rafael A. Cadalso has the following companies in common with Roberto Puente
Name Status
A------------------------C
Inactive
1
Victor M. Vazquez
Victor M. Vazquez has the following companies in common with Roberto Puente
Name Status
I---------------------------------.
Inactive

Known Addresses for Roberto Puente

8302 NW 103rd St Hialeah, FL 33016 4090 SW 69th Ave Miami, FL 33155 8302 NW 103rd St Hialeah Gardens, FL 33016 14331 Commerce Way Miami Lakes, FL 33016

Source

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

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