Roberto Ruiz

Active Miami, FL President for Auto Nica, Inc.

Roberto Ruiz Overview

Roberto Ruiz has been associated with nine companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated nine years ago in June of 2017. Six of the companies are still active while the remaining three are now listed as inactive.

Background Report for Roberto Ruiz


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Companies for Roberto Ruiz

Name Status
Auto Nica, Inc.
Active
Tes Trucking Logistic, LLC
Active
E.L.R.E.H. Corporation
Active
Tetra "R" Investment, Inc.
Active
Ruiz Property LLC
Active
Transoceanic Express Services, Inc.
Active
Nica Motors, Inc.
Inactive
Nica Towing, LLC
Inactive
Transouth Marine Cargo, LLC
Inactive
Showing 8 records out of 9

Connections for Roberto Ruiz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has six known connections and has the most companies in common with Horacio Ruiz.
8
Horacio Ruiz
Horacio Ruiz has the following companies in common with Roberto Ruiz
Name Status
T------------------------.
Active
R---------------C
Active
E--------------------n
Active
T---------------------------------.
Active
T------------------------C
Active
A-------------.
Active
N---------------.
Inactive
N--------------C
Inactive
7
Eduardo Ruiz
Eduardo Ruiz has the following companies in common with Roberto Ruiz
Name Status
T------------------------.
Active
R---------------C
Active
E--------------------n
Active
T---------------------------------.
Active
A-------------.
Active
N---------------.
Inactive
N--------------C
Inactive
7
Jose I. Ruiz
Jose I. Ruiz has the following companies in common with Roberto Ruiz
Name Status
T------------------------.
Inactive
R---------------C
Inactive
E--------------------n
Inactive
T---------------------------------.
Inactive
A-------------.
Active
N---------------.
Inactive
N--------------C
Inactive
7
Enrique Ruiz
Enrique Ruiz has the following companies in common with Roberto Ruiz
Name Status
T------------------------.
Inactive
R---------------C
Inactive
E--------------------n
Inactive
T---------------------------------.
Inactive
A-------------.
Inactive
N---------------.
Inactive
N--------------C
Inactive
1
Anamary Ruiz
Anamary Ruiz has the following companies in common with Roberto Ruiz
Name Status
T------------------------C
Inactive
1
Robreto Ruiz
Robreto Ruiz has the following companies in common with Roberto Ruiz
Name Status
E--------------------n
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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