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 six 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
- Includes Age, Location, Address History for Roberto Ruiz
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Companies for Roberto Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Auto Nica, Inc. |
Active
|
1989 |
5
|
President
|
Tes Trucking Logistic, LLC |
Active
|
2017 |
3
|
Manager
|
E.L.R.E.H. Corporation |
Active
|
1993 |
6
|
Director
|
Tetra "R" Investment, Inc. |
Active
|
1998 |
5
|
Director
|
Ruiz Property LLC |
Active
|
2004 |
5
|
Director
|
Transoceanic Express Services, Inc. |
Active
|
1994 |
5
|
Director
|
Nica Motors, Inc. |
Inactive
|
1995 |
5
|
President
|
Nica Towing, LLC |
Inactive
|
2006 |
5
|
Manager
|
Transouth Marine Cargo, LLC |
Inactive
|
2010 |
1
|
Manager
|
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 has the following companies in common with Roberto Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------. |
Active
|
1998 |
5
|
Director
|
R---------------C |
Active
|
2004 |
5
|
Director
|
E--------------------n |
Active
|
1993 |
6
|
Director
|
T---------------------------------. |
Active
|
1994 |
5
|
Director
|
T------------------------C |
Active
|
2017 |
3
|
CEO
|
A-------------. |
Active
|
1989 |
5
|
Director
|
N---------------. |
Inactive
|
1995 |
5
|
Director
|
N--------------C |
Inactive
|
2006 |
5
|
Manager
|
7
Eduardo Ruiz has the following companies in common with Roberto Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------. |
Active
|
1998 |
5
|
Director
|
R---------------C |
Active
|
2004 |
5
|
Director
|
E--------------------n |
Active
|
1993 |
6
|
Director
|
T---------------------------------. |
Active
|
1994 |
5
|
Director
|
A-------------. |
Active
|
1989 |
5
|
Director
|
N---------------. |
Inactive
|
1995 |
5
|
Director
|
N--------------C |
Inactive
|
2006 |
5
|
Manager
|
7
Jose I. Ruiz has the following companies in common with Roberto Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------. |
Inactive
|
1998 |
5
|
Director
|
R---------------C |
Inactive
|
2004 |
5
|
Director
|
E--------------------n |
Inactive
|
1993 |
6
|
Director
|
T---------------------------------. |
Inactive
|
1994 |
5
|
Director
|
A-------------. |
Active
|
1989 |
5
|
Treasurer
|
N---------------. |
Inactive
|
1995 |
5
|
Treasurer
|
N--------------C |
Inactive
|
2006 |
5
|
Manager
|
7
Enrique Ruiz has the following companies in common with Roberto Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------. |
Inactive
|
1998 |
5
|
Director
|
R---------------C |
Inactive
|
2004 |
5
|
Director
|
E--------------------n |
Inactive
|
1993 |
6
|
Director
|
T---------------------------------. |
Inactive
|
1994 |
5
|
Director
|
A-------------. |
Inactive
|
1989 |
5
|
Director
|
N---------------. |
Inactive
|
1995 |
5
|
Director
|
N--------------C |
Inactive
|
2006 |
5
|
Manager
|
1
Anamary Ruiz has the following companies in common with Roberto Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------C |
Inactive
|
2017 |
3
|
1
Robreto Ruiz has the following companies in common with Roberto Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------n |
Inactive
|
1993 |
6
|
Director
|
Known Addresses for Roberto Ruiz
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
1390 Brickell Ave Miami, FL 33131
1770 SW 8th St Miami, FL 33135
11728 SW 97th St Miami, FL 33186
6108 SW 133rd Pl Miami, FL 33183
401 W 20th St Hialeah, FL 33010
11939 SW 72nd Ter Miami, FL 33183
These addresses are known to be associated with Roberto Ruiz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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