Sam Verdeja Overview
Sam Verdeja has been associated with three companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated ten years ago in August of 2013. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Sam Verdeja
- Includes Age, Location, Address History for Sam Verdeja
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Companies for Sam Verdeja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
La Orden Del Buen Vino Inc. |
Active
|
2013 |
4
|
Treasurer
|
Orovales Investment, Inc. |
Inactive
|
2004 |
1
|
President
|
Northstar International Investment Corp. |
Inactive
|
1999 |
2
|
Director
|
Connections for Sam Verdeja
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sam has four known connections and has the most companies in common with Raul Blanco.
1
Raul Blanco has the following companies in common with Sam Verdeja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------. |
Active
|
2013 |
4
|
Director
|
1
Max E. Borges has the following companies in common with Sam Verdeja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------. |
Inactive
|
2013 |
4
|
Director
|
1
Abilio Leon has the following companies in common with Sam Verdeja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------. |
Inactive
|
2013 |
4
|
Director
|
1
Leonardo Maceiras has the following companies in common with Sam Verdeja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------------------. |
Inactive
|
1999 |
2
|
Director
|
Known Addresses for Sam Verdeja
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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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2
Known Addresses
These addresses are known to be associated with Sam Verdeja however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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