Santiago Cordovez Overview
Santiago Cordovez has been associated with seven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated seven years ago in September of 2016. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Santiago Cordovez
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Companies for Santiago Cordovez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S&S Ritz State, LLC |
Active
|
2013 |
2
|
Manager
|
Riverland 36, LLC |
Active
|
2016 |
2
|
Manager
|
Scn Investments, LLC |
Active
|
2007 |
1
|
Manager
|
Andes Gold USA, LLC |
Inactive
|
2009 |
3
|
Manager
|
Cash Ur Check LLC |
Inactive
|
2011 |
2
|
Manager
|
S & S Holding State LLC |
Inactive
|
2011 |
2
|
Manager
|
Scn Insurance LLC |
Inactive
|
2011 |
2
|
Manager
|
Connections for Santiago Cordovez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago has five known connections and has the most companies in common with Santiago Vanegas.
2
Santiago Vanegas has the following companies in common with Santiago Cordovez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Active
|
2013 |
2
|
Manager
|
S---------------------C |
Inactive
|
2011 |
2
|
Manager
|
2
Ernesto A. Cervantes has the following companies in common with Santiago Cordovez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2011 |
2
|
Manager
|
A-----------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Juan X. Cordovez has the following companies in common with Santiago Cordovez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Victoria E. Lara has the following companies in common with Santiago Cordovez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2011 |
2
|
Manager
|
1
Ernesto A Cervantes Sanchez has the following companies in common with Santiago Cordovez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Inactive
|
2009 |
3
|
Manager
|
Known Addresses for Santiago Cordovez
30 W Mashta Dr
Key Biscayne, FL 33149
123 SE 3rd Ave
Miami, FL 33131
1441 Ortiz Ave
Fort Myers, FL 33905
959 Crandon Blvd
Key Biscayne, FL 33149
3635 Davie Blvd
Fort Lauderdale, FL 33312
123 SE 3ER Ave
Miami, FL 33131
901 Ponce de Leon Blvd
Coral Gables, FL 33134
1655 S State Road 7
North Lauderdale, FL 33068
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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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8
Known Addresses
30 W Mashta Dr Key Biscayne, FL 33149
123 SE 3rd Ave Miami, FL 33131
1441 Ortiz Ave Fort Myers, FL 33905
959 Crandon Blvd Key Biscayne, FL 33149
3635 Davie Blvd Fort Lauderdale, FL 33312
123 SE 3ER Ave Miami, FL 33131
901 Ponce de Leon Blvd Coral Gables, FL 33134
1655 S State Road 7 North Lauderdale, FL 33068
These addresses are known to be associated with Santiago Cordovez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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