Santiago Cuartas
Archived Record Miami, FL — Previous Manager for Tonica Investments, LLC
Santiago Cuartas Overview
Santiago Cuartas has been associated with five companies, according to public records. The companies were formed over a two year period with the most recent being incorporated eighteen years ago in December of 2007. Zero of the companies are still active while the remaining five are now listed as inactive.
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Companies for Santiago Cuartas
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Tonica Investments, LLC |
Inactive
|
1
|
Manager
|
| Pescespada Ventures, LLC |
Inactive
|
1
|
Manager
|
| Casa Grove Properties, LLC |
Inactive
|
1
|
Manager
|
| Monteverdi Trustees, Inc. |
Inactive
|
1
|
Director
|
| Tatino, Inc. |
Inactive
|
1
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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