Santiago Romero Overview
Santiago Romero has been associated with ten companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated eight years ago in March of 2016. Three of the companies are still active while the remaining seven are now listed as inactive.Background Report for Santiago Romero
- Includes Age, Location, Address History for Santiago Romero
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Companies for Santiago Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Southern Express International LLC |
Active
|
2015 |
2
|
Manager
|
Emerald Real Estate, Inc. |
Active
|
1996 |
1
|
Treasurer
|
Cife Sunny Corp. |
Inactive
|
2010 |
2
|
President
|
Argos Properties, LLC |
Inactive
|
2003 |
3
|
Manager
|
Inmolink, LLC |
Inactive
|
2007 |
1
|
Manager
|
Nextech, LLC. |
Inactive
|
2014 |
3
|
Member
|
Spotcard, LLC. |
Inactive
|
2014 |
3
|
Member
|
Nauticland, Inc. |
Inactive
|
2001 |
2
|
Secretary
|
Legal Trust Corp. |
Inactive
|
2016 |
1
|
Secretary
|
Showing 8 records out of 9
Connections for Santiago Romero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago has nine known connections and has the most companies in common with L. Cesium.
2
Jose Alfredo R Aramburu Picasso has the following companies in common with Santiago Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------. |
Inactive
|
2014 |
3
|
Member
|
S------------. |
Inactive
|
2014 |
3
|
Member
|
1
L. C. Cesium has the following companies in common with Santiago Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------m |
Active
|
1996 |
1
Pilar Culebras has the following companies in common with Santiago Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------m |
Active
|
1996 |
Manager
|
1
Celia Romero has the following companies in common with Santiago Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------m |
Active
|
1996 |
Manager
|
1
Oscar Aguilar has the following companies in common with Santiago Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------. |
Inactive
|
2014 |
3
|
Member
|
1
Claudia Aramburu has the following companies in common with Santiago Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------. |
Inactive
|
2014 |
3
|
Member
|
1
Manuel Fernandez has the following companies in common with Santiago Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2003 |
3
|
Manager
|
1
Evaristo A. Ortiz has the following companies in common with Santiago Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2003 |
3
|
Manager
|
1
Clara Romero has the following companies in common with Santiago Romero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------. |
Inactive
|
2001 |
2
|
President
|
Known Addresses for Santiago Romero
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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
1401 Brickell Ave Miami, FL 33131
260 Crandon Blvd Key Biscayne, FL 33149
1395 Brickell Ave Miami, FL 33131
3000 SW 3rd Ave Miami, FL 33129
951 Crandon Blvd Key Biscayne, FL 33149
90 Knollwood Dr Key Biscayne, FL 33149
Brickell Ave Suite 320 Miami, FL 33131
1800 Coral Way Miami, FL 33245
These addresses are known to be associated with Santiago Romero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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