Santiago Ulloa

Active Miami, FL Manager for W.E. Family Offices Holdings, LLC

Santiago Ulloa Overview

Santiago Ulloa has been associated with thirty-five companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated three years ago in October of 2020. Thirty-Two of the companies are still active while the remaining three are now listed as inactive.

Background Report for Santiago Ulloa


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Network Visualizer

Companies for Santiago Ulloa

Name Status
Brunfelsia Eleven-Viaco LLC
Active
Brunfelsia Ten - River LLC
Active
Brunfelsia Nine - Ult LLC
Active
Brunfelsia Thirteen - Ptnrgrp LLC
Active
Brunfelsia Twelve - Asialts LLC
Active
Real Estate European Investments LLC
Active
Brunfelsia Seven - Bld LLC
Active
Brunfelsia Fourteen - Rise LLC
Active
W.E. Family Offices Holdings, LLC
Active
Real Estate European Investments II, LLC
Active
Ulloa Group, LLC
Active
Timon L.L.C.
Active
Brunfelsia Seventeen Rcp LLC
Active
Brunfelsia Nineteen Mar LLC
Active
Brunfelsia Sixteen - Bld2 LLC
Active
Brunfelsia Twenty-Two Link LLC
Active
Brunfelsia Four - Cpp LLC
Active
Brunfelsia Five - Avia LLC
Active
Brunfelsia Eighteen Lex LLC
Active
Brunfelsia Three - Strwd LLC
Active
Brunfelsia Twenty-One Avia IV LLC
Active
Brunfelsia Twenty-Eight-Rvp via Series E Coinvest LLC
Active
Brunfelsia LLC
Active
Brunfelsia Two - Spr LLC
Active
Brunfelsia Six - Atp LLC
Active
Brunfelsia Eight - Rav LLC
Active
Brunfelsia Fifteen - Rre LLC
Active
Brunfelsia Twenty-Three Leon LLC
Active
Brunfelsia Twenty-Six One Equity Partners Vii LLC
Active
Brunfelsia Twenty-Five Mudrick Distressed Opportunity Drawdown Fund II LLC
Active
Brunfelsia Twenty-Hals3 LLC
Active
Brunfelsia Twenty-Nine Diameter LLC
Active
Tbk Investments, Inc.
Inactive
Timon USA LLC
Inactive
Brunfelsia Thirty-One Foresite LLC
Inactive
Showing 8 records out of 35

Connections for Santiago Ulloa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago has twenty-six known connections and has the most companies in common with Michael Zeuner.
26
Michael Zeuner
Michael Zeuner has the following companies in common with Santiago Ulloa
Name Status
W-------------------------------C
Active
B------------C
Active
B----------------------C
Active
B--------------------------C
Active
B-----------------------C
Active
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Active
B----------------------C
Active
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Active
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Active
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Active
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Active
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Active
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Active
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Active
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Active
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Active
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Active
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Active
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Active
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Active
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Active
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Active
B----------------------------C
Active
B------------------------------------------------------------------------C
Active
B-----------------------------------------------C
Active
B---------------------------------------------------C
Active
Showing 8 records out of 26
23
Pablo Ceballos
Pablo Ceballos has the following companies in common with Santiago Ulloa
Name Status
B----------------------C
Active
B--------------------------C
Inactive
B-----------------------C
Inactive
B------------------------C
Active
B------------------------C
Active
B------------------------C
Active
B-----------------------C
Active
B------------------------C
Active
B-------------------------C
Inactive
B-----------------------------C
Active
B-------------------------------C
Active
B--------------------------C
Active
B--------------------------C
Active
B---------------------------C
Active
B-------------------------C
Active
B-------------------------C
Active
B-------------------------------C
Active
B----------------------------C
Inactive
B------------------------------C
Active
B------------------------------------------------------------------------C
Active
B-----------------------------------------------C
Active
B---------------------------------------------------C
Active
B---------------------------------C
Active
Showing 8 records out of 23
23
Cesar E. Maldonado
Cesar E. Maldonado has the following companies in common with Santiago Ulloa
Name Status
B--------------------------C
Active
B-----------------------C
Active
B------------------------C
Active
B----------------------C
Active
B------------------------C
Active
B------------------------C
Active
B-----------------------C
Active
B------------------------C
Active
B-------------------------C
Active
B-----------------------------C
Active
B-------------------------------C
Active
B--------------------------C
Active
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Active
B---------------------------C
Active
B-------------------------C
Inactive
B-------------------------C
Active
B-------------------------C
Active
B-------------------------------C
Active
B----------------------------C
Active
B------------------------------C
Active
B------------------------------------------------------------------------C
Active
B-----------------------------------------------C
Active
B---------------------------------C
Active
Showing 8 records out of 23
20
Maria Elena Lagomasino
Maria Elena Lagomasino has the following companies in common with Santiago Ulloa
Name Status
W-------------------------------C
Active
R----------------------------------C
Active
B------------C
Active
B----------------------C
Active
B--------------------------C
Active
B-----------------------C
Active
B------------------------C
Active
B----------------------C
Active
B------------------------C
Active
B-----------------------C
Active
B------------------------C
Inactive
B-------------------------C
Active
B-----------------------------C
Active
B-------------------------------C
Active
B----------------------------C
Active
B--------------------------C
Active
B--------------------------C
Inactive
B---------------------------C
Active
B----------------------------C
Active
B---------------------------------------------------C
Active
Showing 8 records out of 20
3
Sven Huber
Sven Huber has the following companies in common with Santiago Ulloa
Name Status
B-----------------------C
Active
B------------------------C
Active
B-------------------------C
Active
3
Edward D. McCutcheon
Edward D. McCutcheon has the following companies in common with Santiago Ulloa
Name Status
B----------------------------C
Active
B-------------------------C
Inactive
B----------------------------C
Active
2
Monica Ferragut
Monica Ferragut has the following companies in common with Santiago Ulloa
Name Status
R----------------------------------C
Active
R--------------------------------------C
Active
2
Ted McCutcheon
Ted McCutcheon has the following companies in common with Santiago Ulloa
Name Status
B-------------------------C
Active
B-------------------------C
Active
2
Cesar A. Pachon
Cesar A. Pachon has the following companies in common with Santiago Ulloa
Name Status
B--------------------------C
Active
T-------------------.
Inactive
2
Giulietta Ulloa
Giulietta Ulloa has the following companies in common with Santiago Ulloa
Name Status
T----------.
Active
T-----------C
Inactive
2
Vacant Vacant
Vacant Vacant has the following companies in common with Santiago Ulloa
Name Status
B-----------------------------C
Inactive
B-------------------------------C
Inactive
1
Roberto Navas
Roberto Navas has the following companies in common with Santiago Ulloa
Name Status
R----------------------------------C
Active
1
Carolina Salazar
Carolina Salazar has the following companies in common with Santiago Ulloa
Name Status
B---------------------------------------------------C
Active
1
Giulietta M. Ulloa
Giulietta M. Ulloa has the following companies in common with Santiago Ulloa
Name Status
U--------------C
Active
1
Michael Zeuber
Michael Zeuber has the following companies in common with Santiago Ulloa
Name Status
B------------------------------C
Active
1
Bruce Arella
Bruce Arella has the following companies in common with Santiago Ulloa
Name Status
B------------C
Inactive
1
Paul A. Hoffman
Paul A. Hoffman has the following companies in common with Santiago Ulloa
Name Status
T-------------------.
Inactive
1
Santiago Ulloa Revocable Trusten Huber
Santiago Ulloa Revocable Trusten Huber has the following companies in common with Santiago Ulloa
Name Status
B-------------------------C
Inactive
1
Mel Lagomasino
Mel Lagomasino has the following companies in common with Santiago Ulloa
Name Status
R----------------------------------C
Inactive
1
Edward McCutchen
Edward McCutchen has the following companies in common with Santiago Ulloa
Name Status
B-------------------------C
Inactive

Known Addresses for Santiago Ulloa

1200 Brickell Ave Miami, FL 33131 701 Brickell Ave Miami, FL 33131 40 Island Dr Key Biscayne, FL 33149 2330 Ponce de Leon Blvd Coral Gables, FL 33134

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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