Sergio Nuez Overview
Sergio Nuez has been associated with six companies, according to public records. The companies were formed over a six month period with the most recent being incorporated nineteen years ago in September of 2004. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Sergio Nuez
- Includes Age, Location, Address History for Sergio Nuez
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Companies for Sergio Nuez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Train Trading Corp. |
Inactive
|
2004 |
2
|
Director
|
Lime Group Investments Corp. |
Inactive
|
2004 |
2
|
Director
|
Lansing Trading Corp. |
Inactive
|
2004 |
2
|
Director
|
Crown Trading Corp. |
Inactive
|
2004 |
2
|
Director
|
Yellow Garden Trading Corp. |
Inactive
|
2004 |
2
|
Director
|
Mountain Trading Corp. |
Inactive
|
2004 |
2
|
Director
|
Connections for Sergio Nuez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio Nuez has only one known connection.
6
Sergio Nuñez has the following companies in common with Sergio Nuez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------. |
Inactive
|
2004 |
2
|
Director
|
L--------------------------. |
Inactive
|
2004 |
2
|
Director
|
L-------------------. |
Inactive
|
2004 |
2
|
Director
|
C-----------------. |
Inactive
|
2004 |
2
|
Director
|
Y-------------------------. |
Inactive
|
2004 |
2
|
Director
|
M--------------------. |
Inactive
|
2004 |
2
|
Director
|
Known Addresses for Sergio Nuez
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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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1
Known Addresses
These addresses are known to be associated with Sergio Nuez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source