Tommy Aponte Overview
Tommy Aponte has been associated with six companies, according to public records. The companies were formed over a five year period with the most recent being incorporated sixteen years ago in April of 2008. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Tommy Aponte
- Includes Age, Location, Address History for Tommy Aponte
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Companies for Tommy Aponte
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4521 LLC |
Inactive
|
2006 |
1
|
Manager
|
Fas Developers, LLC. |
Inactive
|
2005 |
3
|
Managing Member
|
Aponte Family Holdings LLC |
Inactive
|
2004 |
2
|
Managing Member
|
Wogko LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Kem Services LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Consumer's Financial Advocates Corp. |
Inactive
|
2002 |
3
|
Vice President
|
Connections for Tommy Aponte
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tommy has five known connections and has the most companies in common with Mercy Aponte.
1
Mercy Aponte has the following companies in common with Tommy Aponte
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------C |
Inactive
|
2004 |
2
|
Managing Member
|
1
Leon A. Argamasilla has the following companies in common with Tommy Aponte
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Inactive
|
2002 |
3
|
Vice President
|
1
Ricardo A. Fabricio has the following companies in common with Tommy Aponte
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------. |
Inactive
|
2005 |
3
|
Managing Member
|
1
Carlos Segrera has the following companies in common with Tommy Aponte
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------. |
Inactive
|
2005 |
3
|
Managing Member
|
1
Erik M. Williams has the following companies in common with Tommy Aponte
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Inactive
|
2002 |
3
|
President
|
Known Addresses for Tommy Aponte
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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 Tommy Aponte however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source