William Craig

Active Miami, FL Manager for Malabar Investment Holdings, LLC

William Craig Overview

William Craig has been associated with ten companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated four years ago in April of 2020. Three of the companies are still active while the remaining seven are now listed as inactive.

Background Report for William Craig


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Companies for William Craig

Name Status
Antigua Collection, LLC
Active
Malabar Investment Holdings, LLC
Active
Wfc Investments, LLC
Active
Jp & Bc Trucking, LLC
Inactive
Bc & Jp Trucking, LLC
Inactive
Sweetheart Logistics LLC
Inactive
Elc Logistics LLC
Inactive
Sweetheart Logistics, Inc.
Inactive
Coast 1006, Inc.
Inactive
Coast 907, Inc.
Inactive
Showing 8 records out of 10

Connections for William Craig

A connection is made when two people are officers, directors, or otherwise associated with the same company. William has seven known connections and has the most companies in common with Silvana Isaacs.
2
Jean C Perez Campos
Jean C Perez Campos has the following companies in common with William Craig
Name Status
J-------------------C
Inactive
B-------------------C
Inactive
2
Rosa Isabel Nunez De Craig
Rosa Isabel Nunez De Craig has the following companies in common with William Craig
Name Status
C--------------.
Inactive
C-------------.
Inactive
2
Josune A. Nunez
Josune A. Nunez has the following companies in common with William Craig
Name Status
C--------------.
Inactive
C-------------.
Inactive
2
William F Craig Nunez
William F Craig Nunez has the following companies in common with William Craig
Name Status
J-------------------C
Inactive
B-------------------C
Inactive
1
Silvana Isaacs
Silvana Isaacs has the following companies in common with William Craig
Name Status
A---------------------C
Active
1
Kelly R. Marrero
Kelly R. Marrero has the following companies in common with William Craig
Name Status
S------------------------.
Inactive
1
Carlos Martinez
Carlos Martinez has the following companies in common with William Craig
Name Status
S------------------------.
Inactive

Known Addresses for William Craig

12501 SW 108th Ave Miami, FL 33176 2020 N Bayshore Dr Miami, FL 33137

Source

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

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