Jacqueline Sarduy Overview
Jacqueline Sarduy has been associated with eight companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated one year ago in July of 2022. One of the companies is still active while the remaining seven are now listed as inactive.Background Report for Jacqueline A. Sarduy
- Includes Age, Location, Address History for Jacqueline A. Sarduy
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jacqueline Sarduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Keypton Holdings LLC |
Active
|
2022 |
3
|
Member
|
Leader Management Firm, Inc. |
Inactive
|
2004 |
2
|
Chairman
|
Leader Marketing Service, Inc. |
Inactive
|
2003 |
2
|
President
|
Riviera Home Consultants, LLC. |
Inactive
|
2004 |
2
|
Manager
|
Mlj Marketing Service, LLC |
Inactive
|
2004 |
2
|
Managing Member
|
Quality Home Marketing, LLC |
Inactive
|
2004 |
2
|
Managing Member
|
Miramar Consultants, LLC |
Inactive
|
2004 |
1
|
Managing Member
|
All USA Underwriters, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Connections for Jacqueline Sarduy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jacqueline has three known connections and has the most companies in common with Joseph Sarduy.
5
Joseph E. Sarduy has the following companies in common with Jacqueline Sarduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------C |
Active
|
2022 |
3
|
Member
|
L----------------------------. |
Active
|
2003 |
2
|
COO
|
R----------------------------. |
Inactive
|
2004 |
2
|
Manager
|
M------------------------C |
Inactive
|
2004 |
2
|
Managing Member
|
Q-------------------------C |
Inactive
|
2004 |
2
|
Managing Member
|
1
Nicole A. Sarduy has the following companies in common with Jacqueline Sarduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------C |
Active
|
2022 |
3
|
Manager
|
1
Reuben M. La Brado has the following companies in common with Jacqueline Sarduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Inactive
|
2004 |
2
|
President
|
Known Addresses for Jacqueline Sarduy
Advertisements
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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5
Known Addresses
9600 NW 25th St Miami, FL 33172
7902 NW 36th St Miami, FL 33166
16159 SW 54th Ct Hollywood, FL 33027
4653 SW 153rd Ct Miami, FL 33185
9600 NW 25th St Doral, FL 33172
These addresses are known to be associated with Jacqueline Sarduy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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