Michel Nicolas Overview
Michel Nicolas has been associated with twelve companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated seven years ago in August of 2016. Four of the companies are still active while the remaining eight are now listed as inactive.Background Report for Michel Nicolas
- Includes Age, Location, Address History for Michel Nicolas
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Michel Nicolas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nicolas Bros. Group, LLC |
Active
|
2014 |
3
|
Manager
|
Nicolas Bros Insurance Group LLC |
Active
|
2016 |
3
|
Manager
|
Gestion Consular, LLC |
Active
|
2014 |
3
|
Manager
|
Amk Ally Group, LLC |
Active
|
2016 |
2
|
Manager
|
Ez Booting Solutions, Inc |
Inactive
|
2011 |
2
|
President
|
Nivaco LLC |
Inactive
|
2014 |
4
|
Manager
|
Nmc Investing Fund LLC |
Inactive
|
2015 |
3
|
Manager
|
Nmc Ally Group LLC |
Inactive
|
2015 |
3
|
Manager
|
Nicolas Bros Ins LLC |
Inactive
|
2016 |
2
|
Manager
|
Ocean Lines Logistics, Inc. |
Inactive
|
2004 |
1
|
Treasurer
|
Progress Textiles, Inc. |
Inactive
|
2003 |
4
|
Director
|
Touch-Up Enterprises, Inc. |
Inactive
|
2000 |
1
|
Director
|
Showing 8 records out of 12
Connections for Michel Nicolas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michel has seven known connections and has the most companies in common with Amir Nicolas.
7
Amir Nicolas has the following companies in common with Michel Nicolas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Active
|
2014 |
3
|
Manager
|
A-----------------C |
Active
|
2016 |
2
|
Manager
|
N------------------------------C |
Active
|
2016 |
3
|
Manager
|
G-------------------C |
Active
|
2014 |
3
|
Manager
|
N--------------------C |
Inactive
|
2015 |
3
|
Manager
|
N----------------C |
Inactive
|
2015 |
3
|
Manager
|
N------------------C |
Inactive
|
2016 |
2
|
Manager
|
3
Nadia Nicolas has the following companies in common with Michel Nicolas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Inactive
|
2014 |
3
|
Manager
|
N------------------------------C |
Active
|
2016 |
3
|
Manager
|
G-------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Richard Henry has the following companies in common with Michel Nicolas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------. |
Inactive
|
2003 |
4
|
Director
|
1
Abraham Kattan has the following companies in common with Michel Nicolas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------. |
Inactive
|
2003 |
4
|
Secretary
|
1
Carmine Minichino has the following companies in common with Michel Nicolas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------C |
Inactive
|
2014 |
4
|
Manager
|
1
Najib Nicolas has the following companies in common with Michel Nicolas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------. |
Inactive
|
2003 |
4
|
President
|
1
Adam Radillo has the following companies in common with Michel Nicolas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------c |
Inactive
|
2011 |
2
|
Director
|
Known Addresses for Michel Nicolas
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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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6
Known Addresses
1101 Brickell Ave Miami, FL 33131
9851 NW 58th St Miami, FL 33178
16221 SW 49th Ct Hollywood, FL 33027
16239 SW 49th Ct Hollywood, FL 33027
9851 NW 58th St Doral, FL 33178
1100 Brickell Bay Dr Miami, FL 33131
These addresses are known to be associated with Michel Nicolas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source