Nestor Perez Overview
Nestor Perez has been associated with five companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated seven years ago in February of 2017. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Nestor Perez
- Includes Age, Location, Address History for Nestor Perez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Nestor Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Universal Asset Management, LLC |
Active
|
2003 |
2
|
Manager
|
South Florida Assets, LLC |
Active
|
2012 |
2
|
Manager
|
Investment Group of America, LLC |
Active
|
2017 |
2
|
Manager
|
Sunshine State Properties LLC |
Active
|
2009 |
2
|
Managing Member
|
Diversified Investment Corp. |
Inactive
|
2002 |
1
|
President
|
Connections for Nestor Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nestor Perez has only one known connection.
4
Isidro Cardin has the following companies in common with Nestor Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------C |
Active
|
2009 |
2
|
Managing Member
|
U-----------------------------C |
Active
|
2003 |
2
|
Manager
|
S-----------------------C |
Active
|
2012 |
2
|
Manager
|
I------------------------------C |
Active
|
2017 |
2
|
Manager
|
Known Addresses for Nestor Perez
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Nestor Perez.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Nestor Perez and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
5
Known Addresses
1601 N Palm Ave Hollywood, FL 33026
10211 Pines Blvd Hollywood, FL 33026
17952 SW 33rd St Hollywood, FL 33029
10211 Pines Blvd Pembroke Pines, FL 33026
18331 Pines Blvd Pembroke Pines, FL 33029
These addresses are known to be associated with Nestor Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source