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Santiago Nieto
Active North Bay Village, FL — President for Nieto & Valero Group Inc
Santiago Nieto Overview
Santiago Nieto has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated three years ago in September of 2020. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Santiago Nieto
- Includes Age, Location, Address History for Santiago Nieto
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Companies for Santiago Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nieto & Valero Group Inc |
Active
|
2013 |
3
|
President
|
Nieto Duque LLC |
Active
|
2018 |
3
|
Manager
|
Elite Boat LLC |
Inactive
|
2020 |
3
|
Member
|
Connections for Santiago Nieto
A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago has four known connections and has the most companies in common with Martha Duque.
2
Martha E. Duque has the following companies in common with Santiago Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------C |
Active
|
2018 |
3
|
Manager
|
E------------C |
Inactive
|
2020 |
3
|
Manager
|
2
Mauricio Nieto-Duque has the following companies in common with Santiago Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------C |
Inactive
|
2018 |
3
|
Manager
|
E------------C |
Inactive
|
2020 |
3
|
Member
|
1
Mauricio Nieto has the following companies in common with Santiago Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------c |
Inactive
|
2013 |
3
|
President
|
1
Wilmer S. Valero has the following companies in common with Santiago Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------c |
Inactive
|
2013 |
3
|
Director
|
Known Addresses for Santiago Nieto
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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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3
Known Addresses
615 NE 22nd St Miami, FL 33137
7951 NE Bayshore Ct Miami, FL 33138
1830 S Treasure Dr North Bay Village, FL 33141
These addresses are known to be associated with Santiago Nieto however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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