Edwin Nieves Overview
Edwin Nieves has been associated with seventeen companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated twenty-one days ago in May of 2024. Two of the companies are still active while the remaining fifteen are now listed as inactive.Background Report for Edwin H. Nieves
- Includes Age, Location, Address History for Edwin H. Nieves
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Edwin Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Boricua Party Inc. |
Active
|
2024 |
2
|
Chairman
|
Maker LLC |
Active
|
2024 |
1
|
President
|
Boricua News Company LLC |
Inactive
|
2016 |
2
|
President
|
Boricua Network Inc. |
Inactive
|
2014 |
1
|
President
|
Cyber LLC |
Inactive
|
2014 |
1
|
President
|
Educar Inc. |
Inactive
|
2011 |
1
|
President
|
Orlando Mall, Inc. |
Inactive
|
2006 |
1
|
President
|
Digital Inc. |
Inactive
|
2007 |
1
|
President
|
Capital Inc. |
Inactive
|
2006 |
1
|
President
|
Flood Managers LLC |
Inactive
|
2012 |
3
|
Manager
|
Educar LLC |
Inactive
|
2013 |
1
|
Manager
|
Biobest LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Boricua Educational Empowerment Political Action Committee Inc. |
Inactive
|
2015 |
3
|
Treasurer
|
Data LLC |
Inactive
|
2018 |
2
|
Member
|
Condo Services of America LLC |
Inactive
|
2022 |
1
|
Member
|
Boricua LLC |
Inactive
|
2022 |
1
|
Member
|
Cypress Springs II Homeowners Association, Inc. |
Inactive
|
1998 |
1
|
Director
|
Showing 8 records out of 17
Connections for Edwin Nieves
A connection is made when two people are officers, directors, or otherwise associated with the same company. Edwin has six known connections and has the most companies in common with Joseph Velazquez.
2
Zoraida Rios-Andino has the following companies in common with Edwin Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------------------------. |
Inactive
|
2015 |
3
|
Vice President
|
B----------------------C |
Inactive
|
2016 |
2
|
Member
|
1
Joseph H. Velazquez has the following companies in common with Edwin Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------. |
Active
|
2024 |
2
|
Treasurer
|
1
Judith K. Davidson has the following companies in common with Edwin Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Milagros Fontan has the following companies in common with Edwin Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------C |
Inactive
|
2018 |
2
|
Member
|
1
Gary M. Mullinix has the following companies in common with Edwin Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Amilkar Velez-Lopez has the following companies in common with Edwin Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------------------------------. |
Inactive
|
2015 |
3
|
President
|
Known Addresses for Edwin Nieves
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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
5200 Vineland Rd Orlando, FL 32811
7711 Timber River Cir Orlando, FL 32807
122 Middle St Lake Mary, FL 32746
4735 Tarrega St Sebring, FL 33872
2329 Twilight Dr Orlando, FL 32825
3122 Sir Hamilton Cir Titusville, FL 32780
These addresses are known to be associated with Edwin Nieves however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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