Silvio Ortega Overview
Silvio Ortega has been associated with five companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated thirteen years ago in April of 2011. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Silvio Ortega
- Includes Age, Location, Address History for Silvio Ortega
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Silvio Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sociedad Cubana De Orlando, Inc. |
Active
|
1985 |
17
|
President
|
Soro Family, LLC |
Active
|
2011 |
2
|
Manager
|
McCoy Condominium Investments, LLC |
Inactive
|
2005 |
5
|
Managing Member
|
Ameriway Investments L.L.C. |
Inactive
|
2005 |
1
|
Managing Member
|
Del Rio Investments Group, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Connections for Silvio Ortega
A connection is made when two people are officers, directors, or otherwise associated with the same company. Silvio has nineteen known connections and has the most companies in common with Jose Alejo.
1
Jose Alejo has the following companies in common with Silvio Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------. |
Active
|
1985 |
17
|
Treasurer
|
1
Lauro S. Arias has the following companies in common with Silvio Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------. |
Active
|
1985 |
17
|
Secretary
|
1
Pedro Costa has the following companies in common with Silvio Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------. |
Active
|
1985 |
17
|
Secretary
|
1
Raquel Ortega has the following companies in common with Silvio Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2011 |
2
|
Manager
|
1
Nancy S. Sanchez has the following companies in common with Silvio Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------. |
Active
|
1985 |
17
|
Treasurer
|
1
Fernando Sikes has the following companies in common with Silvio Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------. |
Active
|
1985 |
17
|
Vice President
|
1
Silvia Aberaturia has the following companies in common with Silvio Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------. |
Inactive
|
1985 |
17
|
Secretary
|
1
Adelita Armas has the following companies in common with Silvio Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------. |
Inactive
|
1985 |
17
|
Vice President
|
1
Blazouez Aureliano has the following companies in common with Silvio Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------. |
Inactive
|
1985 |
17
|
Vice President
|
1
Aureliano Blazquez has the following companies in common with Silvio Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------. |
Inactive
|
1985 |
17
|
Treasurer
|
1
Martin Callao has the following companies in common with Silvio Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------. |
Inactive
|
1985 |
17
|
Secretary
|
1
Sikes Profit Sharing Plan Fernando has the following companies in common with Silvio Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------C |
Inactive
|
2005 |
5
|
Manager
|
1
Elsa Lima has the following companies in common with Silvio Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------. |
Inactive
|
1985 |
17
|
Secretary
|
1
Miguel Maitin has the following companies in common with Silvio Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------. |
Inactive
|
1985 |
17
|
Treasurer
|
1
Barbara Melcon has the following companies in common with Silvio Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------. |
Inactive
|
1985 |
17
|
Secretary
|
1
Barbara Meleon has the following companies in common with Silvio Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------. |
Inactive
|
1985 |
17
|
Secretary
|
1
Mario Prieto has the following companies in common with Silvio Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------C |
Inactive
|
2005 |
5
|
Manager
|
1
Irma Silvestre has the following companies in common with Silvio Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------. |
Inactive
|
1985 |
17
|
Secretary
|
1
Manuel Solis has the following companies in common with Silvio Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------. |
Inactive
|
1985 |
17
|
Treasurer
|
Known Addresses for Silvio Ortega
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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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2
Known Addresses
These addresses are known to be associated with Silvio Ortega however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source