Emilio Perez

Active Oviedo, FL Manager for Ep Financial, LLC

Emilio Perez Overview

Emilio Perez has been associated with eight companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated two years ago in January of 2022. Two of the companies are still active while the remaining six are now listed as inactive.

Background Report for Emilio Perez


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Companies for Emilio Perez

Name Status
Ep Financial, LLC
Active
Criolite Foods LLC
Active
Saint Raphael Corporation
Inactive
Stratego Alliances Inc.
Inactive
Omphali Natural Stone Services, Inc.
Inactive
The San Raphael Corporation
Inactive
Emilio Perez, LLC
Inactive
Asda Corporation
Inactive

Connections for Emilio Perez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Emilio has three known connections and has the most companies in common with Rosa Garcia-Flores.
1
Rosa M. Garcia-Flores
Rosa M. Garcia-Flores has the following companies in common with Emilio Perez
Name Status
C----------------C
Active
1
Abdelrhaman Dassum
Abdelrhaman Dassum has the following companies in common with Emilio Perez
Name Status
A--------------n
Inactive
1
Astrid E. Velez
Astrid E. Velez has the following companies in common with Emilio Perez
Name Status
S---------------------.
Inactive

Known Addresses for Emilio Perez

PO Box 1145 Goldenrod, FL 32733 1943 Brooks Ln Oviedo, FL 32765

Corporate Filings for Emilio Perez

Florida Department of State

Filing Type: Florida Limited Liability
Status: Inactive
State: Florida
State ID: L12000007917
Date Filed: Tuesday, January 17, 2012

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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