George Ochoa

Active Pembroke Pines, FL President for USA Funding Mortgage Group, Inc.

(954)499-5552

George Ochoa Overview

George Ochoa has been associated with nineteen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated three years ago in March of 2021. Seven of the companies are still active while the remaining twelve are now listed as inactive.

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Companies for George Ochoa

Name Status
USA Funding Mortgage Group, Inc.
Active
H.O.P. E & F, LLC
Active
Ochoa Family Investments, LLC
Active
USA Funding Enterprises, LLC
Active
Amereca Holdings, LLC
Active
Funding Usa Holdings LLC
Active
Realty of South East Florida, Inc
Active
USA Funding Investment, Corp.
Inactive
1st Mortgage Network Group, Inc.
Inactive
Cellular Generation, Inc.
Inactive
USA Funding Group Corporation
Inactive
8A Courtyard Properties, LLC
Inactive
R.F.G. Partners, LLC
Inactive
Emerson Square, LLC
Inactive
Hampton Park Enterprises LLC
Inactive
Bogatsva Holdings LLC
Inactive
Pba Group, LLC
Inactive
Mortgage Planning Advisors Group, Inc.
Inactive
Rol Limited LLC
Inactive
Showing 8 records out of 19

Connections for George Ochoa

A connection is made when two people are officers, directors, or otherwise associated with the same company. George has nineteen known connections and has the most companies in common with Yillian Ochoa.
5
Yillian Ochoa
Yillian Ochoa has the following companies in common with George Ochoa
Name Status
U------------------------------.
Inactive
H---------------C
Inactive
O---------------------------C
Active
U--------------------------C
Inactive
R-------------------------------c
Inactive
2
Juan Carlos Bonzano
Juan Carlos Bonzano has the following companies in common with George Ochoa
Name Status
U---------------------------.
Inactive
8--------------------------C
Inactive
2
Yillian Gamboa
Yillian Gamboa has the following companies in common with George Ochoa
Name Status
O---------------------------C
Inactive
U--------------------------C
Inactive
2
Miguel Ripol
Miguel Ripol has the following companies in common with George Ochoa
Name Status
R-------------------------------c
Inactive
8--------------------------C
Inactive
1
Jorge G Ochoa Arias
Jorge G Ochoa Arias has the following companies in common with George Ochoa
Name Status
F----------------------C
Active
1
Osvaldo A. Gomez
Osvaldo A. Gomez has the following companies in common with George Ochoa
Name Status
R-------------------------------c
Active
1
Luis D. Llorens
Luis D. Llorens has the following companies in common with George Ochoa
Name Status
A-------------------C
Active
1
Manoel Loureiro
Manoel Loureiro has the following companies in common with George Ochoa
Name Status
H---------------C
Active
1
Manoel Lourerio
Manoel Lourerio has the following companies in common with George Ochoa
Name Status
A-------------------C
Active
1
Jorge E. Gonzalez
Jorge E. Gonzalez has the following companies in common with George Ochoa
Name Status
H--------------------------C
Inactive
1
Rafael Guerrero
Rafael Guerrero has the following companies in common with George Ochoa
Name Status
R------------------C
Inactive
1
Alba Herrera
Alba Herrera has the following companies in common with George Ochoa
Name Status
E-----------------C
Inactive
1
Carlos Jimenez
Carlos Jimenez has the following companies in common with George Ochoa
Name Status
1------------------------------.
Inactive
1
Ariel Lopez-Diaz
Ariel Lopez-Diaz has the following companies in common with George Ochoa
Name Status
R-------------C
Inactive
1
Andres Lugo
Andres Lugo has the following companies in common with George Ochoa
Name Status
C-----------------------.
Inactive
1
Fazal Mathura
Fazal Mathura has the following companies in common with George Ochoa
Name Status
R------------------C
Inactive
1
Maria Ochoa
Maria Ochoa has the following companies in common with George Ochoa
Name Status
R-------------------------------c
Inactive
1
Jose Rovira
Jose Rovira has the following companies in common with George Ochoa
Name Status
R-------------C
Inactive
1
Ricardo A. Sims
Ricardo A. Sims has the following companies in common with George Ochoa
Name Status
B-------------------C
Inactive

Known Addresses for George Ochoa

1961 NW 150th Ave Hollywood, FL 33028 4096 Pine Ridge Ln Fort Lauderdale, FL 33331 1182 Peregrine Way Fort Lauderdale, FL 33327 1961 NW 150th Ave Pembroke Pines, FL 33028 1851 NW 125th Ave Pembroke Pines, FL 33028 1182 Peregrine Way Weston, FL 33327

Source

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

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