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Jeffrey Paguandas
Archived Record Pembroke Pines, FL — Previous Manager for Omni Traders, LLC
Jeffrey Paguandas Overview
Jeffrey Paguandas has been associated with one company, according to public records. The company was incorporated in Florida sixteen years ago and is no longer active.Background Report for Jeffrey Paguandas
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Companies for Jeffrey Paguandas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Omni Traders, LLC |
Inactive
|
2008 |
4
|
Manager
|
Connections for Jeffrey Paguandas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jeffrey has three known connections and has the most companies in common with Carol Bhagan Khan.
1
Carol Bhagan Khan has the following companies in common with Jeffrey Paguandas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Fuad Khan has the following companies in common with Jeffrey Paguandas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Ian Paguandas has the following companies in common with Jeffrey Paguandas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------C |
Inactive
|
2008 |
4
|
Manager
|
Known Addresses for Jeffrey Paguandas
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Jeffrey Paguandas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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