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Jaime Esparza
Archived Record Plantation, FL — Previous Manager for 3S Group, LLC
Jaime Esparza Overview
Jaime Esparza has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated ten years ago in April of 2014. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Jaime Esparza
- Includes Age, Location, Address History for Jaime Esparza
- Arrest, Criminal, & Driving Records
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Companies for Jaime Esparza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3S Group, LLC |
Inactive
|
2005 |
4
|
Manager
|
Nu Miami Corp |
Inactive
|
2007 |
3
|
Manager
|
Aguilar & Bettocchi Corp |
Inactive
|
2007 |
1
|
Manager
|
Equiservice USA Inc. |
Inactive
|
2004 |
1
|
Manager
|
Connections for Jaime Esparza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has three known connections and has the most companies in common with Danfer Suarez.
1
Danfer Suarez has the following companies in common with Jaime Esparza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3-----------C |
Inactive
|
2005 |
4
|
Secretary
|
1
Patricia Suarez has the following companies in common with Jaime Esparza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3-----------C |
Inactive
|
2005 |
4
|
Manager
|
1
Rosa Suarez has the following companies in common with Jaime Esparza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3-----------C |
Inactive
|
2005 |
4
|
Treasurer
|
Known Addresses for Jaime Esparza
Advertisements
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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 Jaime Esparza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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