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Raimundo Poleo
Active Pompano Beach, FL — Manager for Colossus of Rhodes, LLC
Raimundo Poleo Overview
Raimundo E Orta Poleo has been associated with three companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated six years ago in May of 2018. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Raimundo E Orta Poleo
- Includes Age, Location, Address History for Raimundo E Orta Poleo
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Companies for Raimundo Poleo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Colossus of Rhodes, LLC |
Active
|
2007 |
5
|
Manager
|
Lighthouse of Alexandria, LLC |
Inactive
|
2018 |
4
|
Manager
|
Tecnojuris USA, Corp. |
Inactive
|
2003 |
5
|
Vice President
|
Connections for Raimundo Poleo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raimundo has five known connections and has the most companies in common with Isabel De Orta.
3
Isabel M. De Orta has the following companies in common with Raimundo Poleo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------C |
Active
|
2007 |
5
|
Manager
|
L---------------------------C |
Inactive
|
2018 |
4
|
Manager
|
T-------------------. |
Inactive
|
2003 |
5
|
Treasurer
|
3
Raymond J Orta Martinez has the following companies in common with Raimundo Poleo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------C |
Active
|
2007 |
5
|
Manager
|
L---------------------------C |
Inactive
|
2018 |
4
|
Manager
|
T-------------------. |
Inactive
|
2003 |
5
|
President
|
3
Robert E Orta Martinez has the following companies in common with Raimundo Poleo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------C |
Active
|
2007 |
5
|
Manager
|
L---------------------------C |
Inactive
|
2018 |
4
|
Manager
|
T-------------------. |
Inactive
|
2003 |
5
|
Director
|
1
Fabiola F. De Orta has the following companies in common with Raimundo Poleo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------. |
Inactive
|
2003 |
5
|
Secretary
|
1
Roberto E Orta Matinez has the following companies in common with Raimundo Poleo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------C |
Inactive
|
2007 |
5
|
Manager
|
Known Addresses for Raimundo Poleo
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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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1
Known Addresses
These addresses are known to be associated with Raimundo Poleo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source