Rolando Santiago Overview
Rolando Santiago has been associated with twenty-three companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated four months ago in January of 2024. Eleven of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Rolando J. Santiago
- Includes Age, Location, Address History for Rolando J. Santiago
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rolando Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mavesa Fenix America Corp |
Active
|
2014 |
5
|
President
|
Rj Santiago & Associates Inc. |
Active
|
2016 |
5
|
President
|
Rjslg Marketing Corp |
Active
|
2012 |
4
|
President
|
Coco Baleadas America Corp |
Active
|
2023 |
3
|
President
|
Litigation Funding Corporation |
Active
|
2019 |
3
|
President
|
Legendz of Largo Inc. |
Active
|
2006 |
2
|
President
|
Rolando J. Santiago P.A. |
Active
|
2006 |
1
|
President
|
2316 Roanoke Springs Drive LLC |
Active
|
2023 |
2
|
Manager
|
Ruskin Title & Escrow, LLC |
Active
|
2024 |
2
|
Manager
|
Inspira Tampa Bay, Inc. |
Active
|
2022 |
4
|
Director
|
Casa Sierra Holdings LLC |
Active
|
2023 |
2
|
Member
|
Accion Diferida Corporation |
Inactive
|
2015 |
3
|
President
|
Litigation Trust Funding Corp |
Inactive
|
2013 |
2
|
President
|
Tampa Area Alliance of Community Associations, Inc. |
Inactive
|
2013 |
1
|
President
|
Ydcg Services Inc |
Inactive
|
2019 |
1
|
President
|
Reptac L.L.C. |
Inactive
|
2020 |
4
|
Manager
|
Rj Santiago & Associates Pllc |
Inactive
|
2009 |
2
|
Manager
|
712223gsp LLC |
Inactive
|
2022 |
1
|
Manager
|
Kg Grooming Corp |
Inactive
|
2009 |
2
|
Director
|
Fave Boating Expeditions, Inc. |
Inactive
|
2010 |
1
|
Director
|
Reptac Inc |
Inactive
|
2019 |
2
|
Vice President
|
My Warrior's Place, Inc. |
Inactive
|
2012 |
1
|
Vice President
|
Sabino Cruz Inc |
Inactive
|
2016 |
1
|
Vice President
|
Showing 8 records out of 23
Connections for Rolando Santiago
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rolando has twenty-four known connections and has the most companies in common with Ana Salinas.
4
Ana C. Salinas has the following companies in common with Rolando Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------. |
Active
|
2016 |
5
|
Director
|
R------------------p |
Active
|
2012 |
4
|
Director
|
2----------------------------C |
Active
|
2023 |
2
|
Manager
|
L----------------------------n |
Active
|
2019 |
3
|
Vice President
|
3
Yvonne Santiago has the following companies in common with Rolando Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------n |
Inactive
|
2019 |
3
|
Vice President
|
L---------------------------p |
Inactive
|
2013 |
2
|
Director
|
A-------------------------n |
Inactive
|
2015 |
3
|
Treasurer
|
2
Marcia Arroyo has the following companies in common with Rolando Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------. |
Active
|
2016 |
5
|
Director
|
R------------------p |
Active
|
2012 |
4
|
Director
|
2
Francisco R Cosenza Moncada has the following companies in common with Rolando Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------. |
Inactive
|
2020 |
4
|
Manager
|
R--------c |
Inactive
|
2019 |
2
|
President
|
1
Hugo Samuel Trivinos Da Costa has the following companies in common with Rolando Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------p |
Active
|
2014 |
5
|
Vice President
|
1
Rocio Alanis-Perez has the following companies in common with Rolando Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------. |
Active
|
2022 |
4
|
Director
|
1
Richard Bantock has the following companies in common with Rolando Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------. |
Active
|
2006 |
2
|
Vice President
|
1
K. Wade J Boyette has the following companies in common with Rolando Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------C |
Active
|
2024 |
2
|
Manager
|
1
Iveth M Veroy Vallejo De Tr has the following companies in common with Rolando Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------p |
Active
|
2014 |
5
|
Vice President
|
1
Luz E. Gaona has the following companies in common with Rolando Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------. |
Active
|
2022 |
4
|
Director
|
1
Rogelio Sierra has the following companies in common with Rolando Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Active
|
2023 |
2
|
Managing Member
|
1
Rocio Smith has the following companies in common with Rolando Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------. |
Active
|
2022 |
4
|
Director
|
1
Hugo Trivinos has the following companies in common with Rolando Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------p |
Active
|
2023 |
3
|
Vice President
|
1
Iveth Veroy has the following companies in common with Rolando Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------p |
Active
|
2023 |
3
|
Vice President
|
1
Nicole M. Cameron has the following companies in common with Rolando Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------c |
Inactive
|
2009 |
2
|
Managing Member
|
1
Lauri Combs has the following companies in common with Rolando Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------p |
Inactive
|
2012 |
4
|
Director
|
1
Lauritin Combs has the following companies in common with Rolando Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------n |
Inactive
|
2015 |
3
|
Director
|
1
Lauritin J. Combs has the following companies in common with Rolando Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------. |
Inactive
|
2016 |
5
|
Director
|
1
Hugo Samuel Trivinos Dacostagom has the following companies in common with Rolando Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------p |
Inactive
|
2014 |
5
|
Vice President
|
1
Hugo Samuel Trivino Dacostagome has the following companies in common with Rolando Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------p |
Inactive
|
2014 |
5
|
Vice President
|
Known Addresses for Rolando Santiago
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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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5
Known Addresses
10735 Keys Gate Dr Riverview, FL 33579
240 Apollo Beach Blvd Apollo Beach, FL 33572
306 N US Highway 41 Ruskin, FL 33570
302 N US Highway 41 Ruskin, FL 33570
PO Box 3547 Apollo Beach, FL 33572
These addresses are known to be associated with Rolando Santiago however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source