Xiomara Perez Overview
Xiomara Perez has been associated with four companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated seven years ago in November of 2016. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Xiomara M. Perez
- Includes Age, Location, Address History for Xiomara M. Perez
- Arrest, Criminal, & Driving Records
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Companies for Xiomara Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
La Bella Investment Inc. |
Active
|
2007 |
7
|
President
|
L U Real Estate Investments LLC |
Active
|
2016 |
3
|
Manager
|
Jp Accounting Group, Inc. |
Inactive
|
2010 |
1
|
President
|
Lau Real Estate Investments, LLC |
Inactive
|
2013 |
1
|
Manager
|
Connections for Xiomara Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Xiomara has seven known connections and has the most companies in common with Sergio Urena.
2
Sergio Urena has the following companies in common with Xiomara Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------C |
Active
|
2016 |
3
|
|
L----------------------. |
Active
|
2007 |
7
|
President
|
1
Kerlan Garcia has the following companies in common with Xiomara Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------C |
Active
|
2016 |
3
|
1
Kerlan J. Garcia has the following companies in common with Xiomara Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------. |
Active
|
2007 |
7
|
Vice President
|
1
Maribel Garcia has the following companies in common with Xiomara Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------. |
Inactive
|
2007 |
7
|
President
|
1
Urena Rosaura has the following companies in common with Xiomara Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------. |
Inactive
|
2007 |
7
|
Chairman
|
1
Maribel Urena has the following companies in common with Xiomara Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------. |
Inactive
|
2007 |
7
|
President
|
1
Rosaura Urena has the following companies in common with Xiomara Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------. |
Inactive
|
2007 |
7
|
Vice President
|
Known Addresses for Xiomara Perez
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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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3
Known Addresses
2921 S Orlando Dr Sanford, FL 32773
9181 Wickham Way Sanford, FL 32773
6972 Sorrento St Orlando, FL 32819
These addresses are known to be associated with Xiomara Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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