Jaime Soto Overview
Jaime Rey Soto has been associated with nine companies, according to public records. The companies were formed over a three year period with the most recent being incorporated twenty-two years ago in May of 2004. Zero of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Jaime Rey Soto
- Includes Age, Location, Address History for Jaime Rey Soto
- Arrest, Criminal, & Driving Records
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Companies for Jaime Soto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D N A Pool Services, Inc. |
Inactive
|
2003 |
4
|
President
|
| Sunrise Holdings Group, Inc. |
Inactive
|
2001 |
3
|
President
|
| Orion Holdings Investment, Corp. |
Inactive
|
2000 |
2
|
President
|
| N O B Hill Center Commerce, Inc. |
Inactive
|
2004 |
2
|
President
|
| Broward Development Associates, Inc. |
Inactive
|
2003 |
1
|
President
|
| Sunrise Holdings Group, L.L.C. |
Inactive
|
2002 |
2
|
Manager
|
| Sunrise Commerce Center, L.L.C. |
Inactive
|
2002 |
2
|
Manager
|
| N O B Hill Commerce Center, L.L.C. |
Inactive
|
2003 |
1
|
Manager
|
| C S G Development, Inc. |
Inactive
|
2003 |
1
|
Treasurer
|
Showing 8 records out of 9
Connections for Jaime Soto
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has five known connections and has the most companies in common with Maria De Rey.
5
Maria E. De Rey has the following companies in common with Jaime Soto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------. |
Inactive
|
2001 |
3
|
Director
|
| S----------------------------. |
Inactive
|
2002 |
2
|
Manager
|
| S-----------------------------. |
Inactive
|
2002 |
2
|
Manager
|
| O------------------------------. |
Inactive
|
2000 |
2
|
Director
|
| N------------------------------. |
Inactive
|
2004 |
2
|
Director
|
1
Miguelangel Cabrera has the following companies in common with Jaime Soto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------. |
Inactive
|
2003 |
4
|
Director
|
1
Giovanna Rey has the following companies in common with Jaime Soto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------. |
Inactive
|
2003 |
4
|
Director
|
1
Sandra Rey has the following companies in common with Jaime Soto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------. |
Inactive
|
2001 |
3
|
Director
|
1
Alvaro Villalonga has the following companies in common with Jaime Soto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------. |
Inactive
|
2003 |
4
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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