Michael Espaillat
Archived Record Sunrise, FL — Previous President for M & D Atm Investments Inc.
(954)923-8033
Michael Espaillat Overview
Michael Espaillat has been associated with four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated eleven years ago in November of 2012. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Michael A. Espaillat
- Includes Age, Location, Address History for Michael A. Espaillat
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Companies for Michael Espaillat
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M & D Atm Investments Inc. |
Inactive
|
2012 |
2
|
President
|
Premier Investment Systems, LLC. |
Inactive
|
2005 |
1
|
President
|
Premier Technologies Systems Inc |
Inactive
|
2002 |
1
|
President
|
Premier Card Service, LLC |
Inactive
|
2012 |
1
|
Manager
|
Connections for Michael Espaillat
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael Espaillat has only one known connection.
1
Darrell Agrella has the following companies in common with Michael Espaillat
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2012 |
2
|
Secretary
|
Known Addresses for Michael Espaillat
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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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6
Known Addresses
2750 N 29th Ave Hollywood, FL 33020
2700 N 29th Ave Hollywood, FL 33020
2805 E Oakland Park Blvd Fort Lauderdale, FL 33306
5555 Ravenswood Rd Fort Lauderdale, FL 33312
11110 W Oakland Park Blvd Fort Lauderdale, FL 33351
11110 W Oakland Park Blvd Sunrise, FL 33351
These addresses are known to be associated with Michael Espaillat however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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