Jose Malter Overview
Jose Malter has been associated with seven companies, according to public records. The companies were formed over a six year period with the most recent being incorporated seven years ago in January of 2017. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Jose L. Malter
- Includes Age, Location, Address History for Jose L. Malter
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Jose Malter
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ocean Biz LLC |
Active
|
2017 |
1
|
Manager
|
Itelco LLC |
Inactive
|
2010 |
2
|
Manager
|
PC Arts Argentina, LLC |
Inactive
|
2011 |
2
|
Manager
|
Bangho Sa, LLC |
Inactive
|
2012 |
2
|
Manager
|
PC Arts USA, LLC |
Inactive
|
2010 |
1
|
Manager
|
O5 Investments LLC |
Inactive
|
2015 |
1
|
Manager
|
Lacade Developments LLC |
Inactive
|
2015 |
1
|
Manager
|
Connections for Jose Malter
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has three known connections and has the most companies in common with Hernan Banato.
1
Hernan Banato has the following companies in common with Jose Malter
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------C |
Inactive
|
2010 |
2
|
Manager
|
1
Andres Suaya has the following companies in common with Jose Malter
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------C |
Inactive
|
2011 |
2
|
Manager
|
1
Carlos Suaya has the following companies in common with Jose Malter
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------C |
Inactive
|
2012 |
2
|
Manager
|
Known Addresses for Jose Malter
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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
9172 Collins Ave Miami Beach, FL 33154
9172 Collins Ave Surfside, FL 33154
8958 Dickens Ave Surfside, FL 33154
These addresses are known to be associated with Jose Malter however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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