Ricardo Matos Overview
Ricardo Matos has been associated with thirteen companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated eleven years ago in July of 2012. Zero of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for Ricardo Matos
- Includes Age, Location, Address History for Ricardo Matos
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ricardo Matos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mmg Operations, LLC |
Inactive
|
2004 |
5
|
Manager
|
Inversiones RG2 Ca LLC |
Inactive
|
2011 |
3
|
Manager
|
Inversiones R&D C.A. LLC |
Inactive
|
2011 |
3
|
Manager
|
Transportes Unidos R&D Ca LLC |
Inactive
|
2011 |
3
|
Manager
|
Construcciones Y Servicios MP3 Ca LLC |
Inactive
|
2012 |
2
|
Manager
|
Marvi Export Ca LLC |
Inactive
|
2012 |
2
|
Manager
|
Aero Investments LLC |
Inactive
|
2011 |
2
|
Manager
|
Sofiimport Ca LLC |
Inactive
|
2011 |
2
|
Manager
|
Veneimport Rg Ca LLC |
Inactive
|
2011 |
3
|
Managing Member
|
Grupo Maradey Cruz C.A. LLC |
Inactive
|
2011 |
3
|
Managing Member
|
Vico Export Ca LLC |
Inactive
|
2012 |
2
|
Managing Member
|
Servicios E Importacion De Suministros Medicos Ca Inc |
Inactive
|
2011 |
2
|
Vice President
|
Suministros Medicos Especializados De Occidente Ca Inc |
Inactive
|
2011 |
2
|
Vice President
|
Showing 8 records out of 13
Connections for Ricardo Matos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has seven known connections and has the most companies in common with Jaime Mejia.
11
Jaime Mejia has the following companies in common with Ricardo Matos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------------C |
Inactive
|
2012 |
2
|
Manager
|
V----------------C |
Inactive
|
2012 |
2
|
Managing Member
|
M-----------------C |
Inactive
|
2012 |
2
|
Manager
|
V------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
I--------------------C |
Inactive
|
2011 |
3
|
Manager
|
G-------------------------C |
Inactive
|
2011 |
3
|
Manager
|
A------------------C |
Inactive
|
2011 |
2
|
Manager
|
I----------------------C |
Inactive
|
2011 |
3
|
Manager
|
T---------------------------C |
Inactive
|
2011 |
3
|
Manager
|
M-----------------C |
Inactive
|
2004 |
5
|
Manager
|
S---------------C |
Inactive
|
2011 |
2
|
Manager
|
Showing 8 records out of 11
3
Jose Maradey has the following companies in common with Ricardo Matos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------------------------c |
Inactive
|
2011 |
2
|
Secretary
|
S----------------------------------------------------c |
Inactive
|
2011 |
2
|
President
|
G-------------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
2
Gustavo Andrade has the following companies in common with Ricardo Matos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
I--------------------C |
Inactive
|
2011 |
3
|
Manager
|
2
Douglas Briceno has the following companies in common with Ricardo Matos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
T---------------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
1
Tomas Guerra has the following companies in common with Ricardo Matos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2004 |
5
|
Manager
|
1
Pablo Juan Marquez has the following companies in common with Ricardo Matos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2004 |
5
|
Manager
|
1
Geraldine Mejia has the following companies in common with Ricardo Matos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2004 |
5
|
Manager
|
Known Addresses for Ricardo Matos
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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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4
Known Addresses
9079 Plymouth Pl Fort Lauderdale, FL 33321
9079 Plymouth Pl Tamarac, FL 33321
1503 Canary Island Dr Weston, FL 33327
7584 NW 113th Ct Doral, FL 33178
These addresses are known to be associated with Ricardo Matos however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source