Ivan Santa Overview
Ivan Santa has been associated with sixteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated one year ago in August of 2022. Four of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Ivan Santa
- Includes Age, Location, Address History for Ivan Santa
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ivan Santa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wearehouseway Inc |
Active
|
2019 |
4
|
President
|
House Way Solutions Inc |
Active
|
2015 |
2
|
President
|
Lfd Real Estate Design LLC |
Active
|
2019 |
1
|
Member
|
Sango Group, Inc. |
Active
|
2017 |
2
|
Vice President
|
Sur+ Management Group Inc |
Inactive
|
2022 |
3
|
President
|
Marema's Management Corporation |
Inactive
|
2019 |
1
|
President
|
S.C. Svs Inc. |
Inactive
|
2005 |
1
|
President
|
803 Orchid, LLC |
Inactive
|
2008 |
1
|
President
|
Sama Assets, LLC |
Inactive
|
2009 |
4
|
Manager
|
Sicos Group, LLC |
Inactive
|
2007 |
4
|
Manager
|
Mobile Property Management, LLC |
Inactive
|
2009 |
3
|
Manager
|
Land Trust Solutions L.L.C. |
Inactive
|
2017 |
2
|
Manager
|
Eco Property Management, LLC |
Inactive
|
2009 |
1
|
Manager
|
Green Assets Holding, Inc. |
Inactive
|
2009 |
1
|
Director
|
New Resources, LLC |
Inactive
|
2009 |
2
|
Vice President
|
Cardin Brothers Inc |
Inactive
|
2015 |
1
|
Vice President
|
Showing 8 records out of 16
Connections for Ivan Santa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ivan has eleven known connections and has the most companies in common with Martha Santa.
5
Martha Santa has the following companies in common with Ivan Santa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------c |
Active
|
2019 |
4
|
Chairman
|
H---------------------c |
Active
|
2015 |
2
|
Vice President
|
M-----------------------------C |
Inactive
|
2009 |
3
|
Manager
|
S--------------C |
Inactive
|
2009 |
4
|
Manager
|
S--------------C |
Inactive
|
2007 |
4
|
Manager
|
2
Juan Felipe Marin has the following companies in common with Ivan Santa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------C |
Inactive
|
2009 |
3
|
President
|
S--------------C |
Inactive
|
2009 |
4
|
Manager
|
1
Gonzalez Jaime has the following companies in common with Ivan Santa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Active
|
2017 |
2
|
President
|
1
Patricia B. Sanchez has the following companies in common with Ivan Santa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------c |
Active
|
2019 |
4
|
Manager
|
1
Sandra Cardenas has the following companies in common with Ivan Santa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------c |
Inactive
|
2022 |
3
|
Manager
|
1
Hernan S. Duarte has the following companies in common with Ivan Santa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------C |
Inactive
|
2009 |
2
|
1
Diana S. Ospina has the following companies in common with Ivan Santa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------c |
Inactive
|
2019 |
4
|
President
|
1
Erick Prato has the following companies in common with Ivan Santa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------. |
Inactive
|
2017 |
2
|
Manager
|
1
Patricia V. Rodriguez has the following companies in common with Ivan Santa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------c |
Inactive
|
2022 |
3
|
Manager
|
1
Marina Sanchez has the following companies in common with Ivan Santa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2007 |
4
|
Manager
|
1
Eunice K. Santos has the following companies in common with Ivan Santa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2007 |
4
|
Manager
|
Known Addresses for Ivan Santa
10330 N Dale Mabry Hwy
Tampa, FL 33618
3750 Gunn Hwy
Tampa, FL 33618
PO Box 342161
Tampa, FL 33694
12835 Dunhill Dr
Tampa, FL 33624
PO Box 341313
Tampa, FL 33694
14901 Arbor Springs Cir
Tampa, FL 33624
1345 Drew St
Clearwater, FL 33755
5738 Ridgestone Dr
Tampa, FL 33625
P.O. 342161
Tampa, FL 33694
P.O. 341313
Tampa, FL 33694
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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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10
Known Addresses
10330 N Dale Mabry Hwy Tampa, FL 33618
3750 Gunn Hwy Tampa, FL 33618
PO Box 342161 Tampa, FL 33694
12835 Dunhill Dr Tampa, FL 33624
PO Box 341313 Tampa, FL 33694
14901 Arbor Springs Cir Tampa, FL 33624
1345 Drew St Clearwater, FL 33755
5738 Ridgestone Dr Tampa, FL 33625
P.O. 342161 Tampa, FL 33694
P.O. 341313 Tampa, FL 33694
These addresses are known to be associated with Ivan Santa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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