Jorge Annexy

Active Tarpon Springs, FL President for M.J.A. Lending Group Inc

(727)937-0506

Jorge Annexy Overview

Jorge Annexy has been associated with ten companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated nine days ago in April of 2024. Three of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Jorge Annexy


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Companies for Jorge Annexy

Name Status
M.J.A. Lending Group Inc
Active
6219 Massachusetts Ave, LLC
Active
Ja Lending Group, LLC
Active
J.R.L. Lending Group Inc.
Inactive
Colonial Land & Investment Inc.
Inactive
Mermaid Foods, Inc.
Inactive
Structural Coatings LLC
Inactive
Kavli, LLC
Inactive
Kaku Kayak LLC
Inactive
Gulf Pacific USA, LLC
Inactive
Showing 8 records out of 10

Connections for Jorge Annexy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has ten known connections and has the most companies in common with Panagiotis Katsarelis.
2
Panagiotis A. Katsarelis
Panagiotis A. Katsarelis has the following companies in common with Jorge Annexy
Name Status
6-------------------------C
Active
K--------C
Inactive
2
Anthony J. Katsarelis
Anthony J. Katsarelis has the following companies in common with Jorge Annexy
Name Status
K--------C
Inactive
S---------------------C
Inactive
1
Lydia Annexy
Lydia Annexy has the following companies in common with Jorge Annexy
Name Status
J-----------------------.
Inactive
1
Maria Annexy
Maria Annexy has the following companies in common with Jorge Annexy
Name Status
M----------------------c
Inactive
1
Vissario Delaportas
Vissario Delaportas has the following companies in common with Jorge Annexy
Name Status
C-----------------------------.
Inactive
1
John S. Filaretou
John S. Filaretou has the following companies in common with Jorge Annexy
Name Status
S---------------------C
Inactive
1
Warren S. Garrison
Warren S. Garrison has the following companies in common with Jorge Annexy
Name Status
G-------------------C
Inactive
1
Rex L. Hylton
Rex L. Hylton has the following companies in common with Jorge Annexy
Name Status
J-----------------------.
Inactive
1
Nomiki K. Katsarelis
Nomiki K. Katsarelis has the following companies in common with Jorge Annexy
Name Status
S---------------------C
Inactive
1
Donovan E. Marais
Donovan E. Marais has the following companies in common with Jorge Annexy
Name Status
G-------------------C
Inactive

Known Addresses for Jorge Annexy

1108 S Florida Ave Tarpon Springs, FL 34689 9301 Solar Dr Tampa, FL 33619 221 Tarpon Industrial Dr Tarpon Springs, FL 34689 PO Box 1425 Tarpon Springs, FL 34688 P.O. BOX Tarpon Springs, FL 34688

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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