Efrain Yepes

Archived Record Tierra Verde, FL — Previous Manager for Pt's Legacy LLC

(727)844-9900

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Efrain Yepes Overview

Efrain Yepes has been associated with ten companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated fourteen years ago in February of 2010. Zero of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Efrain Yepes

Includes Age, Location, Address History for Efrain Yepes
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Name	Status	Incorporated	Key People	Role
USA Equity Solutions LLC	Inactive	2006	4	Manager
Citrus Park Crossings, LLC	Inactive	2006	3	Manager
Easy-Gas, Inc.	Inactive	1999	2	Manager
Efytel, LLC	Inactive	2008	2	Manager
Pt's Legacy LLC	Inactive	2006	1	Manager
Equity Leaders Group LLC	Inactive	2008	1	Manager
Rent A Fence LLC	Inactive	2007	1	Manager
Efymar, LLC	Inactive	2005	1	Manager
Clearwater Beach Convenience Store LLC	Inactive	2010	1	Manager
Tyrone Express LLC	Inactive	2010	1	Managing Member

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Showing 8 records out of 10

Connections for Efrain Yepes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Efrain has seven known connections and has the most companies in common with Vijay Patel.

1

Vijay Patel has the following companies in common with Efrain Yepes

Name	Status	Incorporated	Key People	Role
E---------C	Inactive	2008	2	Member

1

Luz E. Plaza has the following companies in common with Efrain Yepes

Name	Status	Incorporated	Key People	Role
U----------------------C	Inactive	2006	4

1

Carlos A. Yepes

Carlos A. Yepes has the following companies in common with Efrain Yepes

Name	Status	Incorporated	Key People	Role
C------------------------C	Inactive	2006	3	Manager

1

Christian A. Yepes

Christian A. Yepes has the following companies in common with Efrain Yepes

Name	Status	Incorporated	Key People	Role
C------------------------C	Inactive	2006	3	Manager

1

Luis F. Yepes has the following companies in common with Efrain Yepes

Name	Status	Incorporated	Key People	Role
E------------.	Inactive	1999	2	Secretary

1

Margarita M. Yepes

Margarita M. Yepes has the following companies in common with Efrain Yepes

Name	Status	Incorporated	Key People	Role
U----------------------C	Inactive	2006	4

1

Rosalba Yepes has the following companies in common with Efrain Yepes

Name	Status	Incorporated	Key People	Role
U----------------------C	Inactive	2006	4

6859 Haines Rd N Pinellas Park, FL 33781 350 Pinellas Bayway S Saint Petersburg, FL 33715 350 Pinellas Bayway S Tierra Verde, FL 33715

Source

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

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3 Known Addresses

6859 Haines Rd N Pinellas Park, FL 33781 350 Pinellas Bayway S Saint Petersburg, FL 33715 350 Pinellas Bayway S Tierra Verde, FL 33715

These addresses are known to be associated with Efrain Yepes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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