Farid Velasquez
Active Village of Palmetto Bay, FL — Manager for Elneser Enterprises L.L.C.
Farid Velasquez Overview
Farid Velasquez has been associated with five companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated two years ago in August of 2021. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Farid A. Velasquez
- Includes Age, Location, Address History for Farid A. Velasquez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Farid Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ics Finance LLC |
Active
|
2021 |
6
|
Manager
|
Elneser Enterprises L.L.C. |
Active
|
2009 |
2
|
Manager
|
Windmills Capital, Inc. |
Active
|
2007 |
8
|
Vice President
|
Ministries Christ for The Americas, Inc. |
Inactive
|
2001 |
1
|
Director
|
Arca De La Alianza, Inc. |
Inactive
|
2006 |
3
|
Vice President
|
Connections for Farid Velasquez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Farid has twelve known connections and has the most companies in common with Juan Carlos Riera.
2
Juan Carlos Riera has the following companies in common with Farid Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------C |
Active
|
2021 |
6
|
Manager
|
W---------------------. |
Active
|
2007 |
8
|
President
|
1
Claudia De Stefano has the following companies in common with Farid Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------C |
Active
|
2021 |
6
|
Manager
|
1
Carlos Garcia-Lujan has the following companies in common with Farid Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------C |
Active
|
2021 |
6
|
Member
|
1
Alejandro Riquezes has the following companies in common with Farid Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------. |
Active
|
2007 |
8
|
Treasurer
|
1
Mauricio A. Franco has the following companies in common with Farid Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
2006 |
3
|
Vice President
|
1
Paolo Longo has the following companies in common with Farid Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------. |
Inactive
|
2007 |
8
|
Director
|
1
Jesus E. Lopez has the following companies in common with Farid Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------. |
Inactive
|
2007 |
8
|
Director
|
1
Antonio M. Martinez has the following companies in common with Farid Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Inactive
|
2006 |
3
|
President
|
1
Juan Ramon Ramirez has the following companies in common with Farid Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------. |
Inactive
|
2007 |
8
|
Director
|
1
Juan A. Riquezes has the following companies in common with Farid Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------. |
Inactive
|
2007 |
8
|
Director
|
1
Andres Velasquez has the following companies in common with Farid Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------. |
Inactive
|
2007 |
8
|
Vice President
|
1
Juan C. Velasquez has the following companies in common with Farid Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------. |
Inactive
|
2009 |
2
|
Manager
|
Known Addresses for Farid Velasquez
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Farid Velasquez.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Farid Velasquez and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
2
Known Addresses
These addresses are known to be associated with Farid Velasquez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source