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Jose Nicho
Active Wellington, FL — Manager for Ns Intermarket LLC
(561)333-4893
Jose Nicho Overview
Jose Nicho has been associated with nine companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated twenty-eight days ago in May of 2024. Two of the companies are still active while the remaining seven are now listed as inactive.Background Report for Jose L. Nicho
- Includes Age, Location, Address History for Jose L. Nicho
- Arrest, Criminal, & Driving Records
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Companies for Jose Nicho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ns Intermarket LLC |
Active
|
2017 |
1
|
Manager
|
Dacha Investments LLC |
Active
|
2024 |
1
|
Manager
|
Technitrade Inc. |
Inactive
|
2000 |
1
|
President
|
Chromerk Properties LLC |
Inactive
|
2007 |
1
|
Manager
|
Absalon Properties, LLC |
Inactive
|
2007 |
1
|
Manager
|
Absolute Source LLC |
Inactive
|
2009 |
5
|
Managing Member
|
Equip Sourcing LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Merkolat Investments, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Merkolat of Florida, Inc. |
Inactive
|
1996 |
6
|
Vice President
|
Showing 8 records out of 9
Connections for Jose Nicho
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has seven known connections and has the most companies in common with Roberto Gogin.
2
Aracelli N. Hyde has the following companies in common with Jose Nicho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Inactive
|
1996 |
6
|
CFO
|
A-----------------C |
Inactive
|
2009 |
5
|
Manager
|
2
Magali Scala has the following companies in common with Jose Nicho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Inactive
|
1996 |
6
|
President
|
A-----------------C |
Inactive
|
2009 |
5
|
Manager
|
1
Roberto J. Gogin has the following companies in common with Jose Nicho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Active
|
1996 |
6
|
Officer
|
1
Aracelli N. Shabbot has the following companies in common with Jose Nicho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Active
|
2009 |
5
|
Managing Member
|
1
Jose G. Tapia has the following companies in common with Jose Nicho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Active
|
1996 |
6
|
Officer
|
1
Rodolfo I Rios Y Valles has the following companies in common with Jose Nicho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Active
|
2009 |
5
|
Managing Member
|
1
Luis F. Nicho has the following companies in common with Jose Nicho
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Inactive
|
1996 |
6
|
President
|
Known Addresses for Jose Nicho
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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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6
Known Addresses
11586 Pierson Rd Wellington, FL 33414
1671 S Club Dr Wellington, FL 33414
551 Cypress Xing Wellington, FL 33414
1555 Westchester Ave Wellington, FL 33414
16562 83rd Pl N Loxahatchee, FL 33470
3714 Old Lighthouse Cir Wellington, FL 33414
These addresses are known to be associated with Jose Nicho however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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