Eugenio Perichi Overview
Eugenio Perichi has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated fifteen years ago in January of 2009. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Eugenio M. Perichi
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Companies for Eugenio Perichi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Perval Holdings LLC |
Active
|
2009 |
2
|
President
|
Perval Investment Holdings Limited Corp. |
Inactive
|
2002 |
2
|
President
|
Torbernite Holdings Limited Corp. |
Inactive
|
1999 |
2
|
President
|
Mobile Assurance Services LLC |
Inactive
|
2006 |
3
|
Manager
|
Torbernite Holdings, LLC |
Inactive
|
2006 |
2
|
Manager
|
Connections for Eugenio Perichi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Eugenio has three known connections and has the most companies in common with Ana Valencia.
3
Ana C. Valencia has the following companies in common with Eugenio Perichi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------C |
Active
|
2009 |
2
|
Manager
|
M---------------------------C |
Active
|
2006 |
3
|
President
|
T----------------------C |
Inactive
|
2006 |
2
|
Manager
|
2
Ana Carolina Valencia Ramirez has the following companies in common with Eugenio Perichi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------------------. |
Inactive
|
2002 |
2
|
Director
|
T-------------------------------. |
Inactive
|
1999 |
2
|
Director
|
1
Eugenio M Perichi Ferrera has the following companies in common with Eugenio Perichi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------C |
Active
|
2006 |
3
|
Manager
|
Known Addresses for Eugenio Perichi
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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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3
Known Addresses
8267 N Pine Island Rd Fort Lauderdale, FL 33321
16428 Sapphire Pl Fort Lauderdale, FL 33331
16428 Sapphire Pl Weston, FL 33331
These addresses are known to be associated with Eugenio Perichi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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