Freddy Padron Overview
Freddy Padron has been associated with six companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eight years ago in March of 2016. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Freddy J. Padron
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Companies for Freddy Padron
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Angels Fall Investments, LLC. |
Active
|
2007 |
4
|
Manager
|
Centaurus Trading, LLC |
Active
|
2012 |
4
|
Managing Member
|
Freddy Javier Padron Arencibia P.A |
Active
|
2016 |
1
|
Director
|
Fast & Safe Cargo, LLC |
Inactive
|
2010 |
6
|
Manager
|
Ocean Four 3007, LLC |
Inactive
|
2004 |
3
|
Manager
|
Investments Eleven Three,LLC |
Inactive
|
2006 |
3
|
Manager
|
Connections for Freddy Padron
A connection is made when two people are officers, directors, or otherwise associated with the same company. Freddy has seven known connections and has the most companies in common with Juan Padron.
3
Juan S. Padron has the following companies in common with Freddy Padron
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
A---------------------------. |
Active
|
2007 |
4
|
President
|
F--------------------C |
Inactive
|
2010 |
6
|
Manager
|
3
Obdulia Padron has the following companies in common with Freddy Padron
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Active
|
2007 |
4
|
Manager
|
O------------------C |
Inactive
|
2004 |
3
|
Manager
|
I--------------------------C |
Inactive
|
2006 |
3
|
Manager
|
3
Jose Padron has the following companies in common with Freddy Padron
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
F--------------------C |
Inactive
|
2010 |
6
|
Manager
|
O------------------C |
Inactive
|
2004 |
3
|
Managing Member
|
2
Maria A. Semprum has the following companies in common with Freddy Padron
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Active
|
2012 |
4
|
|
F--------------------C |
Inactive
|
2010 |
6
|
Manager
|
1
Maria P. Padron has the following companies in common with Freddy Padron
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Active
|
2007 |
4
|
Manager
|
1
Alfredo J. Useche has the following companies in common with Freddy Padron
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
1
Ana M. Villasana has the following companies in common with Freddy Padron
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------C |
Inactive
|
2010 |
6
|
Manager
|
Known Addresses for Freddy Padron
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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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4
Known Addresses
17455 NW 75th Pl Hialeah, FL 33015
3828 Heron Ridge Ln Fort Lauderdale, FL 33331
10910 NW 138th St Hialeah, FL 33018
3828 Heron Ridge Ln Weston, FL 33331
These addresses are known to be associated with Freddy Padron however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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