Jaime Aparicio Overview
Jaime Aparicio has been associated with nine companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated one year ago in July of 2022. Four of the companies are still active while the remaining five are now listed as inactive.Background Report for Jaime A. Aparicio
- Includes Age, Location, Address History for Jaime A. Aparicio
- Arrest, Criminal, & Driving Records
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Companies for Jaime Aparicio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Blue Stone Gold Inc. |
Active
|
2016 |
4
|
President
|
Jaac Liquors, Inc. |
Active
|
2004 |
2
|
President
|
Salvatore Investment Group LLC |
Active
|
2011 |
2
|
Managing Member
|
Telica Group LLC |
Active
|
2022 |
2
|
|
Tele Com, Corp. |
Inactive
|
1997 |
1
|
President
|
Placer Max LLC |
Inactive
|
2011 |
2
|
Manager
|
Saint Michele Export and Import LLC |
Inactive
|
2015 |
2
|
Manager
|
Kanahuasi Foods Export and Import LLC |
Inactive
|
2015 |
2
|
Manager
|
Miami Wine Expo LLC |
Inactive
|
2010 |
1
|
Manager
|
Showing 8 records out of 9
Connections for Jaime Aparicio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has seven known connections and has the most companies in common with John Aparicio.
2
Salomon Chaillo has the following companies in common with Jaime Aparicio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2011 |
2
|
Managing Member
|
P------------C |
Inactive
|
2011 |
2
|
Manager
|
1
John E. Aparicio has the following companies in common with Jaime Aparicio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------. |
Active
|
2016 |
4
|
Vice President
|
1
Alejandra Barrera has the following companies in common with Jaime Aparicio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------C |
Active
|
2022 |
2
|
President
|
1
Maria M. Cardona has the following companies in common with Jaime Aparicio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------. |
Inactive
|
2004 |
2
|
1
Jorge A Suarez Gotera has the following companies in common with Jaime Aparicio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Bernardo E Bardales Hidalgo has the following companies in common with Jaime Aparicio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Gustavo Lopez has the following companies in common with Jaime Aparicio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------. |
Inactive
|
2016 |
4
|
Vice President
|
Known Addresses for Jaime Aparicio
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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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5
Known Addresses
200 Biscayne Boulevard Way Miami, FL 33131
PO Box 266797 Fort Lauderdale, FL 33326
3942 Curtiss Pkwy Miami, FL 33166
792 Sand Creek Cir Fort Lauderdale, FL 33327
792 Sand Creek Cir Weston, FL 33327
These addresses are known to be associated with Jaime Aparicio however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source