Otavio Perim Overview
Otavio Perim has been associated with six companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated nine years ago in November of 2016. One of the companies is still active while the remaining five are now listed as inactive.
Background Report for Otavio V. Perim
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Companies for Otavio Perim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Koala Associates LLC |
Active
|
2016 |
2
|
Managing Member
|
| Djp, Inc. |
Inactive
|
2001 |
2
|
President
|
| Kasteel Corporation |
Inactive
|
2001 |
1
|
President
|
| Veneza Villas LLC |
Inactive
|
2005 |
3
|
Manager
|
| Cof, L.L.C. |
Inactive
|
2002 |
3
|
Manager
|
| Panda Associates, LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Connections for Otavio Perim
A connection is made when two people are officers, directors, or otherwise associated with the same company. Otavio has five known connections and has the most companies in common with Marco Perim.
2
Flavio Ferri has the following companies in common with Otavio Perim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------------C |
Inactive
|
2005 |
3
|
Manager
|
| C---------. |
Inactive
|
2002 |
3
|
Manager
|
1
Marco N. Perim has the following companies in common with Otavio Perim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------------------C |
Active
|
2016 |
2
|
Managing Member
|
1
Ferri Flavio has the following companies in common with Otavio Perim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Jairo A. Sandoval has the following companies in common with Otavio Perim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------. |
Inactive
|
2001 |
2
|
Secretary
|
1
Cecilia Soeiro has the following companies in common with Otavio Perim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------. |
Inactive
|
2002 |
3
|
Manager
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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