Roberto Espinel Overview
Roberto Espinel has been associated with two companies, according to public records. The companies were formed over a one day period with the most recent being incorporated twelve years ago in May of 2012. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Roberto Espinel
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Companies for Roberto Espinel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
St. Regis 1006, LLC |
Inactive
|
2012 |
3
|
Manager
|
Kamray Investments, LLC |
Inactive
|
2012 |
1
|
Manager
|
Connections for Roberto Espinel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has two known connections .
1
Rosa Espinel has the following companies in common with Roberto Espinel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Helen Yarmak has the following companies in common with Roberto Espinel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2012 |
3
|
Manager
|
Known Addresses for Roberto Espinel
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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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1
Known Addresses
These addresses are known to be associated with Roberto Espinel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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