Zoilo Nieto Overview
Zoilo Nieto has been associated with ten companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated seven months ago in October of 2023. Seven of the companies are still active while the remaining three are now listed as inactive.Background Report for Zoilo C. Nieto
- Includes Age, Location, Address History for Zoilo C. Nieto
- Arrest, Criminal, & Driving Records
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- Full Background Report
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Companies for Zoilo Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Zoni Group-Uk, LLC |
Active
|
2005 |
4
|
President
|
Zoni Language Centers Inc. |
Active
|
1993 |
1
|
Chief Executive Officer
|
Zoni Language Centers Florida LLC |
Active
|
2023 |
2
|
Manager
|
Zoni Live LLC |
Active
|
2021 |
1
|
Manager
|
Holdings Excellence LLC |
Active
|
2023 |
1
|
Manager
|
Zoni Agriculture LLC |
Active
|
2022 |
1
|
Managing Member
|
Zoni Tours LLC |
Active
|
2023 |
1
|
Member
|
Collins Avenue Plaza, LLC |
Inactive
|
2006 |
3
|
President
|
Zoni Language Centers Pompano Beach LLC |
Inactive
|
2007 |
1
|
Managing Member
|
South Beach Atrium Condominium Association, Inc. |
Inactive
|
2016 |
1
|
Director
|
Showing 8 records out of 10
Connections for Zoilo Nieto
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zoilo has four known connections and has the most companies in common with Diana Ruiz.
2
Edgar I. Gutierrez has the following companies in common with Zoilo Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z----------------C |
Inactive
|
2005 |
4
|
Chairman
|
C-----------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
2
Sandra M. Nieto has the following companies in common with Zoilo Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z----------------C |
Inactive
|
2005 |
4
|
Director
|
C-----------------------C |
Inactive
|
2006 |
3
|
Director
|
1
Diana Ruiz has the following companies in common with Zoilo Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-------------------------------C |
Active
|
2023 |
2
|
Member
|
1
Eduardo Mariscal has the following companies in common with Zoilo Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z----------------C |
Inactive
|
2005 |
4
|
Director
|
Known Addresses for Zoilo Nieto
61 Broadway
New York, NY 10006
1434 Collins Ave
Miami Beach, FL 33139
18101 Collins Ave
North Miami Beach, FL 33160
315 5th Ave
New York, NY 10016
55 W 39th St
New York, NY 10018
5619 Bergenline Ave
West New York, NJ 07093
ZONI LANGUAGE CENTER, INC
Palm Coast, FL 32135
501 Central Ridge Ln
Frostproof, FL 33843
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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8
Known Addresses
61 Broadway New York, NY 10006
1434 Collins Ave Miami Beach, FL 33139
18101 Collins Ave North Miami Beach, FL 33160
315 5th Ave New York, NY 10016
55 W 39th St New York, NY 10018
5619 Bergenline Ave West New York, NJ 07093
ZONI LANGUAGE CENTER, INC Palm Coast, FL 32135
501 Central Ridge Ln Frostproof, FL 33843
These addresses are known to be associated with Zoilo Nieto however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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