Ubaldo Heredia Overview
Ubaldo Heredia has been associated with two companies, according to public records. The companies were formed over a ten month period with the most recent being incorporated nine years ago in September of 2014. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Ubaldo J. Heredia
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Companies for Ubaldo Heredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Distribuidora Importadora Greymaldo, C.A, LLC |
Active
|
2013 |
4
|
Member
|
Uh International Adviser Services LLC |
Inactive
|
2014 |
1
|
Manager
|
Connections for Ubaldo Heredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ubaldo has three known connections and has the most companies in common with Miren Arrieta.
1
Miren Arrieta has the following companies in common with Ubaldo Heredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------C |
Active
|
2013 |
4
|
1
Ubaldo J Heredia Arrieta has the following companies in common with Ubaldo Heredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------C |
Active
|
2013 |
4
|
Member
|
1
Elvia E. Murillo has the following companies in common with Ubaldo Heredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------------C |
Inactive
|
2013 |
4
|
Manager
|
Known Addresses for Ubaldo Heredia
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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
2514 Hollywood Blvd Hollywood, FL 33020
6985 NW 82nd Ave Miami, FL 33166
11643 W Atlantic Blvd Coral Springs, FL 33071
6575 W Oakland Park Blvd Lauderhill, FL 33313
These addresses are known to be associated with Ubaldo Heredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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