Reynaldo Ordonez Overview
Reynaldo Ordonez has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in June of 2021. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Reynaldo J. Ordonez
- Includes Age, Location, Address History for Reynaldo J. Ordonez
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Companies for Reynaldo Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ro Jr Investment , Corp |
Active
|
2021 |
2
|
President
|
Novoscarmd International LLC |
Inactive
|
2013 |
4
|
Manager
|
Bioplast, LLC |
Inactive
|
2016 |
2
|
Manager
|
Inter-American Service Group LLC |
Inactive
|
2013 |
1
|
Manager
|
Tower & Orange Holding LLC |
Inactive
|
2013 |
2
|
Managing Member
|
Connections for Reynaldo Ordonez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Reynaldo has four known connections and has the most companies in common with Aime Guevara Anta.
3
Hilda M. Fiallo has the following companies in common with Reynaldo Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------C |
Inactive
|
2013 |
2
|
Managing Member
|
N--------------------------C |
Inactive
|
2013 |
4
|
Manager
|
B-----------C |
Inactive
|
2016 |
2
|
Manager
|
1
Aime Guevara Anta has the following companies in common with Reynaldo Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------p |
Active
|
2021 |
2
|
Vice President
|
1
Andrew P. De Cespedes has the following companies in common with Reynaldo Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Inactive
|
2013 |
4
|
Managing Member
|
1
Anabel J. De Leon has the following companies in common with Reynaldo Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Inactive
|
2013 |
4
|
Manager
|
Known Addresses for Reynaldo Ordonez
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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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6
Known Addresses
7735 NW 146th St Hialeah, FL 33016
175 SW 7th St Miami, FL 33130
7735 NW 146th St Miami Lakes, FL 33016
4424 NW 93rd Doral Ct Doral, FL 33178
8333 NW 53rd St Doral, FL 33166
4419 E 10CT Hialeah, FL 33013
These addresses are known to be associated with Reynaldo Ordonez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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