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Miguel Otero
Active South Miami, FL — President for Liberte Services Company
Miguel Otero Overview
Miguel Otero has been associated with twelve companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in February of 2022. Three of the companies are still active while the remaining nine are now listed as inactive.Background Report for Miguel Otero
- Includes Age, Location, Address History for Miguel Otero
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Miguel Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Liberte Services Company |
Active
|
2016 |
5
|
President
|
Liberte Texas LLC |
Active
|
2022 |
1
|
Manager
|
Liberte Property, LLC |
Active
|
2020 |
4
|
Member
|
Rmmo Group Corporation |
Inactive
|
2013 |
2
|
President
|
Cgdo Delray LLC |
Inactive
|
2021 |
3
|
Member
|
Cgdo Dania LLC |
Inactive
|
2021 |
2
|
Member
|
Formosa68 LLC |
Inactive
|
2021 |
2
|
Member
|
Cgdo El Portal LLC |
Inactive
|
2021 |
2
|
Member
|
Cgdo Wynwood West LLC |
Inactive
|
2021 |
2
|
Member
|
Cgdo Indus LLC |
Inactive
|
2021 |
2
|
Member
|
Cgdo Normandy LLC |
Inactive
|
2021 |
2
|
Member
|
Liberte Boat Services LLC |
Inactive
|
2022 |
2
|
Member
|
Showing 8 records out of 12
Connections for Miguel Otero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Miguel has seven known connections and has the most companies in common with Claudia Elena O Garmendia Davila.
9
Claudia E. Garmendia has the following companies in common with Miguel Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------y |
Inactive
|
2016 |
5
|
Treasurer
|
C------------C |
Inactive
|
2021 |
2
|
Member
|
F-----------C |
Inactive
|
2021 |
2
|
Member
|
C----------------C |
Inactive
|
2021 |
2
|
Member
|
C-------------------C |
Inactive
|
2021 |
2
|
Member
|
C------------C |
Inactive
|
2021 |
2
|
Member
|
C---------------C |
Inactive
|
2021 |
2
|
Member
|
C-------------C |
Inactive
|
2021 |
3
|
Member
|
L-----------------------C |
Inactive
|
2022 |
2
|
Member
|
Showing 8 records out of 9
2
Claudia Elena O Garmendia Davila has the following companies in common with Miguel Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------y |
Active
|
2016 |
5
|
President
|
L-------------------C |
Active
|
2020 |
4
|
Member
|
2
Jorge Augusto Davila Jones has the following companies in common with Miguel Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------y |
Inactive
|
2016 |
5
|
President
|
L-------------------C |
Inactive
|
2020 |
4
|
Member
|
1
Miguel Angel Otero Cabanas has the following companies in common with Miguel Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Inactive
|
2020 |
4
|
Member
|
1
Juan Carlos Echeverria has the following companies in common with Miguel Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------y |
Inactive
|
2016 |
5
|
Director
|
1
Christopher Palumbo has the following companies in common with Miguel Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------n |
Inactive
|
2013 |
2
|
Director
|
1
Jaime D. Schummer has the following companies in common with Miguel Otero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------C |
Inactive
|
2021 |
3
|
Member
|
Known Addresses for Miguel Otero
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Miguel Otero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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