Javier Melo Overview
Javier Melo has been associated with eleven companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated eight months ago in September of 2023. Nine of the companies are still active while the remaining two are now listed as inactive.Background Report for Javier A. Melo
- Includes Age, Location, Address History for Javier A. Melo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Javier Melo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jml Financial Solutions, LLC |
Active
|
2019 |
2
|
Manager
|
Tj Lead Company, LLC |
Active
|
2020 |
2
|
Manager
|
Khasilo Investments LLC |
Active
|
2023 |
2
|
Manager
|
Trans Florida Development Corp. |
Active
|
1996 |
5
|
Vice President
|
Team Road Builders, Inc. |
Active
|
2018 |
3
|
Vice President
|
Trans Florida North Corp. |
Active
|
2019 |
3
|
Vice President
|
Trans Florida Hauling Corp. |
Active
|
2019 |
3
|
Vice President
|
Trans Florida Leasing Corp. |
Active
|
2020 |
3
|
Vice President
|
Melo Quarter Horses, Inc. |
Active
|
2023 |
2
|
|
Jm Reiners, LLC |
Inactive
|
2014 |
4
|
Manager
|
Lomelo's Meat Market, LLC |
Inactive
|
2020 |
1
|
Manager
|
Showing 8 records out of 11
Connections for Javier Melo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Javier has six known connections and has the most companies in common with Lourdes Melo.
9
Lourdes M. Melo has the following companies in common with Javier Melo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------. |
Active
|
2018 |
3
|
Treasurer
|
J--------------------------C |
Active
|
2019 |
2
|
|
T-----------------------. |
Active
|
2019 |
3
|
Treasurer
|
T-------------------------. |
Active
|
2019 |
3
|
Treasurer
|
T-------------------------. |
Active
|
2020 |
3
|
Treasurer
|
M-----------------------. |
Active
|
2023 |
2
|
|
T-----------------------------. |
Active
|
1996 |
5
|
Treasurer
|
K---------------------C |
Inactive
|
2023 |
2
|
Member
|
J-------------C |
Inactive
|
2014 |
4
|
Member
|
Showing 8 records out of 9
6
Aquilino F. Melo has the following companies in common with Javier Melo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------. |
Active
|
2018 |
3
|
President
|
T-----------------------. |
Active
|
2019 |
3
|
President
|
T-------------------------. |
Active
|
2019 |
3
|
President
|
T-------------------------. |
Active
|
2020 |
3
|
President
|
T-----------------------------. |
Active
|
1996 |
5
|
President
|
J-------------C |
Inactive
|
2014 |
4
|
Member
|
1
Thomas E. Sims has the following companies in common with Javier Melo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Active
|
2020 |
2
|
Member
|
1
Rolando Encinosa has the following companies in common with Javier Melo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1996 |
5
|
Vice President
|
1
Dennis D. Maddox has the following companies in common with Javier Melo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1996 |
5
|
Vice President
|
1
Acuilino Melo has the following companies in common with Javier Melo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------C |
Inactive
|
2014 |
4
|
Known Addresses for Javier Melo
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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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2
Known Addresses
These addresses are known to be associated with Javier Melo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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