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Tomas Malo
Archived Record Hallandale, FL — Previous CFO for Logistics Support International LLC.
Tomas Malo Overview
Tomas Malo has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated eight years ago in December of 2015. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Tomas I. Malo
- Includes Age, Location, Address History for Tomas I. Malo
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Companies for Tomas Malo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Logistics Support International LLC. |
Inactive
|
2015 |
1
|
CFO
|
Infives Group LLC |
Inactive
|
2014 |
4
|
Manager
|
Connections for Tomas Malo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tomas has three known connections and has the most companies in common with Rodney Hostos.
1
Rodney Hostos has the following companies in common with Tomas Malo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Dairo Jim Riano Lopez has the following companies in common with Tomas Malo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------C |
Inactive
|
2014 |
4
|
Chairman
|
1
Kathy L. Riano-Lopez has the following companies in common with Tomas Malo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------C |
Inactive
|
2014 |
4
|
Manager
|
Known Addresses for Tomas Malo
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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
1001 Ives Dairy Rd Miami, FL 33179
2017 S Ocean Dr Hallandale, FL 33009
9720 Stirling Rd Hollywood, FL 33024
1980 S Ocean Dr Hallandale Beach, FL 33009
These addresses are known to be associated with Tomas Malo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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