Sergio Jimenez Overview
Sergio Jimenez has been associated with twenty-one companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated four years ago in January of 2020. Seven of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Sergio Jimenez
- Includes Age, Location, Address History for Sergio Jimenez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Sergio Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Villa Valencia Residences LLC |
Active
|
2020 |
5
|
Manager
|
Prosatcomm Corporation |
Active
|
2001 |
2
|
President
|
Gavas Properties LLC |
Active
|
2014 |
2
|
President
|
Hallandale 815 LLC |
Active
|
2019 |
2
|
President
|
Next 1 Capital, LLC |
Active
|
2015 |
3
|
Manager
|
Star Lakes 1517 LLC |
Active
|
2019 |
2
|
Manager
|
Properties 43 LLC |
Active
|
2005 |
2
|
Managing Member
|
Properties Holding Group, Inc. |
Inactive
|
2005 |
2
|
President
|
The Harbour 902, LLC |
Inactive
|
2014 |
2
|
Manager
|
Properties 47 LLC |
Inactive
|
2005 |
2
|
Manager
|
Properties 44 LLC |
Inactive
|
2005 |
2
|
Manager
|
Properties 48 LLC |
Inactive
|
2005 |
2
|
Manager
|
Properties 46 LLC |
Inactive
|
2005 |
2
|
Manager
|
Properties 49 LLC |
Inactive
|
2005 |
2
|
Manager
|
Properties 45 LLC |
Inactive
|
2005 |
2
|
Manager
|
International Pro Cargo, LLC |
Inactive
|
2001 |
4
|
Managing Member
|
Probag, Inc |
Inactive
|
2010 |
1
|
Treasurer
|
Prolife Medica Inc. |
Inactive
|
2014 |
3
|
Director
|
The Harbour 802, LLC |
Inactive
|
2014 |
3
|
Member
|
Reddot Networks Inc. |
Inactive
|
2013 |
1
|
Director
|
Pro-Telecom, Inc. |
Inactive
|
2014 |
2
|
Vice President
|
Showing 8 records out of 21
Connections for Sergio Jimenez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio has nine known connections and has the most companies in common with Paul La Fontaine.
13
Paul La Fontaine has the following companies in common with Sergio Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------n |
Inactive
|
2001 |
2
|
Director
|
P---------------C |
Active
|
2005 |
2
|
Managing Member
|
N-----------------C |
Inactive
|
2015 |
3
|
Member
|
T------------------C |
Inactive
|
2014 |
3
|
Member
|
P---------------. |
Inactive
|
2014 |
2
|
President
|
P---------------C |
Inactive
|
2005 |
2
|
Manager
|
P---------------C |
Inactive
|
2005 |
2
|
Manager
|
P---------------C |
Inactive
|
2005 |
2
|
Manager
|
I--------------------------C |
Inactive
|
2001 |
4
|
Managing Member
|
P---------------C |
Inactive
|
2005 |
2
|
Manager
|
P---------------C |
Inactive
|
2005 |
2
|
Manager
|
P----------------------------. |
Inactive
|
2005 |
2
|
Director
|
P---------------C |
Inactive
|
2005 |
2
|
Manager
|
Showing 8 records out of 13
5
Lorena Lamorgia has the following companies in common with Sergio Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Active
|
2014 |
2
|
Treasurer
|
S-----------------C |
Active
|
2019 |
2
|
Manager
|
H----------------C |
Active
|
2019 |
2
|
Treasurer
|
V---------------------------C |
Inactive
|
2020 |
5
|
Manager
|
T------------------C |
Inactive
|
2014 |
2
|
Manager
|
3
Lorena La Morgia has the following companies in common with Sergio Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------C |
Active
|
2015 |
3
|
Member
|
V---------------------------C |
Active
|
2020 |
5
|
|
T------------------C |
Inactive
|
2014 |
3
|
Member
|
1
Fabio Cisternino has the following companies in common with Sergio Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------C |
Inactive
|
2020 |
5
|
Manager
|
1
Orlando Gonzalez has the following companies in common with Sergio Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------C |
Inactive
|
2001 |
4
|
Managing Member
|
1
Paul Le Fontaine has the following companies in common with Sergio Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Inactive
|
2014 |
3
|
Director
|
1
Marcos Monroy has the following companies in common with Sergio Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------C |
Inactive
|
2001 |
4
|
Managing Member
|
1
Solange Corina Ponceleon has the following companies in common with Sergio Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Inactive
|
2014 |
3
|
Director
|
1
Carol R. Vergel has the following companies in common with Sergio Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------C |
Inactive
|
2020 |
5
|
Manager
|
Known Addresses for Sergio Jimenez
11077 Biscayne Blvd
Miami, FL 33161
304 Conservation Dr
Fort Lauderdale, FL 33327
2550 W 78th St
Hialeah, FL 33016
3262 NE 166th St
North Miami Beach, FL 33160
9955 NW 88th Ave
Miami, FL 33178
9960 NW 116th Way
Medley, FL 33178
9955 NW 88th Ave
Medley, FL 33178
304 Conservation Dr
Weston, FL 33327
9955 NW 88AV
Medley, FL 33178
7951 Riviera Blvd
Miramar, FL 33023
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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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10
Known Addresses
11077 Biscayne Blvd Miami, FL 33161
304 Conservation Dr Fort Lauderdale, FL 33327
2550 W 78th St Hialeah, FL 33016
3262 NE 166th St North Miami Beach, FL 33160
9955 NW 88th Ave Miami, FL 33178
9960 NW 116th Way Medley, FL 33178
9955 NW 88th Ave Medley, FL 33178
304 Conservation Dr Weston, FL 33327
9955 NW 88AV Medley, FL 33178
7951 Riviera Blvd Miramar, FL 33023
These addresses are known to be associated with Sergio Jimenez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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