Jaime Gaviria Overview
Jaime Mor Gaviria has been associated with five companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated four years ago in November of 2021. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Jaime Mor Gaviria
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Companies for Jaime Gaviria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jet Box Corporation |
Active
|
1992 |
6
|
Director
|
| United Logistic Services Us LLC |
Active
|
2021 |
4
|
Manager
|
| M2G Global Trading LLC |
Active
|
2015 |
2
|
|
| Jet Box International Cargo LLC |
Inactive
|
2021 |
1
|
Manager
|
| M2G Investment Group, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
Connections for Jaime Gaviria
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has nine known connections and has the most companies in common with Ana Monroy.
2
Ana M. Monroy has the following companies in common with Jaime Gaviria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------C |
Active
|
2015 |
2
|
Manager
|
| J-----------------n |
Active
|
1992 |
6
|
President
|
1
Sergio Aragon has the following companies in common with Jaime Gaviria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------------C |
Active
|
2021 |
4
|
Manager
|
1
Juan Sanz De Santamaria has the following companies in common with Jaime Gaviria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------------C |
Active
|
2021 |
4
|
Manager
|
1
Carlos E. Jaramillo has the following companies in common with Jaime Gaviria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------------------C |
Active
|
2021 |
4
|
Manager
|
1
Andres F. Montoya has the following companies in common with Jaime Gaviria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------n |
Active
|
1992 |
6
|
Director
|
1
Jaime Torres has the following companies in common with Jaime Gaviria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------n |
Active
|
1992 |
6
|
Treasurer
|
1
Maria Eugenia Lara has the following companies in common with Jaime Gaviria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------n |
Inactive
|
1992 |
6
|
President
|
1
Jaime Mor has the following companies in common with Jaime Gaviria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
1
Santiago Vasquez has the following companies in common with Jaime Gaviria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------n |
Inactive
|
1992 |
6
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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