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Jaime Espinosa
Archived Record Miami Beach, FL — Previous President for Villa Verde Nursery Corporation
Jaime Espinosa Overview
Jaime Espinosa has been associated with eight companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated three years ago in August of 2020. Zero of the companies are still active while the remaining eight are now listed as inactive.Background Report for Jaime Espinosa
- Includes Age, Location, Address History for Jaime Espinosa
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jaime Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mycol LLC |
Inactive
|
2014 |
2
|
President
|
Villa Verde Nursery Corporation |
Inactive
|
2014 |
2
|
President
|
Mycol Art LLC |
Inactive
|
2014 |
2
|
President
|
Solar Energy Water Pumping Magdalena Colombia LLC |
Inactive
|
2015 |
6
|
Manager
|
Jmmg Group LLC |
Inactive
|
2014 |
2
|
Manager
|
Renewable Energy Education Services Group Inc |
Inactive
|
2016 |
10
|
Director
|
Magnacon Energy Inc. |
Inactive
|
2013 |
4
|
Vice President
|
Romano's Global Education Services Foundation Corp. |
Inactive
|
2020 |
1
|
Vice President
|
Connections for Jaime Espinosa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has sixteen known connections and has the most companies in common with Nora Rosado.
2
Nora Rosado has the following companies in common with Jaime Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------------------C |
Inactive
|
2015 |
6
|
Manager
|
R-------------------------------------------c |
Inactive
|
2016 |
10
|
President
|
2
Sandra Rubiano has the following companies in common with Jaime Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------. |
Inactive
|
2013 |
4
|
CFO
|
S-----------------------------------------------C |
Inactive
|
2015 |
6
|
Member
|
1
Joyce Arrieta has the following companies in common with Jaime Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------C |
Inactive
|
2014 |
2
|
Manager
|
1
Nuria Castro has the following companies in common with Jaime Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------------c |
Inactive
|
2016 |
10
|
Director
|
1
Melba Cuervo has the following companies in common with Jaime Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------------c |
Inactive
|
2016 |
10
|
Director
|
1
Cecilia Espinosa has the following companies in common with Jaime Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------------c |
Inactive
|
2016 |
10
|
Vice President
|
1
Inassa S A Grupo has the following companies in common with Jaime Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------------------C |
Inactive
|
2015 |
6
|
Member
|
1
Ricardo Jimenez has the following companies in common with Jaime Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------------c |
Inactive
|
2016 |
10
|
Director
|
1
Alex Marron has the following companies in common with Jaime Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------------c |
Inactive
|
2016 |
10
|
Director
|
1
Cesar Molina has the following companies in common with Jaime Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------------n |
Inactive
|
2014 |
2
|
Vice President
|
1
Jacqueline M. Molina has the following companies in common with Jaime Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------C |
Inactive
|
2014 |
2
|
Managing Member
|
1
Alvaro Perez has the following companies in common with Jaime Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------------c |
Inactive
|
2016 |
10
|
Director
|
1
Jairo Plaza has the following companies in common with Jaime Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------------c |
Inactive
|
2016 |
10
|
Director
|
1
Luis Rodriguez has the following companies in common with Jaime Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------------------c |
Inactive
|
2016 |
10
|
Director
|
1
Conascon Ingenieria Sas has the following companies in common with Jaime Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------. |
Inactive
|
2013 |
4
|
President
|
1
Raymond S. Tobbaji has the following companies in common with Jaime Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------C |
Inactive
|
2014 |
2
|
President
|
Known Addresses for Jaime Espinosa
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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
630 1st Ave New York, NY 10016
4770 Collins Ave Miami Beach, FL 33140
8200 NW 41st St Doral, FL 33166
12500 SW 6th St Pembroke Pines, FL 33027
These addresses are known to be associated with Jaime Espinosa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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