Simon Nimes Overview
Simon Nimes has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated seven months ago in October of 2023. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Simon G. Nimes
- Includes Age, Location, Address History for Simon G. Nimes
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Simon Nimes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Glj La Group LLC |
Active
|
2023 |
3
|
Manager
|
Siman Cargo LLC |
Active
|
2023 |
2
|
Manager
|
Nv 48 LLC |
Active
|
2017 |
1
|
Manager
|
Nimes LLC |
Inactive
|
2014 |
1
|
Manager
|
Marmi USA Corp. |
Inactive
|
2015 |
1
|
Vice President
|
Connections for Simon Nimes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has three known connections and has the most companies in common with German Carpintero.
1
German A. Carpintero has the following companies in common with Simon Nimes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Active
|
2023 |
2
|
Manager
|
1
Juan C Torres Faucher has the following companies in common with Simon Nimes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------C |
Active
|
2023 |
3
|
Manager
|
1
Luis G Torres Faucher has the following companies in common with Simon Nimes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------C |
Active
|
2023 |
3
|
Manager
|
Known Addresses for Simon Nimes
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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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3
Known Addresses
1714 N Dixie Hwy Hollywood, FL 33020
18181 NE 31st Ct Aventura, FL 33160
1340 Stirling Rd Dania Beach, FL 33004
These addresses are known to be associated with Simon Nimes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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