Abilio Santos Overview
Abilio Santos has been associated with nine companies, according to public records. The companies were formed over a six year period with the most recent being incorporated three years ago in June of 2021. Two of the companies are still active while the remaining seven are now listed as inactive.Background Report for Abilio Santos
- Includes Age, Location, Address History for Abilio Santos
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Companies for Abilio Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wastec Usa LLC |
Active
|
2021 |
3
|
Member
|
Sir Company LLC |
Active
|
2020 |
2
|
Member
|
Icrest Inc. |
Inactive
|
2016 |
2
|
President
|
Sir Company International LLC |
Inactive
|
2015 |
1
|
Manager
|
Unique Deals LLC |
Inactive
|
2015 |
1
|
Manager
|
Wolf Underground LLC |
Inactive
|
2017 |
1
|
Manager
|
Usa Brazil Trade LLC |
Inactive
|
2015 |
3
|
Managing Member
|
Waap Investments Enterprises LLC |
Inactive
|
2018 |
6
|
Member
|
Invoke Technologies LLC |
Inactive
|
2021 |
3
|
Member
|
Showing 8 records out of 9
Connections for Abilio Santos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Abilio has eleven known connections and has the most companies in common with Felipe Lagrotta Nassar Cur.
2
Felipe Lagrotta Nassar Cur has the following companies in common with Abilio Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------C |
Active
|
2021 |
3
|
Member
|
I---------------------C |
Inactive
|
2021 |
3
|
Member
|
1
Katia Da Penha Bussolin has the following companies in common with Abilio Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Active
|
2020 |
2
|
Member
|
1
Priscila De Almeida Santos has the following companies in common with Abilio Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------C |
Active
|
2021 |
3
|
Member
|
1
Pamela Da Cost Damasceno has the following companies in common with Abilio Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------------C |
Inactive
|
2018 |
6
|
Member
|
1
Willians De Fernandes has the following companies in common with Abilio Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------------C |
Inactive
|
2018 |
6
|
Member
|
1
Willians D. Fernandes has the following companies in common with Abilio Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------------C |
Inactive
|
2018 |
6
|
Member
|
1
Marcos A De Almeida Fugulin has the following companies in common with Abilio Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------C |
Inactive
|
2015 |
3
|
Managing Member
|
1
Osmar De Freitas Gama has the following companies in common with Abilio Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------------C |
Inactive
|
2018 |
6
|
Member
|
1
Daniel L. Hefner has the following companies in common with Abilio Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------. |
Inactive
|
2016 |
2
|
Director
|
1
Jamil Martins Lopes has the following companies in common with Abilio Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------C |
Inactive
|
2021 |
3
|
Member
|
1
Louana Oliveira has the following companies in common with Abilio Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------C |
Inactive
|
2015 |
3
|
Member
|
Known Addresses for Abilio Santos
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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
4019 W Waters Ave Tampa, FL 33614
80 Waverly Pl Orlando, FL 32806
9937 Bosque Creek Cir Tampa, FL 33619
8018 Paulson Ln Tampa, FL 33617
These addresses are known to be associated with Abilio Santos however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source