Jiselle Heredia

Active Miami, FL President for Omni Maritime Logistics Inc.

Jiselle Heredia Overview

Jiselle Heredia has been associated with eleven companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated three months ago in February of 2024. Five of the companies are still active while the remaining six are now listed as inactive.

Background Report for Jiselle Heredia


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Companies for Jiselle Heredia

Name Status
Omni Maritime Logistics Inc.
Active
Arturo Family Logistics Holdings LLC
Active
Arturo Family Bulk Holdings LLC
Active
Caribbean Trading Enterprises, LLC
Active
Omni Bulk Services LLC
Active
Caribbean Trading Enterprises, Inc.
Inactive
Maritime Ethos LLC
Inactive
Omni Transloading X-Dock LLC
Inactive
Omni Intermodal Transportation LLC
Inactive
Omni Bulk Services Inc.
Inactive
Hispaniola Logistics Enterprises, Inc.
Inactive
Showing 8 records out of 11

Connections for Jiselle Heredia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jiselle has six known connections and has the most companies in common with Arturo Sanchez.
11
Arturo Sanchez
Arturo Sanchez has the following companies in common with Jiselle Heredia
Name Status
O--------------------------.
Active
A----------------------------------C
Active
A-----------------------------C
Active
C--------------------------------C
Active
O--------------------C
Active
O---------------------.
Inactive
C---------------------------------.
Inactive
H------------------------------------.
Inactive
O--------------------------C
Inactive
O--------------------------------C
Inactive
M----------------C
Inactive
Showing 8 records out of 11
2
James Ridgely
James Ridgely has the following companies in common with Jiselle Heredia
Name Status
O---------------------.
Inactive
O--------------------------C
Inactive
1
Victor E. Gonzalez
Victor E. Gonzalez has the following companies in common with Jiselle Heredia
Name Status
O--------------------------.
Inactive
1
Carlos G. Knaesel
Carlos G. Knaesel has the following companies in common with Jiselle Heredia
Name Status
M----------------C
Inactive
1
Francisco V N Mello
Francisco V N Mello has the following companies in common with Jiselle Heredia
Name Status
M----------------C
Inactive
1
Brian T. Nowak
Brian T. Nowak has the following companies in common with Jiselle Heredia
Name Status
O---------------------.
Inactive

Known Addresses for Jiselle Heredia

1065 E 21st St Hialeah, FL 33013 6885 NW 25th St Miami, FL 33122 11787 SW 133rd Pl Miami, FL 33186 11701 NW 100th Rd Medley, FL 33178

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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