Clei Santiago

Archived Record Pompano Beach, FL Previous Manager for Santiago Holding LLC

Clei Santiago Overview

Clei Santiago has been associated with two companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated nine years ago in February of 2015. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Clei Santiago


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Companies for Clei Santiago

Name Status
Quicken Emergency Trading LLC
Inactive
Santiago Holding LLC
Inactive

Connections for Clei Santiago

A connection is made when two people are officers, directors, or otherwise associated with the same company. Clei has three known connections and has the most companies in common with Frederico Baggio.
1
Frederico D. Baggio
Frederico D. Baggio has the following companies in common with Clei Santiago
Name Status
Q---------------------------C
Inactive
1
Paulo Neto
Paulo Neto has the following companies in common with Clei Santiago
Name Status
Q---------------------------C
Inactive
1
Magno Roriz
Magno Roriz has the following companies in common with Clei Santiago
Name Status
Q---------------------------C
Inactive

Known Addresses for Clei Santiago

1451 W Cypress Creek Rd Fort Lauderdale, FL 33309 1310 Park Central Blvd S Pompano Beach, FL 33064

Source

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

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