Ignacio Nieto Overview
Ignacio Garcia Nieto has been associated with nine companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated four months ago in January of 2024. Seven of the companies are still active while the remaining two are now listed as inactive.Background Report for Ignacio Garcia Nieto
- Includes Age, Location, Address History for Ignacio Garcia Nieto
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Ignacio Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
100 M Franchise LLC |
Active
|
2011 |
7
|
Manager
|
100 M Operator LLC |
Active
|
2012 |
6
|
Manager
|
100 M Calle Ocho, LLC |
Active
|
2024 |
2
|
Manager
|
100M West Kendall, LLC |
Active
|
2014 |
2
|
Manager
|
Holding USA of Delaware, LLC |
Active
|
2016 |
1
|
Manager
|
100 M Westchester LLC |
Active
|
2021 |
1
|
Manager
|
Holding Latam, LLC |
Active
|
2016 |
2
|
Member
|
100 M Holding, Inc. |
Inactive
|
2011 |
7
|
Manager
|
100M Waterford LLC |
Inactive
|
2014 |
2
|
Manager
|
Showing 8 records out of 9
Connections for Ignacio Nieto
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ignacio has eight known connections and has the most companies in common with Gustavo Rossi.
3
Francisco J Cernuda Fernandez has the following companies in common with Ignacio Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------C |
Inactive
|
2011 |
7
|
|
1----------------C |
Inactive
|
2012 |
6
|
|
1-----------------. |
Inactive
|
2011 |
7
|
President
|
3
Carlos Perez-Tenorio has the following companies in common with Ignacio Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------C |
Inactive
|
2011 |
7
|
Manager
|
1----------------C |
Inactive
|
2012 |
6
|
Manager
|
1-----------------. |
Inactive
|
2011 |
7
|
President
|
3
Juan Gervas Garcia Ramos has the following companies in common with Ignacio Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------C |
Inactive
|
2011 |
7
|
Manager
|
1----------------C |
Inactive
|
2012 |
6
|
Manager
|
1-----------------. |
Inactive
|
2011 |
7
|
Director
|
3
Juan Miguel Perez Rodriguez has the following companies in common with Ignacio Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------C |
Inactive
|
2011 |
7
|
Manager
|
1----------------C |
Inactive
|
2012 |
6
|
Manager
|
1-----------------. |
Inactive
|
2011 |
7
|
Chairman
|
2
Francisco J. Cernuda has the following companies in common with Ignacio Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------------C |
Inactive
|
2014 |
2
|
Manager
|
1----------------C |
Inactive
|
2014 |
2
|
Manager
|
2
Juan Gervas has the following companies in common with Ignacio Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------C |
Inactive
|
2011 |
7
|
Manager
|
1-----------------. |
Inactive
|
2011 |
7
|
Director
|
2
Vicente Moreno-Carrasco has the following companies in common with Ignacio Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------C |
Inactive
|
2011 |
7
|
Manager
|
1-----------------. |
Inactive
|
2011 |
7
|
Director
|
1
Gustavo Rossi has the following companies in common with Ignacio Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-------------------C |
Active
|
2024 |
2
|
Manager
|
Known Addresses for Ignacio Nieto
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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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2
Known Addresses
These addresses are known to be associated with Ignacio Nieto however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source