Sergio Perez

Active Aventura, FL President for More Money Transfers USA Corp

Sergio Perez Overview

Sergio Perez has been associated with nine companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated two years ago in November of 2023. Seven of the companies are still active while the remaining two are now listed as inactive.

Background Report for Sergio Perez


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Companies for Sergio Perez

Name Status
More Money Transfers USA Corp
Active
1468 Casa LLC
Active
Surlake Investment Finance, LLC
Active
Journey to Admire LLC
Active
Nyc Dream LLC
Active
Momy Global Payments LLC
Active
Bamboo Cross Border Payment LLC
Active
Nummi USA Corp
Inactive
Bardolino Investment LLC
Inactive
Showing 8 records out of 9

Connections for Sergio Perez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio has thirteen known connections and has the most companies in common with Javier Markowicz.
3
Javier Markowicz
Javier Markowicz has the following companies in common with Sergio Perez
Name Status
1-----------C
Active
N-----------C
Active
N------------p
Inactive
2
Luciana Garofalo
Luciana Garofalo has the following companies in common with Sergio Perez
Name Status
M---------------------------p
Active
J-------------------C
Active
2
Carlos Grossman
Carlos Grossman has the following companies in common with Sergio Perez
Name Status
S-----------------------------C
Active
B----------------------C
Inactive
2
Bernardo Leis
Bernardo Leis has the following companies in common with Sergio Perez
Name Status
1-----------C
Active
N------------p
Inactive
2
Alvaro Rodriguez
Alvaro Rodriguez has the following companies in common with Sergio Perez
Name Status
M---------------------------p
Inactive
N------------p
Inactive
1
Daiana Bajuk
Daiana Bajuk has the following companies in common with Sergio Perez
Name Status
1-----------C
Active
1
Gustavo Flasch
Gustavo Flasch has the following companies in common with Sergio Perez
Name Status
1-----------C
Active
1
Solange Grossman
Solange Grossman has the following companies in common with Sergio Perez
Name Status
S-----------------------------C
Active
1
Joseph Montero
Joseph Montero has the following companies in common with Sergio Perez
Name Status
M----------------------C
Active
1
Rafael Ubilla
Rafael Ubilla has the following companies in common with Sergio Perez
Name Status
S-----------------------------C
Active
1
Daniel Bascou
Daniel Bascou has the following companies in common with Sergio Perez
Name Status
N------------p
Inactive
1
Luis Rospide
Luis Rospide has the following companies in common with Sergio Perez
Name Status
M---------------------------p
Inactive
1
Edgar Tatman
Edgar Tatman has the following companies in common with Sergio Perez
Name Status
S-----------------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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