Tania Destongue Overview
Tania Destongue has been associated with eight companies, according to public records. The companies were formed over a one year period with the most recent being incorporated seven years ago in March of 2017. Three of the companies are still active while the remaining five are now listed as inactive.Background Report for Tania Destongue
- Includes Age, Location, Address History for Tania Destongue
- Arrest, Criminal, & Driving Records
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Companies for Tania Destongue
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jjc USA, Corp |
Active
|
2015 |
4
|
President
|
Invertac Group, Corp |
Active
|
2015 |
2
|
President
|
Dest Group LLC |
Active
|
2017 |
4
|
|
Jjc USA Developers, LLC |
Inactive
|
2017 |
4
|
Manager
|
400 Tac, LLC |
Inactive
|
2016 |
3
|
Manager
|
Transportac, LLC |
Inactive
|
2015 |
2
|
Manager
|
Aventac, LLC |
Inactive
|
2015 |
4
|
|
Melrosetac, LLC |
Inactive
|
2015 |
4
|
Connections for Tania Destongue
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tania has five known connections and has the most companies in common with Juan Claudio Cerne.
6
Juan Claudio Cerne has the following companies in common with Tania Destongue
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------p |
Active
|
2015 |
2
|
Vice President
|
J-----------p |
Inactive
|
2015 |
4
|
President
|
A----------C |
Inactive
|
2015 |
4
|
Member
|
M-------------C |
Inactive
|
2015 |
4
|
Member
|
4----------C |
Inactive
|
2016 |
3
|
Manager
|
J---------------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Claudio Cerne has the following companies in common with Tania Destongue
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------p |
Active
|
2015 |
4
|
Director
|
1
Rosalba Destongue has the following companies in common with Tania Destongue
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------C |
Active
|
2017 |
4
|
Member
|
1
Wilfredo Destongue has the following companies in common with Tania Destongue
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------C |
Active
|
2017 |
4
|
Member
|
1
Leopoldo Ortega has the following companies in common with Tania Destongue
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------p |
Inactive
|
2015 |
4
|
President
|
Known Addresses for Tania Destongue
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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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3
Known Addresses
11820 Miramar Pkwy Miramar, FL 33025
3558 Magellan Cir Aventura, FL 33180
13373 SW 44th St Miramar, FL 33027
These addresses are known to be associated with Tania Destongue however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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