Jean Urquizo Overview
Jean Paul Urquizo has been associated with seven companies, according to public records. The companies were formed over a six year period with the most recent being incorporated two years ago in February of 2022. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Jean Paul Urquizo
- Includes Age, Location, Address History for Jean Paul Urquizo
- Arrest, Criminal, & Driving Records
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Companies for Jean Urquizo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nork Group LLC |
Active
|
2017 |
3
|
Manager
|
Trigon Administration LLC |
Inactive
|
2019 |
2
|
President
|
Nork Capital Trading LLC |
Inactive
|
2015 |
2
|
CEO
|
M A Barrios & Bottomline, Corp |
Inactive
|
2016 |
5
|
CFO
|
Close Hard LLC |
Inactive
|
2019 |
2
|
Manager
|
J&J Contractors and Developers LLC |
Inactive
|
2022 |
2
|
Manager
|
Luke Skybuilder LLC |
Inactive
|
2019 |
1
|
Manager
|
Connections for Jean Urquizo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jean has nine known connections and has the most companies in common with Luke Amoresano.
2
Luke T. Amoresano has the following companies in common with Jean Urquizo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Inactive
|
2019 |
2
|
Manager
|
C------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Hassan Alawie has the following companies in common with Jean Urquizo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------C |
Inactive
|
2017 |
3
|
1
Shunko Allendez has the following companies in common with Jean Urquizo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Inactive
|
2015 |
2
|
Member
|
1
William F. Barrera has the following companies in common with Jean Urquizo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------C |
Inactive
|
2017 |
3
|
Member
|
1
Carolina Barrios has the following companies in common with Jean Urquizo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------p |
Inactive
|
2016 |
5
|
President
|
1
M. A. Barrios has the following companies in common with Jean Urquizo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------p |
Inactive
|
2016 |
5
|
President
|
1
Melkin Barrios has the following companies in common with Jean Urquizo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------p |
Inactive
|
2016 |
5
|
President
|
1
Jorge A. Giraldo has the following companies in common with Jean Urquizo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------------C |
Inactive
|
2022 |
2
|
Manager
|
1
Arnold Thompson has the following companies in common with Jean Urquizo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------p |
Inactive
|
2016 |
5
|
COO
|
Known Addresses for Jean Urquizo
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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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6
Known Addresses
2550 NW 72nd Ave Miami, FL 33122
1720 NW North River Dr Miami, FL 33125
2719 Hollywood Blvd Hollywood, FL 33020
212 Three Islands Blvd Hallandale Beach, FL 33009
1048 SW 5th Ave Miami, FL 33130
20200 W Dixie Hwy Aventura, FL 33180
These addresses are known to be associated with Jean Urquizo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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