Ivan Santiago Overview
Ivan M De Leon Santiago has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated two years ago in November of 2023. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Ivan M De Leon Santiago
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Companies for Ivan Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ic Elite LLC |
Active
|
2023 |
2
|
Manager
|
| Pfs Retirement Solutions LLC |
Inactive
|
2017 |
3
|
Manager
|
| Wic Enterprises LLC |
Inactive
|
2023 |
3
|
Manager
|
| White Lion Financial Services LLC |
Inactive
|
2016 |
2
|
Manager
|
| Pfs Marketing LLC |
Inactive
|
2017 |
2
|
Manager
|
Connections for Ivan Santiago
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ivan has four known connections and has the most companies in common with Cesar Celis.
4
Cesar A. Celis has the following companies in common with Ivan Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------C |
Active
|
2023 |
2
|
Manager
|
| P---------------C |
Inactive
|
2017 |
2
|
Manager
|
| P--------------------------C |
Inactive
|
2017 |
3
|
Manager
|
| W-----------------C |
Inactive
|
2023 |
3
|
Manager
|
1
Veronica N. Blanco-De Leon has the following companies in common with Ivan Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Pedro Polanco has the following companies in common with Ivan Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Washington Rojas has the following companies in common with Ivan Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------C |
Inactive
|
2023 |
3
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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