Jaime Santiago Overview
Jaime Santiago has been associated with two companies, according to public records. The companies were formed over a six month period with the most recent being incorporated seven years ago in August of 2016. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Jaime A. Santiago
- Includes Age, Location, Address History for Jaime A. Santiago
- Arrest, Criminal, & Driving Records
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Companies for Jaime Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jaws Investment Holding LLC |
Inactive
|
2016 |
2
|
Manager
|
Americas International Trading LLC |
Inactive
|
2016 |
2
|
Manager
|
Connections for Jaime Santiago
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has two known connections .
1
Maria N. Fernandez has the following companies in common with Jaime Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Wilma Santiago has the following companies in common with Jaime Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Inactive
|
2016 |
2
|
Manager
|
Known Addresses for Jaime Santiago
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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
5522 SW 115th Ave Cooper City, FL 33330
954 NW 92nd Ter Plantation, FL 33324
3803 Estepona Ave Doral, FL 33178
These addresses are known to be associated with Jaime Santiago however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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