Diego Ordonez Overview
Diego Ordonez has been associated with nine companies, according to public records. The companies were formed over a three year period with the most recent being incorporated four years ago in January of 2020. One of the companies is still active while the remaining eight are now listed as inactive.Background Report for Diego Ordonez
- Includes Age, Location, Address History for Diego Ordonez
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Companies for Diego Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
New Investments, Opportunities & Sales N.O.S, LLC |
Active
|
2016 |
3
|
Manager
|
Apex Electronic & Services Miami, Inc |
Inactive
|
2016 |
2
|
President
|
Investments & Opportunities Dj, LLC |
Inactive
|
2017 |
1
|
Manager
|
1265 Dj 1, LLC |
Inactive
|
2019 |
1
|
Manager
|
Libecity 5 LLC |
Inactive
|
2019 |
1
|
Manager
|
11964 Sw 210 LLC |
Inactive
|
2019 |
1
|
Manager
|
Jackson 6 LLC |
Inactive
|
2019 |
1
|
Manager
|
2105nw1 LLC |
Inactive
|
2020 |
1
|
Manager
|
1445 Flocity LLC |
Inactive
|
2020 |
1
|
Manager
|
Showing 8 records out of 9
Connections for Diego Ordonez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has two known connections .
2
Everardo E. Matamoros has the following companies in common with Diego Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------------------------------C |
Active
|
2016 |
3
|
Managing Member
|
A-----------------------------------c |
Inactive
|
2016 |
2
|
President
|
1
Maria F. Merino has the following companies in common with Diego Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------------------------------C |
Active
|
2016 |
3
|
Managing Member
|
Known Addresses for Diego Ordonez
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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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1
Known Addresses
These addresses are known to be associated with Diego Ordonez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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