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Celso Cepero
Active Hialeah Gardens, FL — President for Cema USA Inc
Celso Cepero Overview
Celso Cepero has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated six years ago in April of 2018. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Celso O. Cepero
- Includes Age, Location, Address History for Celso O. Cepero
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Celso Cepero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cema USA Inc |
Active
|
2014 |
5
|
President
|
My Home Express LLC |
Active
|
2016 |
4
|
President
|
The Cove at Coco Plum Beach, LLC |
Active
|
2017 |
3
|
Manager
|
Cema Usa Group, LLC |
Active
|
2018 |
3
|
Member
|
Ecotech Panels, LLC |
Inactive
|
2013 |
4
|
Manager
|
Connections for Celso Cepero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Celso has ten known connections and has the most companies in common with Omar Cepero.
2
Omar Cepero has the following companies in common with Celso Cepero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------c |
Inactive
|
2014 |
5
|
President
|
M-----------------C |
Active
|
2016 |
4
|
Manager
|
2
Qing Chan has the following companies in common with Celso Cepero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------c |
Inactive
|
2014 |
5
|
Member
|
C-----------------C |
Inactive
|
2018 |
3
|
Member
|
2
Diego Luquez has the following companies in common with Celso Cepero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2016 |
4
|
Manager
|
C-----------------C |
Inactive
|
2018 |
3
|
Member
|
1
Luciano Castellon has the following companies in common with Celso Cepero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------C |
Active
|
2017 |
3
|
Manager
|
1
Luis M. Castellon has the following companies in common with Celso Cepero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------C |
Active
|
2017 |
3
|
Manager
|
1
Andres R. Cepero has the following companies in common with Celso Cepero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Active
|
2016 |
4
|
Manager
|
1
Carlos R Rodriguez Leon has the following companies in common with Celso Cepero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------c |
Active
|
2014 |
5
|
Director
|
1
Juan Carlos Uribarri has the following companies in common with Celso Cepero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------c |
Active
|
2014 |
5
|
Director
|
1
Arturo Marrero has the following companies in common with Celso Cepero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------C |
Inactive
|
2013 |
4
|
Manager
|
1
Lysander Marrero has the following companies in common with Celso Cepero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------C |
Inactive
|
2013 |
4
|
Manager
|
Known Addresses for Celso Cepero
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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
1550 W 34th Pl Hialeah, FL 33012
2400 NW 92nd Ave Doral, FL 33172
10455 NW 131st St Hialeah Gardens, FL 33018
These addresses are known to be associated with Celso Cepero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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