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Lelio Farias
Archived Record Winter Garden, FL — Previous Owner for Confidence Investments LLC
Lelio Farias Overview
Lelio C Ramires Farias has been associated with two companies, according to public records. The companies were formed over a eighteen days period with the most recent being incorporated seven years ago in January of 2017. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Lelio C Ramires Farias
- Includes Age, Location, Address History for Lelio C Ramires Farias
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Companies for Lelio Farias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Confidence Investments LLC |
Inactive
|
2016 |
2
|
Owner
|
Flash Investments Group LLC |
Inactive
|
2017 |
3
|
Manager
|
Connections for Lelio Farias
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lelio has three known connections and has the most companies in common with Jose J Maria Da Cunha.
1
Jose J Maria Da Cunha has the following companies in common with Lelio Farias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Micaelly Cristianna Rezende Nunes Farias has the following companies in common with Lelio Farias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Micaelly Nunes Farias has the following companies in common with Lelio Farias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------C |
Inactive
|
2017 |
3
|
Manager
|
Known Addresses for Lelio Farias
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
7901 Kingspointe Pkwy Orlando, FL 32819
6401 Cropping St Winter Garden, FL 34787
1950 Hughes Landing Blvd The Woodlands, TX 77380
These addresses are known to be associated with Lelio Farias however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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