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Pablo Coll
Active Fort Lauderdale, FL — Manager for Casa De Montecristo Tx, LLC
Pablo Coll Overview
Pablo Coll has been associated with ten companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated four months ago in January of 2024. Seven of the companies are still active while the remaining three are now listed as inactive.Background Report for Pablo Coll
- Includes Age, Location, Address History for Pablo Coll
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Pablo Coll
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Casa De Montecristo Tx, LLC |
Active
|
2016 |
4
|
Manager
|
Tabacalera Usa Inc. |
Active
|
2020 |
8
|
Director
|
Altadis U.S.A. LLC |
Active
|
2020 |
6
|
Manager
|
Casa De Montecristo - Fl, LLC |
Active
|
2017 |
4
|
Manager
|
800-Jr Cigar, Inc. |
Active
|
2023 |
6
|
Director
|
Casa De Montecristo, Inc. |
Active
|
2023 |
3
|
Director
|
Altadis U.S.A. Inc. |
Active
|
1997 |
24
|
NonTreas
|
Commonwealth Brands, Inc. |
Inactive
|
1997 |
46
|
CFO
|
Cdm Hallandale, LLC |
Inactive
|
2018 |
3
|
Manager
|
Cdm Tampa, LLC |
Inactive
|
2016 |
1
|
Manager
|
Showing 8 records out of 10
Connections for Pablo Coll
A connection is made when two people are officers, directors, or otherwise associated with the same company. Pablo has sixty-five known connections and has the most companies in common with Millie Lukose.
5
Millie Lukose has the following companies in common with Pablo Coll
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
8----------------. |
Active
|
2023 |
6
|
Director
|
C---------------------------C |
Inactive
|
2017 |
4
|
Vice President
|
C-----------------------. |
Active
|
2023 |
3
|
Director
|
A----------------C |
Active
|
2020 |
6
|
Manager
|
T-----------------. |
Active
|
2020 |
8
|
Director
|
4
Fernando Dominguez has the following companies in common with Pablo Coll
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
1997 |
24
|
NonDir
|
8----------------. |
Active
|
2023 |
6
|
Director
|
C-----------------------. |
Active
|
2023 |
3
|
Director
|
T-----------------. |
Active
|
2020 |
8
|
Director
|
4
Javier Estades has the following companies in common with Pablo Coll
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
1997 |
24
|
NonDir
|
8----------------. |
Active
|
2023 |
6
|
Director
|
C---------------------------C |
Inactive
|
2017 |
4
|
Manager
|
T-----------------. |
Inactive
|
2020 |
8
|
President
|
3
Rhondetta Walton has the following companies in common with Pablo Coll
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2020 |
6
|
Vice President
|
T-----------------. |
Active
|
2020 |
8
|
Vice President
|
C-----------------------. |
Inactive
|
1997 |
46
|
Vice President
|
3
Rob Wilkey has the following companies in common with Pablo Coll
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
1997 |
24
|
Secretary
|
T-----------------. |
Inactive
|
2020 |
8
|
|
C-----------------------. |
Active
|
1997 |
46
|
NonSec
|
2
Daniel S. Carr has the following companies in common with Pablo Coll
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
1997 |
24
|
NonDir
|
C-----------------------. |
Active
|
1997 |
46
|
NonDir
|
2
Roger Gebhard has the following companies in common with Pablo Coll
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
1997 |
24
|
Vice President
|
C-----------------------. |
Inactive
|
1997 |
46
|
Treasurer
|
2
Angel Xavier Estades Saez Johans has the following companies in common with Pablo Coll
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2020 |
6
|
President
|
T-----------------. |
Active
|
2020 |
8
|
President
|
2
Oliver Kutz has the following companies in common with Pablo Coll
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
1997 |
24
|
President
|
C-----------------------. |
Active
|
1997 |
46
|
President
|
2
Kim Reed has the following companies in common with Pablo Coll
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
1997 |
24
|
President
|
C-----------------------. |
Active
|
1997 |
46
|
President
|
2
David H. Taylor has the following companies in common with Pablo Coll
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
1997 |
24
|
President
|
C-----------------------. |
Active
|
1997 |
46
|
Chief Executive Officer
|
2
Jason Williams has the following companies in common with Pablo Coll
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
8----------------. |
Active
|
2023 |
6
|
Director
|
T-----------------. |
Active
|
2020 |
8
|
2
Kevin Freudenthal has the following companies in common with Pablo Coll
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
1997 |
24
|
Chairman
|
C-----------------------. |
Inactive
|
1997 |
46
|
Chairman
|
2
Duane A. Greer has the following companies in common with Pablo Coll
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
1997 |
24
|
Vice President
|
C-----------------------. |
Inactive
|
1997 |
46
|
Director
|
2
Rory K. May has the following companies in common with Pablo Coll
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
1997 |
24
|
Chairman
|
C-----------------------. |
Inactive
|
1997 |
46
|
Vice-President
|
2
Rob McKay has the following companies in common with Pablo Coll
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
1997 |
24
|
Chairman
|
C-----------------------. |
Inactive
|
1997 |
46
|
Treasurer
|
2
James M. Parnofiello has the following companies in common with Pablo Coll
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
1997 |
24
|
Chairman
|
C-----------------------. |
Inactive
|
1997 |
46
|
Chairman
|
2
Wanda Rosella has the following companies in common with Pablo Coll
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------C |
Inactive
|
2017 |
4
|
Treasurer
|
C-----------------C |
Inactive
|
2018 |
3
|
Treasurer
|
2
Raymond Soliday has the following companies in common with Pablo Coll
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
1997 |
24
|
Chairman
|
C-----------------------. |
Inactive
|
1997 |
46
|
Treasurer
|
1
Andrew Clarke has the following companies in common with Pablo Coll
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
1997 |
24
|
Known Addresses for Pablo Coll
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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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4
Known Addresses
5900 N Andrews Ave Fort Lauderdale, FL 33309
2601 Tampa East Blvd Tampa, FL 33619
5900 N Federal Hwy Fort Lauderdale, FL 33308
C/O TABACALERA USA INC 590 Fort Lauderdale, FL 33309
These addresses are known to be associated with Pablo Coll however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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