Ricardo Perez

Active Weston, FL Manager for Swipe Ams, LLC

Ricardo Perez Overview

Ricardo Perez has been associated with fourteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated six years ago in October of 2017. One of the companies is still active while the remaining thirteen are now listed as inactive.

Background Report for Ricardo Perez


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Companies for Ricardo Perez

Name Status
Swipe Ams, LLC
Active
Iglesia Cristiana Piedra Angular, Inc.
Inactive
Ricardo Perez Ministries, Inc.
Inactive
Rjp Global Enterprises Inc.
Inactive
Advanced Merchant Solutions, LLC
Inactive
Palladium Investment Group LLC
Inactive
Next Gen Merchant Services LLC
Inactive
R & A Online Investments LLC
Inactive
Hollywood Gardens Construction, LLC
Inactive
Rjp Real Estate Investing LLC
Inactive
Rjp Local Investing LLC
Inactive
Rjp Home Investing LLC
Inactive
Rjp Investing LLC
Inactive
Sales & Perez Corporation
Inactive
Showing 8 records out of 14

Connections for Ricardo Perez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has fifteen known connections and has the most companies in common with Mohammad Rana.
4
Mohammad Rana
Mohammad Rana has the following companies in common with Ricardo Perez
Name Status
S------------C
Active
A------------------------------C
Inactive
P----------------------------C
Inactive
R--------------------------C
Inactive
2
Janette
Janette has the following companies in common with Ricardo Perez
Name Status
I------------------------------------.
Inactive
R----------------------------.
Inactive
2
Janette T. Perez
Janette T. Perez has the following companies in common with Ricardo Perez
Name Status
I------------------------------------.
Inactive
R----------------------------.
Inactive
2
Carlos Villarreal
Carlos Villarreal has the following companies in common with Ricardo Perez
Name Status
I------------------------------------.
Inactive
R----------------------------.
Inactive
1
Junaid Abdulaziz
Junaid Abdulaziz has the following companies in common with Ricardo Perez
Name Status
N----------------------------C
Inactive
1
Jimmy De Biase
Jimmy De Biase has the following companies in common with Ricardo Perez
Name Status
I------------------------------------.
Inactive
1
Veronica De Biase
Veronica De Biase has the following companies in common with Ricardo Perez
Name Status
I------------------------------------.
Inactive
1
Emyl De Luna
Emyl De Luna has the following companies in common with Ricardo Perez
Name Status
P----------------------------C
Inactive
1
Michael Gott
Michael Gott has the following companies in common with Ricardo Perez
Name Status
A------------------------------C
Inactive
1
Angela P. Ocampo
Angela P. Ocampo has the following companies in common with Ricardo Perez
Name Status
I------------------------------------.
Inactive
1
Maria R. Paladino
Maria R. Paladino has the following companies in common with Ricardo Perez
Name Status
R----------------------------.
Inactive
1
Rosario M. Paladino
Rosario M. Paladino has the following companies in common with Ricardo Perez
Name Status
I------------------------------------.
Inactive
1
Gabriel E. Perez
Gabriel E. Perez has the following companies in common with Ricardo Perez
Name Status
I------------------------------------.
Inactive
1
Gino Vila
Gino Vila has the following companies in common with Ricardo Perez
Name Status
I------------------------------------.
Inactive
1
Carlos N. Villorreal
Carlos N. Villorreal has the following companies in common with Ricardo Perez
Name Status
R----------------------------.
Inactive

Known Addresses for Ricardo Perez

1421 Saint Gabrielle Ln Fort Lauderdale, FL 33326 782 Lavender Cir Fort Lauderdale, FL 33327 1087 Shotgun Rd Fort Lauderdale, FL 33326 330 Himmarshee St Fort Lauderdale, FL 33312 1421 Saint Gabrielle Ln Weston, FL 33326 3055 NW 126th Ave Sunrise, FL 33323 3331 NW 125th Way Sunrise, FL 33323

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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