Jimena Riveiro

Active Miami, FL Manager for Zafiro Investments LLC

Jimena Riveiro Overview

Jimena Riveiro is currently associated with two companies, according to public records. The companies were formed over a four month period with the most recent being incorporated ten years ago in September of 2013. All companies are still active.

Background Report for Jimena Riveiro


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Companies for Jimena Riveiro

Name Status
Rubi II Investments LLC
Active
Zafiro Investments LLC
Active

Connections for Jimena Riveiro

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jimena has seven known connections and has the most companies in common with Juan Manuel Riveiro.
2
Juan Manuel Riveiro
Juan Manuel Riveiro has the following companies in common with Jimena Riveiro
Name Status
Z--------------------C
Active
R---------------------C
Active
2
Marina Riveiro
Marina Riveiro has the following companies in common with Jimena Riveiro
Name Status
Z--------------------C
Active
R---------------------C
Active
1
Garciela M. Vila-Cha
Garciela M. Vila-Cha has the following companies in common with Jimena Riveiro
Name Status
Z--------------------C
Active
1
Graciela Merce Vila-Cha
Graciela Merce Vila-Cha has the following companies in common with Jimena Riveiro
Name Status
R---------------------C
Active
1
Graciela Mercedes Vila-Cha De Riveiro
Graciela Mercedes Vila-Cha De Riveiro has the following companies in common with Jimena Riveiro
Name Status
Z--------------------C
Inactive
1
Juan R. Rivero
Juan R. Rivero has the following companies in common with Jimena Riveiro
Name Status
R---------------------C
Inactive
1
Graciela M. Villa-Cha
Graciela M. Villa-Cha has the following companies in common with Jimena Riveiro
Name Status
R---------------------C
Inactive

Known Addresses for Jimena Riveiro

1451 Brickell Ave Miami, FL 33131 1111 SW 1st Ave Miami, FL 33130

Source

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

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