Hardy Santana Overview
Hardy Santana has been associated with two companies, according to public records. The companies were formed over a five month period with the most recent being incorporated six years ago in December of 2017. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Hardy Santana
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Companies for Hardy Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Frey Santana Group, LLC |
Active
|
2017 |
4
|
Managing Member
|
Neutral Consolidation Services, LLC |
Inactive
|
2017 |
3
|
Manager
|
Connections for Hardy Santana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hardy has four known connections and has the most companies in common with Gustavo Frey.
2
Gustavo Frey has the following companies in common with Hardy Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------C |
Active
|
2017 |
4
|
Managing Member
|
N---------------------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Ana Julia Frey Fischer has the following companies in common with Hardy Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------C |
Active
|
2017 |
4
|
Manager
|
1
Victoriel Santana has the following companies in common with Hardy Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------C |
Active
|
2017 |
4
|
Managing Member
|
1
Victoriel Santana has the following companies in common with Hardy Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------------C |
Inactive
|
2017 |
3
|
Manager
|
Known Addresses for Hardy Santana
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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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1
Known Addresses
These addresses are known to be associated with Hardy Santana however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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