Ramon Velasquez Overview
Ramon Velasquez has been associated with six companies, according to public records. The companies were formed over a three year period with the most recent being incorporated five years ago in March of 2021. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Ramon Velasquez
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Companies for Ramon Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ubii Market Inc |
Inactive
|
2020 |
3
|
President
|
| Ubii Go Inc |
Inactive
|
2020 |
3
|
President
|
| Ubii App Inc |
Inactive
|
2020 |
3
|
President
|
| Ubii Pagos Inc |
Inactive
|
2017 |
2
|
President
|
| Ubii Payments Inc |
Inactive
|
2020 |
2
|
President
|
| N1 Money App LLC |
Inactive
|
2021 |
2
|
Member
|
Connections for Ramon Velasquez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ramon has two known connections .
6
Beatriz E. Di Polo has the following companies in common with Ramon Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------c |
Inactive
|
2017 |
2
|
Vice President
|
| U-------------c |
Inactive
|
2020 |
3
|
Vice President
|
| U---------c |
Inactive
|
2020 |
3
|
Vice President
|
| U----------c |
Inactive
|
2020 |
3
|
Vice President
|
| U---------------c |
Inactive
|
2020 |
2
|
Vice President
|
| N--------------C |
Inactive
|
2021 |
2
|
Member
|
3
Ramon Velsquez has the following companies in common with Ramon Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-------------c |
Inactive
|
2020 |
3
|
President
|
| U---------c |
Inactive
|
2020 |
3
|
President
|
| U----------c |
Inactive
|
2020 |
3
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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