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Antonio Rondeau
Active North Miami, FL — CEO for Dollar Transfer & Financial Services, Inc.
Antonio Rondeau Overview
Antonio Rondeau is currently associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated three years ago in February of 2021. All companies are still active.Background Report for Antonio Rondeau
- Includes Age, Location, Address History for Antonio Rondeau
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Companies for Antonio Rondeau
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dollar Transfer & Financial Services, Inc. |
Active
|
2018 |
9
|
CEO
|
Family Enterprises Group LLC |
Active
|
2021 |
6
|
Managing Member
|
Connections for Antonio Rondeau
A connection is made when two people are officers, directors, or otherwise associated with the same company. Antonio has twelve known connections and has the most companies in common with Ligmy Aristide.
2
Ligmy Aristide has the following companies in common with Antonio Rondeau
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------. |
Active
|
2018 |
9
|
Secretary
|
F--------------------------C |
Inactive
|
2021 |
6
|
Managing Member
|
1
Jean Jean-Louis has the following companies in common with Antonio Rondeau
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------. |
Active
|
2018 |
9
|
Vice President
|
1
Louis Astiverne has the following companies in common with Antonio Rondeau
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------. |
Inactive
|
2018 |
9
|
Vice President
|
1
Christela Pierre-Fils Estiver has the following companies in common with Antonio Rondeau
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------. |
Inactive
|
2018 |
9
|
Treasurer
|
1
Louis P. Estiverne has the following companies in common with Antonio Rondeau
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------. |
Inactive
|
2018 |
9
|
Vice President
|
1
Genese Herve has the following companies in common with Antonio Rondeau
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------C |
Inactive
|
2021 |
6
|
Managing Member
|
1
Jean-Louis Jean has the following companies in common with Antonio Rondeau
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------C |
Inactive
|
2021 |
6
|
Managing Member
|
1
Filbette Joseph has the following companies in common with Antonio Rondeau
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------. |
Inactive
|
2018 |
9
|
Treasurer
|
1
Jean J. Louis has the following companies in common with Antonio Rondeau
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------C |
Inactive
|
2021 |
6
|
Managing Member
|
1
Molin Markenson has the following companies in common with Antonio Rondeau
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------C |
Inactive
|
2021 |
6
|
Managing Member
|
1
Stephanie Molin has the following companies in common with Antonio Rondeau
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------. |
Inactive
|
2018 |
9
|
Treasurer
|
1
Marie F. Morisseau has the following companies in common with Antonio Rondeau
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------. |
Inactive
|
2018 |
9
|
Known Addresses for Antonio Rondeau
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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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3
Known Addresses
445 NW 127th St North Miami, FL 33168
2219 NW 21st Way Boynton Beach, FL 33436
542 SE Majestic Ter Port Saint Lucie, FL 34983
These addresses are known to be associated with Antonio Rondeau however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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