Federico Olivera

Active Hallandale Beach, FL President for Kosher Spirits Corp

Federico Olivera Overview

Federico Olivera has been associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated six months ago in December of 2023. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Federico A. Olivera


  • Includes Age, Location, Address History for Federico A. Olivera
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Companies for Federico Olivera

Name Status
Kosher Spirits Corp
Active
Meat Club, LLC
Active
Wagyuclan Holding LLC
Inactive
Simple Cash Usa LLC
Inactive

Connections for Federico Olivera

A connection is made when two people are officers, directors, or otherwise associated with the same company. Federico has five known connections and has the most companies in common with Issa Espinoza.
3
Issa G. Espinoza
Issa G. Espinoza has the following companies in common with Federico Olivera
Name Status
M------------C
Active
S-----------------C
Inactive
W-------------------C
Inactive
1
Alicia Alonso
Alicia Alonso has the following companies in common with Federico Olivera
Name Status
M------------C
Active
1
Luis Cuervo
Luis Cuervo has the following companies in common with Federico Olivera
Name Status
M------------C
Active
1
Alejandro Olivera
Alejandro Olivera has the following companies in common with Federico Olivera
Name Status
M------------C
Active
1
Bruno M. Olivera
Bruno M. Olivera has the following companies in common with Federico Olivera
Name Status
M------------C
Active

Known Addresses for Federico Olivera

1850 S Ocean Dr Hallandale Beach, FL 33009 1985 S Ocean Dr Hallandale Beach, FL 33009 2017 S Ocean Dr Hallandale Beach, FL 33009

Source

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

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