Roberto Puente Overview
Roberto Puente has been associated with eight companies, according to public records. The companies were formed over a six year period with the most recent being incorporated two years ago in February of 2024. Five of the companies are still active while the remaining three are now listed as inactive.
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Companies for Roberto Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Roberto Puente PA |
Active
|
2022 |
1
|
President
|
| 1 Step Investments, LLC |
Active
|
2023 |
3
|
Manager
|
| Quickypay LLC |
Active
|
2020 |
2
|
Manager
|
| Amigos De Asowagner, LLC |
Active
|
2024 |
3
|
Member
|
| Netcheck LLC |
Active
|
2019 |
2
|
Member
|
| Bull Financial, Corp |
Inactive
|
2022 |
1
|
President
|
| Genoveffa Investments LLC |
Inactive
|
2017 |
1
|
Manager
|
| Icapital Group, Corp |
Inactive
|
2022 |
1
|
Managing Member
|
Connections for Roberto Puente
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has five known connections and has the most companies in common with Samantha Diaz.
2
Samantha D. Diaz has the following companies in common with Roberto Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------C |
Active
|
2019 |
2
|
Manager
|
| Q-----------C |
Active
|
2020 |
2
|
Manager
|
1
Maria C. Puente has the following companies in common with Roberto Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Active
|
2024 |
3
|
Member
|
1
Sagrario Perez Teran has the following companies in common with Roberto Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Active
|
2024 |
3
|
Member
|
1
Ronald G. Pantin has the following companies in common with Roberto Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1---------------------C |
Inactive
|
2023 |
3
|
Member
|
1
Cecilia Van Den Bussche has the following companies in common with Roberto Puente
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1---------------------C |
Inactive
|
2023 |
3
|
Member
|
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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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