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German Espinoza
Archived Record Coral Gables, FL — Previous Member for Tarragona Investments Group, LLC
German Espinoza Overview
German Guerrero Espinoza has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated seven years ago in April of 2017. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for German Guerrero Espinoza
- Includes Age, Location, Address History for German Guerrero Espinoza
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Companies for German Espinoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tarragona Investments Group, LLC |
Inactive
|
2016 |
3
|
Member
|
Cadiz Enterprises, LLC |
Inactive
|
2017 |
1
|
Connections for German Espinoza
A connection is made when two people are officers, directors, or otherwise associated with the same company. German has two known connections .
1
Rodrigo I Guerrero Falcon has the following companies in common with German Espinoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Sociedad Colectiva Inversione has the following companies in common with German Espinoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------C |
Inactive
|
2016 |
3
|
Member
|
Known Addresses for German Espinoza
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with German Espinoza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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