Tomas Utreras Overview
Tomas Utreras has been associated with two companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated thirteen years ago in January of 2011. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Tomas Utreras
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Companies for Tomas Utreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cargo Logistics Group USA LLC |
Inactive
|
2011 |
11
|
Treasurer
|
Worldwide Cargo Logistics, Inc. |
Inactive
|
2001 |
6
|
Treasurer
|
Connections for Tomas Utreras
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tomas has ten known connections and has the most companies in common with Esmeralda Castillo.
2
Esmeralda Castillo has the following companies in common with Tomas Utreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------. |
Inactive
|
2001 |
6
|
Manager
|
C---------------------------C |
Inactive
|
2011 |
11
|
CFO
|
2
Carlos R. Gonzalez has the following companies in common with Tomas Utreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------. |
Inactive
|
2001 |
6
|
COO
|
C---------------------------C |
Inactive
|
2011 |
11
|
Manager
|
2
Pedro F. Utreras has the following companies in common with Tomas Utreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------. |
Inactive
|
2001 |
6
|
President
|
C---------------------------C |
Inactive
|
2011 |
11
|
President
|
1
Victor P. Amores has the following companies in common with Tomas Utreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------C |
Inactive
|
2011 |
11
|
COO
|
1
Miguel Gonzalez has the following companies in common with Tomas Utreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------C |
Inactive
|
2011 |
11
|
Managing Member
|
1
Julio Ramirez has the following companies in common with Tomas Utreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------C |
Inactive
|
2011 |
11
|
Managing Member
|
1
Gonzalo Rodriguez has the following companies in common with Tomas Utreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------C |
Inactive
|
2011 |
11
|
Managing Member
|
1
Fausto F. Utreras has the following companies in common with Tomas Utreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------. |
Inactive
|
2001 |
6
|
President
|
1
Marco R. Utreras has the following companies in common with Tomas Utreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------C |
Inactive
|
2011 |
11
|
COO
|
1
Raul V. Villafuerte has the following companies in common with Tomas Utreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------. |
Inactive
|
2001 |
6
|
President
|
Known Addresses for Tomas Utreras
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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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1
Known Addresses
These addresses are known to be associated with Tomas Utreras however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source