Odalis Remedios Overview
Odalis Remedios is currently associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated eight months ago in September of 2023. All companies are still active.Background Report for Odalis Remedios
- Includes Age, Location, Address History for Odalis Remedios
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Companies for Odalis Remedios
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Germag Investment LLC |
Active
|
2017 |
4
|
Member
|
Havens Refuge LLC |
Active
|
2023 |
2
|
Member
|
Highland Dream LLC |
Active
|
2023 |
2
|
Member
|
Connections for Odalis Remedios
A connection is made when two people are officers, directors, or otherwise associated with the same company. Odalis has three known connections and has the most companies in common with Roberto Romero.
3
Roberto S. Romero has the following companies in common with Odalis Remedios
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------C |
Active
|
2017 |
4
|
Member
|
H---------------C |
Active
|
2023 |
2
|
Member
|
H----------------C |
Active
|
2023 |
2
|
Member
|
1
Magdalena Ortega Leyva has the following companies in common with Odalis Remedios
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------C |
Inactive
|
2017 |
4
|
Member
|
1
Gerardo Nunez Martinez has the following companies in common with Odalis Remedios
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------C |
Inactive
|
2017 |
4
|
Member
|
Known Addresses for Odalis Remedios
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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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2
Known Addresses
These addresses are known to be associated with Odalis Remedios however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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