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Santiago Ioni
Active Hallandale Beach, FL — Manager for Ioni Toll Box LLC
Santiago Ioni Overview
Santiago Ortega Ioni has been associated with seven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated two months ago in February of 2024. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Santiago Ortega Ioni
- Includes Age, Location, Address History for Santiago Ortega Ioni
- Arrest, Criminal, & Driving Records
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Companies for Santiago Ioni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ioni Toll Box LLC |
Active
|
2014 |
4
|
Manager
|
Ionica World LLC |
Active
|
2022 |
3
|
Manager
|
The Ioni Group Developments LLC |
Active
|
2024 |
3
|
COO
|
Ana Cristina Ioni P.A. |
Inactive
|
2018 |
1
|
Manager
|
Group F.C Torres LLC. |
Inactive
|
2018 |
1
|
Manager
|
Sjk Home Construction Corp |
Inactive
|
2019 |
1
|
Manager
|
Vg Inverciones LLC |
Inactive
|
2019 |
1
|
Manager
|
Connections for Santiago Ioni
A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago has three known connections and has the most companies in common with Ana Ioni.
2
Ana C. Ioni has the following companies in common with Santiago Ioni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------C |
Active
|
2014 |
4
|
|
T-----------------------------C |
Active
|
2024 |
3
|
CEO
|
2
Denis A Ortega Ioni has the following companies in common with Santiago Ioni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------C |
Active
|
2014 |
4
|
|
T-----------------------------C |
Active
|
2024 |
3
|
CFO
|
1
Ana C Ioni Alvarado has the following companies in common with Santiago Ioni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------C |
Inactive
|
2014 |
4
|
Manager
|
Known Addresses for Santiago Ioni
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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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3
Known Addresses
7900 Harbor Island Dr North Bay Village, FL 33141
800 SE 4th Ave Hallandale Beach, FL 33009
800 SE 4th Ave Hallandale, FL 33009
These addresses are known to be associated with Santiago Ioni however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source