Ligmy Aristide Overview
Ligmy Aristide has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated three years ago in February of 2021. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Ligmy Aristide
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Companies for Ligmy Aristide
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dollar Transfer & Financial Services, Inc. |
Active
|
2018 |
9
|
Secretary
|
Family Enterprises Group LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Connections for Ligmy Aristide
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ligmy has eight known connections and has the most companies in common with Jean Jean-Louis.
1
Jean Jean-Louis has the following companies in common with Ligmy Aristide
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------. |
Active
|
2018 |
9
|
Vice President
|
1
Antonio Rondeau has the following companies in common with Ligmy Aristide
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------. |
Active
|
2018 |
9
|
CEO
|
1
Louis Astiverne has the following companies in common with Ligmy Aristide
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------. |
Inactive
|
2018 |
9
|
Vice President
|
1
Christela Pierre-Fils Estiver has the following companies in common with Ligmy Aristide
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------. |
Inactive
|
2018 |
9
|
Treasurer
|
1
Louis P. Estiverne has the following companies in common with Ligmy Aristide
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------. |
Inactive
|
2018 |
9
|
Vice President
|
1
Filbette Joseph has the following companies in common with Ligmy Aristide
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------. |
Inactive
|
2018 |
9
|
Treasurer
|
1
Stephanie Molin has the following companies in common with Ligmy Aristide
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------. |
Inactive
|
2018 |
9
|
Treasurer
|
1
Marie F. Morisseau has the following companies in common with Ligmy Aristide
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------------. |
Inactive
|
2018 |
9
|
Known Addresses for Ligmy Aristide
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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 Ligmy Aristide however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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