Gerardo Santiago Overview
Gerardo Santiago has been associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated six months ago in November of 2023. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Gerardo Santiago
- Includes Age, Location, Address History for Gerardo Santiago
- Arrest, Criminal, & Driving Records
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Companies for Gerardo Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Santiago Grocer Holdings LLC |
Active
|
2023 |
1
|
Manager
|
Arg Imports LLC |
Inactive
|
2020 |
3
|
Manager
|
Med-Distro LLC |
Inactive
|
2020 |
1
|
Manager
|
Santiago Property Investments LLC |
Inactive
|
2022 |
1
|
Manager
|
Connections for Gerardo Santiago
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gerardo has two known connections .
1
Albert Escalera has the following companies in common with Gerardo Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Rodolfo Merida has the following companies in common with Gerardo Santiago
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2020 |
3
|
Member
|
Known Addresses for Gerardo Santiago
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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 Gerardo Santiago however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source