Jairo Jarquin Overview
Jairo Jarquin has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated three years ago in October of 2020. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Jairo Jarquin
- Includes Age, Location, Address History for Jairo Jarquin
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Companies for Jairo Jarquin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mundo Nuevo USA Logistics, LLC |
Active
|
2016 |
4
|
Manager
|
Inversiones Tanner Cargo Logistics LLC |
Inactive
|
2020 |
1
|
Manager
|
Grupo Chinca, LLC |
Inactive
|
2018 |
3
|
Member
|
Connections for Jairo Jarquin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jairo has five known connections and has the most companies in common with Jose Carpio.
1
Jose L. Carpio has the following companies in common with Jairo Jarquin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------C |
Active
|
2016 |
4
|
Manager
|
1
Jorge Canas has the following companies in common with Jairo Jarquin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------C |
Inactive
|
2016 |
4
|
Managing Member
|
1
Jorge T. Carpio has the following companies in common with Jairo Jarquin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------C |
Inactive
|
2016 |
4
|
Managing Member
|
1
Ronald S Lozada Pinto has the following companies in common with Jairo Jarquin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------C |
Inactive
|
2018 |
3
|
Member
|
1
Douglas A Perozo Vargas has the following companies in common with Jairo Jarquin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------C |
Inactive
|
2018 |
3
|
Member
|
Known Addresses for Jairo Jarquin
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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 Jairo Jarquin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source