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Miguel Pantaleon
Active Plantation, FL — Member for Don Billy's Auto Sales LLC
Miguel Pantaleon Overview
Miguel A Diaz Pantaleon has been associated with two companies, according to public records. The companies were formed over a three month period with the most recent being incorporated three years ago in June of 2020. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Miguel A Diaz Pantaleon
- Includes Age, Location, Address History for Miguel A Diaz Pantaleon
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Companies for Miguel Pantaleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Don Billy's Auto Sales LLC |
Active
|
2020 |
4
|
Member
|
Saraswati Krupa LLC |
Inactive
|
2020 |
1
|
Manager
|
Connections for Miguel Pantaleon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Miguel has three known connections and has the most companies in common with Madelenne Paulino Genao Dedia.
1
Madelenne Paulino Genao Dedia has the following companies in common with Miguel Pantaleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------C |
Active
|
2020 |
4
|
Member
|
1
Minerva Pantaleon De Diaz has the following companies in common with Miguel Pantaleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Aida V. Hernandez has the following companies in common with Miguel Pantaleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------C |
Inactive
|
2020 |
4
|
Manager
|
Known Addresses for Miguel Pantaleon
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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 Miguel Pantaleon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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