- Home >
- U.S. >
- Florida >
- West Palm Beach
Yasmani Ordonez
Archived Record West Palm Beach, FL — Previous Managing Member for South Deep Crypto LLC
Yasmani Ordonez Overview
Yasmani Ordonez has been associated with one company, according to public records. The company was incorporated in Florida three years ago and is no longer active.Background Report for Yasmani Ordonez
- Includes Age, Location, Address History for Yasmani Ordonez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Yasmani Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
South Deep Crypto LLC |
Inactive
|
2021 |
8
|
Managing Member
|
Connections for Yasmani Ordonez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yasmani has six known connections and has the most companies in common with Natacha Bastian.
1
Natacha Bastian has the following companies in common with Yasmani Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2021 |
8
|
Managing Member
|
1
Juan Bauza has the following companies in common with Yasmani Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2021 |
8
|
Managing Member
|
1
Aaron Lafond has the following companies in common with Yasmani Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2021 |
8
|
Managing Member
|
1
David Martin has the following companies in common with Yasmani Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2021 |
8
|
Managing Member
|
1
Steven J. Sarno has the following companies in common with Yasmani Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2021 |
8
|
Managing Member
|
1
Jose Vasquez has the following companies in common with Yasmani Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2021 |
8
|
Managing Member
|
Known Addresses for Yasmani Ordonez
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Yasmani Ordonez.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Yasmani Ordonez and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
1
Known Addresses
These addresses are known to be associated with Yasmani Ordonez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source