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Andres Urdaneta
Archived Record Winter Garden, FL — Previous Manager for 802 Logistics L.L.C
Andres Urdaneta Overview
Andres Urdaneta has been associated with three companies, according to public records. The companies were formed over a ten month period with the most recent being incorporated four years ago in January of 2022. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Andres Urdaneta
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Companies for Andres Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 802 Logistics L.L.C |
Inactive
|
2022 |
3
|
Manager
|
| Daipeca plus LLC |
Inactive
|
2022 |
3
|
Manager
|
| Aieca Group Orlando. Inc |
Inactive
|
2021 |
4
|
Treasurer
|
Connections for Andres Urdaneta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Andres has four known connections and has the most companies in common with Danny Perez.
3
Danny Perez has the following companies in common with Andres Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------c |
Inactive
|
2021 |
4
|
Secretary
|
| 8-----------------C |
Inactive
|
2022 |
3
|
Manager
|
| D--------------C |
Inactive
|
2022 |
3
|
CEO
|
1
Pessk Javier has the following companies in common with Andres Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 8-----------------C |
Inactive
|
2022 |
3
|
Manager
|
1
Jesus Leon has the following companies in common with Andres Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------c |
Inactive
|
2021 |
4
|
Director
|
1
Romer S. Munoz has the following companies in common with Andres Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------C |
Inactive
|
2022 |
3
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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