Andres Barraez Overview
Andres Paul Morales Barraez has been associated with five companies, according to public records. The companies were formed over a two year period with the most recent being incorporated eight months ago in August of 2023. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Andres Paul Morales Barraez
- Includes Age, Location, Address History for Andres Paul Morales Barraez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Andres Barraez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Telecom Supply & Services LLC |
Active
|
2022 |
4
|
Member
|
Saint Germain Investment Group LLC |
Active
|
2022 |
3
|
Member
|
Saturno Mia LLC |
Active
|
2023 |
1
|
Member
|
Saint Germain Investment Holding LLC |
Inactive
|
2022 |
3
|
Member
|
Amsterdam Smoke Supply LLC |
Inactive
|
2021 |
1
|
Member
|
Connections for Andres Barraez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Andres has five known connections and has the most companies in common with Maria Jose Oquendo.
2
Maria Jose Oquendo has the following companies in common with Andres Barraez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------C |
Active
|
2022 |
3
|
Member
|
S----------------------------------C |
Inactive
|
2022 |
3
|
Member
|
2
Alexis R Morales Vilches has the following companies in common with Andres Barraez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------C |
Active
|
2022 |
3
|
Member
|
S----------------------------------C |
Inactive
|
2022 |
3
|
Member
|
1
Roberto E. Alleyne has the following companies in common with Andres Barraez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------C |
Inactive
|
2022 |
4
|
Member
|
1
Alexis R Morales Vilchez has the following companies in common with Andres Barraez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------C |
Inactive
|
2022 |
4
|
Member
|
1
Manuel A Velasquez Vilchez has the following companies in common with Andres Barraez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------C |
Inactive
|
2022 |
4
|
Member
|
Known Addresses for Andres Barraez
Advertisements
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 Andres Barraez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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