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Santiago Ordonez
Active Hallandale Beach, FL — Manager for Sabana Holdings LLC
Santiago Ordonez Overview
Santiago Ordonez has been associated with three companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated one year ago in September of 2022. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Santiago Ordonez
- Includes Age, Location, Address History for Santiago Ordonez
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- Possible relatives
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Companies for Santiago Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sabana Holdings LLC |
Active
|
2011 |
6
|
Manager
|
Blue Supplies LLC |
Active
|
2022 |
1
|
Member
|
Energy Trade Solutions LLC |
Inactive
|
2021 |
1
|
Manager
|
Connections for Santiago Ordonez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Santiago has four known connections and has the most companies in common with Luz Angela Beltran.
1
Luz Angela Beltran has the following companies in common with Santiago Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2011 |
6
|
Manager
|
1
Guillermo Ordonez has the following companies in common with Santiago Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2011 |
6
|
Manager
|
1
Juan C. Ordonez has the following companies in common with Santiago Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2011 |
6
|
Director
|
1
Oscar A. Ordonez has the following companies in common with Santiago Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2011 |
6
|
Manager
|
Known Addresses for Santiago Ordonez
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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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Known Addresses
These addresses are known to be associated with Santiago Ordonez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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