Allen Santiago Overview
Allen Pineiro Santiago has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated four years ago in October of 2021. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Allen Pineiro Santiago
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Companies for Allen Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Tuc Foundation Inc. |
Inactive
|
2021 |
4
|
President
|
| The Urban Character, LLC |
Inactive
|
2019 |
3
|
Connections for Allen Santiago
A connection is made when two people are officers, directors, or otherwise associated with the same company. Allen has four known connections and has the most companies in common with Jose Pineiro.
2
Jose A. Pineiro has the following companies in common with Allen Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------C |
Inactive
|
2019 |
3
|
Manager
|
| T---------------------. |
Inactive
|
2021 |
4
|
Secretary
|
1
Jose E. Ordonez has the following companies in common with Allen Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------. |
Inactive
|
2021 |
4
|
Secretary
|
1
Migdalia Torres has the following companies in common with Allen Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------. |
Inactive
|
2021 |
4
|
Treasurer
|
1
Yamil M. Zayas has the following companies in common with Allen Santiago
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------C |
Inactive
|
2019 |
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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