Yuniel Santos Overview
Yuniel Lima Santos has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated eight months ago in October of 2023. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Yuniel Lima Santos
- Includes Age, Location, Address History for Yuniel Lima Santos
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Yuniel Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Asesoria Y Servicios Migratorios LLC |
Active
|
2022 |
2
|
Manager
|
Deluxe Exports LLC |
Active
|
2023 |
2
|
Manager
|
A Lo Cubanisimo Food Truck LLC |
Active
|
2023 |
2
|
Manager
|
Lima Building Dreams LLC |
Inactive
|
2023 |
1
|
Member
|
Connections for Yuniel Santos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yuniel has three known connections and has the most companies in common with Osiel Gonzalez Barroso.
1
Osiel Gonzalez Barroso has the following companies in common with Yuniel Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Active
|
2023 |
2
|
Member
|
1
Liannys Y Vega Perez has the following companies in common with Yuniel Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------C |
Active
|
2022 |
2
|
Manager
|
1
Orestes J Rojas Plasencia has the following companies in common with Yuniel Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------C |
Active
|
2023 |
2
|
Manager
|
Known Addresses for Yuniel Santos
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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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2
Known Addresses
These addresses are known to be associated with Yuniel Santos however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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