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Cesar Cepeda
Active Sunny Isles Beach, FL — Manager for 933 Panther Creek LLC
Cesar Cepeda Overview
Cesar Cepeda has been associated with six companies, according to public records. The companies were formed over a five month period with the most recent being incorporated one year ago in December of 2022. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Cesar Cepeda
- Includes Age, Location, Address History for Cesar Cepeda
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Cesar Cepeda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
933 Panther Creek LLC |
Active
|
2022 |
3
|
Manager
|
Lion Pride Capital LLC |
Inactive
|
2022 |
4
|
Manager
|
Lion Pride Capital II LLC |
Inactive
|
2022 |
4
|
Manager
|
Lion Pride Capital III LLC |
Inactive
|
2022 |
4
|
Manager
|
The Grove Maintenance LLC |
Inactive
|
2022 |
4
|
Manager
|
1535 Carroll Clearwater LLC |
Inactive
|
2022 |
2
|
Manager
|
Connections for Cesar Cepeda
A connection is made when two people are officers, directors, or otherwise associated with the same company. Cesar has six known connections and has the most companies in common with Wilmar Rivas.
5
Wilmar Rivas has the following companies in common with Cesar Cepeda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
9-------------------C |
Active
|
2022 |
3
|
Manager
|
L--------------------C |
Inactive
|
2022 |
4
|
Manager
|
L-----------------------C |
Inactive
|
2022 |
4
|
Manager
|
L------------------------C |
Inactive
|
2022 |
4
|
Manager
|
T-----------------------C |
Inactive
|
2022 |
4
|
Manager
|
4
Claudia Vargas has the following companies in common with Cesar Cepeda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------C |
Inactive
|
2022 |
4
|
Manager
|
L-----------------------C |
Inactive
|
2022 |
4
|
Manager
|
L------------------------C |
Inactive
|
2022 |
4
|
Manager
|
T-----------------------C |
Inactive
|
2022 |
4
|
Manager
|
2
Kevin Gomez has the following companies in common with Cesar Cepeda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------C |
Inactive
|
2022 |
4
|
Manager
|
L------------------------C |
Inactive
|
2022 |
4
|
Manager
|
1
Mohamed Abdelrazek has the following companies in common with Cesar Cepeda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Inactive
|
2022 |
4
|
Manager
|
1
Wilmar Rivas Arroyo has the following companies in common with Cesar Cepeda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-------------------------C |
Inactive
|
2022 |
2
|
Manager
|
1
Nelson Martinez has the following companies in common with Cesar Cepeda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------C |
Inactive
|
2022 |
4
|
Manager
|
Known Addresses for Cesar Cepeda
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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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1
Known Addresses
These addresses are known to be associated with Cesar Cepeda however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source