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Ricardo Echeverria

Active Hialeah, FL — President for Fuel Enterprises, Inc.

(305)232-6511

Ricardo Echeverria Overview

Ricardo Echeverria has been associated with fifty companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated one month ago in May of 2024. Twelve of the companies are still active while the remaining thirty-eight are now listed as inactive.

Background Report for Ricardo Echeverria

Includes Age, Location, Address History for Ricardo Echeverria
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Bonima Oil Corp.	Active	1998	5	President
Fuel Enterprises, Inc.	Active	2014	4	President
Quantrix Products, Inc.	Active	2024	3	President
Parabay LLC	Active	2011	8	Manager
Big Havana, LLC.	Active	2004	7	Manager
Vesbe, LLC. -	Active	2016	4	Manager
Dpc 320 LLC	Active	2016	3	Manager
Dutton Development LLC	Active	2016	3	Manager
Dpc 207 LLC	Active	2019	3	Manager
Quantum Logistic Services Inc.	Active	2023	4	Vice President
Quantrix Technology Inc.	Active	2024	4	Vice President
Bsw Services Inc.	Active	2024	2	Vice President
Park Lakes Development, Inc.	Inactive	1999	3	President
Petrocom, Inc.	Inactive	1999	3	President
Big Havana Condominium Association, Inc.	Inactive	2004	3	President
Telefood Delivery Inc.	Inactive	1999	3	President
Big 47 Condominium Association, Inc.	Inactive	2006	2	President
Waterfame, Inc.	Inactive	2001	2	President
Murano 401, Inc.	Inactive	2002	2	President
Park Lakes at Miami Dade One Condominium Association, Inc.	Inactive	2004	1	President
Park Lakes at Opalocka Condominium Association, Inc.	Inactive	2004	1	President
Park Lakes at Miami Condominium Association, Inc	Inactive	2004	1	President
Park Lakes at Miami Dade Two Condominium Association, Inc.	Inactive	2004	1	President
Sole 2402 LLC	Inactive	2009	6	Manager
Big Riviera, L.L.C.	Inactive	2005	4	Manager
Big Le Jeune L.L.C.	Inactive	2004	4	Manager
Parabay 4, L.L.C.	Inactive	2005	4	Manager
Big Santo Domingo, LLC.	Inactive	2004	4	Manager
Guslink, LLC	Inactive	2005	4	Manager
J H C Development & Investments LLC	Inactive	2003	4	Manager
Paramount 8, L.L.C.	Inactive	2005	3	Manager
Big Cypress, L.L.C.	Inactive	2005	3	Manager
Oma's Bakery LLC	Inactive	2018	3	Manager
Fuel Enterprises LLC.	Inactive	2014	3	Manager
Big 47, L.L.C.	Inactive	2005	2	Manager
Ricardo 47, L.L.C.	Inactive	2005	2	Manager
Big Premiere, L.L.C.	Inactive	2005	2	Manager
Big Onyx, L.L.C.	Inactive	2005	2	Manager
Cypress 2335 LLC	Inactive	2009	2	Manager
Big Team, LLC	Inactive	2005	1	Manager
Bentley 618, LLC	Inactive	2003	1	Manager
Big 44, L.L.C.	Inactive	2005	1	Manager
Neptuno Security 19 LLC	Inactive	2010	1	Manager
Park Lakes Development & Investments, LLC	Inactive	2003	1	Manager
Dislamca LLC	Inactive	2022	1	Manager
Sole 2401, LLC	Inactive	2007	2	Managing Member
Rya Enterprise, Inc.	Inactive	2002	3	Treasurer
Park Lakes Condominium Association, Inc.	Inactive	2002	3	Director
Big Tamiami One, Corp.	Inactive	2005	2	Director
Technical Security Solutions, Inc.	Inactive	2008	2	Director

Showing 8 records out of 50

Connections for Ricardo Echeverria

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has thirty-nine known connections and has the most companies in common with Mauro Scattolini.

Mauro Scattolini

Mauro Scattolini has the following companies in common with Ricardo Echeverria

Name	Status	Incorporated	Key People	Role
A-----------------------------------C	Active	2016	4	Manager
V------------	Active	2016	4	Manager
B--------------.	Inactive	2004	7	Manager
B------------.	Inactive	2005	2	Manager
P-----------------.	Inactive	2005	3	Manager
B-----------------.	Inactive	2005	4	Manager
B--------------------.	Inactive	2005	2	President
B-----------------.	Inactive	2004	4	Manager
P---------------.	Inactive	2005	4	Managing Member
B----------------------------------.	Inactive	2006	2	President
B-----------------.	Inactive	2005	3	Manager
B------------------.	Inactive	2005	2	Manager
B---------------------.	Inactive	2004	4	Manager
B--------------.	Inactive	2005	2	Manager
B--------------------------------------.	Inactive	2004	3	President

Showing 8 records out of 15

Ivette Echeverria

Ivette Echeverria has the following companies in common with Ricardo Echeverria

Name	Status	Incorporated	Key People	Role
D---------C	Inactive	2016	3	Manager
P---------C	Inactive	2011	8	Manager
D--------------------C	Inactive	2016	3	Manager
D---------C	Inactive	2019	3	Manager
B--------------.	Inactive	1998	5	Vice President
B--------------.	Inactive	2004	7	Manager
P--------------------------.	Inactive	1999	3	Treasurer
P--------------------------------------.	Inactive	2002	3	Director

Yvette Echeverria

Yvette Echeverria has the following companies in common with Ricardo Echeverria

Name	Status	Incorporated	Key People	Role
B--------------.	Inactive	2004	7	Manager
B-----------------.	Inactive	2005	4	Manager
B-----------------.	Inactive	2004	4	Manager
B-----------------.	Inactive	2005	3	Manager
B---------------------.	Inactive	2004	4	Manager
B--------------------------------------.	Inactive	2004	3	Vice President
G----------C	Inactive	2005	4	Manager
M--------------.	Inactive	2002	2	Secretary

Erik Echeverria

Erik Echeverria has the following companies in common with Ricardo Echeverria

Name	Status	Incorporated	Key People	Role
P---------C	Inactive	2011	8	Manager
B--------------.	Active	1998	5	Treasurer
B--------------.	Inactive	2004	7	Manager
P--------------------------.	Inactive	1999	3	Treasurer
P------------.	Inactive	1999	3	Treasurer
G----------C	Inactive	2005	4	Manager
J---------------------------------C	Inactive	2003	4	Manager

Ivetta Alam Echeverria

Ivetta Alam Echeverria has the following companies in common with Ricardo Echeverria

Name	Status	Incorporated	Key People	Role
D---------C	Active	2016	3	Manager
P---------C	Active	2011	8	Manager
D--------------------C	Active	2016	3	Manager
D---------C	Active	2019	3	Manager
B--------------.	Active	1998	5	Vice President
B--------------.	Active	2004	7	Manager

Omar Ochoa

Omar Ochoa has the following companies in common with Ricardo Echeverria

Name	Status	Incorporated	Key People	Role
F--------------------.	Active	2014	4	Vice President
Q----------------------------.	Active	2023	4	Vice President
Q---------------------.	Active	2024	3	Vice President
Q----------------------.	Active	2024	4	Vice President
F-------------------.	Inactive	2014	3	Manager

Yvetta A. Echeverria

Yvetta A. Echeverria has the following companies in common with Ricardo Echeverria

Name	Status	Incorporated	Key People	Role
W-------------.	Inactive	2001	2	President
J---------------------------------C	Inactive	2003	4	Manager
S------------C	Inactive	2007	2	Managing Member

Dania Scattolini

Dania Scattolini has the following companies in common with Ricardo Echeverria

Name	Status	Incorporated	Key People	Role
B--------------.	Inactive	2004	7	Manager
B-----------------.	Inactive	2004	4	Manager
B---------------------.	Inactive	2004	4	Manager

Edgard Murillo Isea

Edgard Murillo Isea has the following companies in common with Ricardo Echeverria

Name	Status	Incorporated	Key People	Role
Q----------------------------.	Active	2023	4	Vice President
Q----------------------.	Active	2024	4	Vice President

Edgard Murillo

Edgard Murillo has the following companies in common with Ricardo Echeverria

Name	Status	Incorporated	Key People	Role
F--------------------.	Active	2014	4	Vice President
Q---------------------.	Active	2024	3	Vice President

Antonio Venezia

Antonio Venezia has the following companies in common with Ricardo Echeverria

Name	Status	Incorporated	Key People	Role
A-----------------------------------C	Active	2016	4	Manager
V------------	Active	2016	4	Manager

Karina Andreu

Karina Andreu has the following companies in common with Ricardo Echeverria

Name	Status	Incorporated	Key People	Role
S-----------C	Inactive	2009	6	Manager
C--------------C	Inactive	2009	2	Manager

Jose Bermudez

Jose Bermudez has the following companies in common with Ricardo Echeverria

Name	Status	Incorporated	Key People	Role
A-----------------------------------C	Inactive	2016	4	Manager
V------------	Inactive	2016	4	Manager

Yvette Echeverria-Alam

Yvette Echeverria-Alam has the following companies in common with Ricardo Echeverria

Name	Status	Incorporated	Key People	Role
P------------.	Inactive	1999	3	Treasurer
G----------C	Inactive	2005	4	Manager

Freddy Osio

Freddy Osio has the following companies in common with Ricardo Echeverria

Name	Status	Incorporated	Key People	Role
P-----------------.	Inactive	2005	3	Manager
P---------------.	Inactive	2005	4	Manager

Oscar J. Vilaro

Oscar J. Vilaro has the following companies in common with Ricardo Echeverria

Name	Status	Incorporated	Key People	Role
F--------------------.	Inactive	2014	4	Secretary
F-------------------.	Inactive	2014	3	Manager

Nadia Echeverria

Nadia Echeverria has the following companies in common with Ricardo Echeverria

Name	Status	Incorporated	Key People	Role
B---------------.	Active	2024	2	President

Domingo G Hidalgo Higalgo

Domingo G Hidalgo Higalgo has the following companies in common with Ricardo Echeverria

Name	Status	Incorporated	Key People	Role
Q----------------------.	Active	2024	4	Vice President

Loredana A. Perdomo

Loredana A. Perdomo has the following companies in common with Ricardo Echeverria

Name	Status	Incorporated	Key People	Role
Q----------------------------.	Active	2023	4	Vice President

Yvetta Echeverria Alam

Yvetta Echeverria Alam has the following companies in common with Ricardo Echeverria

Name	Status	Incorporated	Key People	Role
J---------------------------------C	Inactive	2003	4	Manager

10544 NW 26th St Miami, FL 33172 15998 SW 137th Ave Miami, FL 33177 7102 NW 112th Ct Miami, FL 33178 7102 W 12th Ct Hialeah, FL 33014 498 SW 6th St Miami, FL 33130 10887 NW 17th St Miami, FL 33172 10767 NW 76th Ln Doral, FL 33178 10767 NW 76th Ln Miami, FL 33178 7102 NW 112th Ct Doral, FL 33178 15851 SW 200th St Miami, FL 33187

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Ricardo Echeverria

Active Hialeah, FL — President for Fuel Enterprises, Inc.

(305)232-6511

Ricardo Echeverria Overview

Background Report for Ricardo Echeverria

Companies for Ricardo Echeverria

Connections for Ricardo Echeverria

Known Addresses for Ricardo Echeverria

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