Jaime Restrepo Overview
Jaime Restrepo has been associated with five companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated ten years ago in September of 2013. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Jaime M. Restrepo
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Companies for Jaime Restrepo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Falcon Farms, Inc. |
Inactive
|
1987 |
8
|
Chairman
|
Oc Cabana 212, Inc. |
Inactive
|
2007 |
1
|
President
|
1102 Ocean Tower One, Inc. |
Inactive
|
2002 |
1
|
President
|
J. R. Squares Investments LLC |
Inactive
|
2006 |
2
|
Managing Member
|
Jr Square Investments, Inc. |
Inactive
|
2005 |
2
|
Director
|
Connections for Jaime Restrepo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has seven known connections and has the most companies in common with Jairo Rengifo.
3
Jairo Rengifo has the following companies in common with Jaime Restrepo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Active
|
1987 |
8
|
|
J-------------------------. |
Inactive
|
2005 |
2
|
President
|
J---------------------------C |
Inactive
|
2006 |
2
|
Managing Member
|
1
Sebastian Amui has the following companies in common with Jaime Restrepo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Inactive
|
1987 |
8
|
Director
|
1
Ft Chong has the following companies in common with Jaime Restrepo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Inactive
|
1987 |
8
|
Director
|
1
Scott Foushee has the following companies in common with Jaime Restrepo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Inactive
|
1987 |
8
|
Director
|
1
Patricia Rengifo has the following companies in common with Jaime Restrepo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Inactive
|
1987 |
8
|
Director
|
1
Jonathon Stearns has the following companies in common with Jaime Restrepo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Inactive
|
1987 |
8
|
Director
|
1
Jonathan Sterns has the following companies in common with Jaime Restrepo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Inactive
|
1987 |
8
|
Director
|
Known Addresses for Jaime Restrepo
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
PO Box 526545 Miami, FL 33152
799 Crandon Blvd Key Biscayne, FL 33149
2330 NW 82nd Ave Miami, FL 33122
68 D-28 Medellin Colombia,
68 D-28 MEDELLIN, COLOMBIA,
These addresses are known to be associated with Jaime Restrepo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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