Javier De Otaduy Overview
Javier De Otaduy has been associated with ten companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eighteen years ago in December of 2005. Zero of the companies are still active while the remaining ten are now listed as inactive.Background Report for Javier De Otaduy
- Includes Age, Location, Address History for Javier De Otaduy
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Companies for Javier De Otaduy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lakeview Holdings, Inc. |
Inactive
|
1990 |
1
|
President
|
Bunsbury Investments, Inc. |
Inactive
|
1992 |
1
|
President
|
Caledonian Development Corp. |
Inactive
|
1999 |
1
|
President
|
Kirkland Holdings, Inc. |
Inactive
|
1990 |
1
|
President
|
Daneli Holdings, Inc. |
Inactive
|
1991 |
1
|
President
|
Haywood Investments, LLC |
Inactive
|
2004 |
1
|
Manager
|
503 E Dilido Drive LLC |
Inactive
|
2005 |
1
|
Manager
|
Wilmington, LLC |
Inactive
|
2004 |
1
|
Manager
|
100 E Dilido Drive LLC |
Inactive
|
2005 |
1
|
Manager
|
Banal Investments Corp. |
Inactive
|
1997 |
1
|
Director
|
Showing 8 records out of 10
Known Addresses for Javier De Otaduy
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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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6
Known Addresses
15BD Prince Louis II Monte Carlo Monaco, 98000
1580 Prince Louis II , 98000
15 Bd Prince Louis II Monte Carlo Monaco, 98000
15 Bd Prince Louis II Monte-Carlo Monaco Mc, 98000
1580 Prince Louis II Monte-Carlo Monaco, 98000
1580 Prince Louis II 98000 MONTECARLO MONACO,
These addresses are known to be associated with Javier De Otaduy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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