Sergio Codino Overview
Sergio Codino has been associated with eighteen companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated one year ago in January of 2023. Six of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Sergio O. Codino
- Includes Age, Location, Address History for Sergio O. Codino
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Sergio Codino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sesa Holding LLC |
Active
|
2018 |
8
|
President
|
Atlantic Airways Group, LLC |
Active
|
2012 |
6
|
Managing Member
|
Codino Collections LLC |
Active
|
2023 |
4
|
Manager
|
Sunsplash Aviation LLC |
Active
|
2012 |
3
|
Managing Member
|
World Logistics Cargo, LLC |
Active
|
2011 |
6
|
Member
|
Latinoamericana De Representaciones, LLC |
Active
|
2010 |
3
|
Managing Member
|
South Trader LLC |
Inactive
|
2020 |
3
|
Manager
|
Numero 5, LLC |
Inactive
|
2012 |
3
|
Manager
|
Last Man Standing LLC |
Inactive
|
2016 |
3
|
Manager
|
Atlantic Shipping, LLC |
Inactive
|
2018 |
1
|
Manager
|
All Freight Logistics, LLC |
Inactive
|
2011 |
2
|
Managing Member
|
Atlantic Airways, LLC |
Inactive
|
2012 |
2
|
Managing Member
|
Travelog Express LLC |
Inactive
|
2012 |
1
|
Managing Member
|
4 Aces Cargo Specialist, LLC. |
Inactive
|
2018 |
4
|
Member
|
Lms Group and Associates, LLC |
Inactive
|
2016 |
4
|
Member
|
Digital Id LLC |
Inactive
|
2017 |
3
|
Member
|
Latinoamericana De Representaciones Inc |
Inactive
|
2009 |
2
|
Vice President
|
All Freight Logistics, Inc. |
Inactive
|
2010 |
2
|
Vice President
|
Showing 8 records out of 18
Connections for Sergio Codino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio has twenty known connections and has the most companies in common with Sandra Santoro.
9
Rolando C. Garbalosa has the following companies in common with Sergio Codino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------------------C |
Inactive
|
2010 |
3
|
Managing Member
|
A-------------------------C |
Inactive
|
2012 |
6
|
Manager
|
S--------------------C |
Inactive
|
2012 |
3
|
Manager
|
S--------------C |
Inactive
|
2018 |
8
|
Member
|
W------------------------C |
Inactive
|
2011 |
6
|
Managing Member
|
N-----------C |
Inactive
|
2012 |
3
|
Manager
|
L-------------------------------------c |
Inactive
|
2009 |
2
|
President
|
A------------------------C |
Inactive
|
2011 |
2
|
Managing Member
|
A-------------------C |
Inactive
|
2012 |
2
|
Managing Member
|
Showing 8 records out of 9
4
Manuel Garrido has the following companies in common with Sergio Codino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------------------C |
Inactive
|
2010 |
3
|
Secretary
|
A-------------------------C |
Inactive
|
2012 |
6
|
Secretary
|
S--------------------C |
Inactive
|
2012 |
3
|
CFO
|
W------------------------C |
Inactive
|
2011 |
6
|
Secretary
|
2
Sandra Santoro has the following companies in common with Sergio Codino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2018 |
8
|
Manager
|
C--------------------C |
Active
|
2023 |
4
|
Manager
|
2
Nancy M. Clara has the following companies in common with Sergio Codino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Inactive
|
2016 |
3
|
Manager
|
L---------------------------C |
Inactive
|
2016 |
4
|
Member
|
2
Lucas Alfredo Garcia Noya has the following companies in common with Sergio Codino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Inactive
|
2016 |
3
|
Manager
|
L---------------------------C |
Inactive
|
2016 |
4
|
Member
|
2
Cristian Valderrama has the following companies in common with Sergio Codino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------C |
Inactive
|
2012 |
6
|
Manager
|
W------------------------C |
Inactive
|
2011 |
6
|
Manager
|
1
Camila Codino has the following companies in common with Sergio Codino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Active
|
2023 |
4
|
Manager
|
1
Catalina Codino has the following companies in common with Sergio Codino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Active
|
2023 |
4
|
Manager
|
1
Pupkin Adrian has the following companies in common with Sergio Codino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Antonio Aguilera has the following companies in common with Sergio Codino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4---------------------------. |
Inactive
|
2018 |
4
|
Member
|
1
Mariano H. Duhalde has the following companies in common with Sergio Codino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------C |
Inactive
|
2017 |
3
|
Member
|
1
Rolando Garabalosa has the following companies in common with Sergio Codino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------. |
Inactive
|
2010 |
2
|
President
|
1
Maria C. Guerreiro has the following companies in common with Sergio Codino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2020 |
3
|
Member
|
1
Amorin Kimball has the following companies in common with Sergio Codino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------C |
Inactive
|
2011 |
6
|
Manager
|
1
Sebastian A. Labaton has the following companies in common with Sergio Codino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------C |
Inactive
|
2016 |
4
|
Member
|
1
Horacio Melo has the following companies in common with Sergio Codino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------C |
Inactive
|
2012 |
3
|
Manager
|
1
Miriam F. Muniz has the following companies in common with Sergio Codino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------C |
Inactive
|
2011 |
6
|
Manager
|
1
Ramon Portela has the following companies in common with Sergio Codino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4---------------------------. |
Inactive
|
2018 |
4
|
Member
|
1
Guillermo L. Rodriguez has the following companies in common with Sergio Codino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4---------------------------. |
Inactive
|
2018 |
4
|
Manager
|
1
Fernando Rulli has the following companies in common with Sergio Codino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------C |
Inactive
|
2017 |
3
|
Member
|
Known Addresses for Sergio Codino
9102 W Bay Harbor Dr
Miami Beach, FL 33154
1951 NW 68th Ave
Miami, FL 33126
3351 Pl
BUENOS AIRES ARGENTINA, DF 1425
3351 Pl
BUENOS AIRES ARGENTINA, DF 1425
3351 PB03
BURENOS AIRES, DF 1425
7950 NW 53rd St
Doral, FL 33166
8305 NW 27th St
Doral, FL 33122
9102 W Bay Harbor Dr
Bay Harbor Islands, FL 33154
9102 W Bay Harbor Dr
Bal Harbour, FL 33154
9930 NW 86th Ter
Doral, FL 33178
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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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10
Known Addresses
9102 W Bay Harbor Dr Miami Beach, FL 33154
1951 NW 68th Ave Miami, FL 33126
3351 Pl BUENOS AIRES ARGENTINA, 1425
3351 Pl BUENOS AIRES ARGENTINA, 1425
3351 PB03 BURENOS AIRES, 1425
7950 NW 53rd St Doral, FL 33166
8305 NW 27th St Doral, FL 33122
9102 W Bay Harbor Dr Bay Harbor Islands, FL 33154
9102 W Bay Harbor Dr Bal Harbour, FL 33154
9930 NW 86th Ter Doral, FL 33178
These addresses are known to be associated with Sergio Codino however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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