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Raimundo Ruiz

Archived Record

(661)753-9960
  • Overview
  • 6
    Companies
  • 14
    Connections
  • 5
    Locations
  • Contribute
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Raimundo Ruiz Overview

Raimundo Ruiz has been associated with six companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated four years ago in February of 2019. Zero of the companies are still active while the remaining six are now listed as inactive.

Background Report for Raimundo Ruiz


  • Includes Age, Location, Address History for Raimundo Ruiz
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

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Companies for Raimundo Ruiz

Name Status Incorporated Key People Role
Msi Claims Administrator, Inc.
Inactive
2007
1
President
Multi-State General Agency, Inc.
Inactive
2011
1
President
Multi-State Insurance Services, LLC
Inactive
2000
1
President
First Insurance Network, Inc. A Georgia Corporation
Inactive
2007
15
All Star General Insurance Agency, Inc.
Inactive
2011
1
Confie Insurance Services, Inc.
Inactive
2016
1

Connections for Raimundo Ruiz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raimundo has fourteen known connections and has the most companies in common with Brad Cornell.
1
Brad Cornell
Brad Cornell has the following companies in common with Raimundo Ruiz
Name Status Incorporated Key People Role
F-------------------------------------------------n
Inactive
2007
15
Secretary
1
S. Ryan Heckman
S. Ryan Heckman has the following companies in common with Raimundo Ruiz
Name Status Incorporated Key People Role
F-------------------------------------------------n
Inactive
2007
15
CFO
1
Marianne Johnston
Marianne Johnston has the following companies in common with Raimundo Ruiz
Name Status Incorporated Key People Role
F-------------------------------------------------n
Inactive
2007
15
Director
1
Michael Kaplan
Michael Kaplan has the following companies in common with Raimundo Ruiz
Name Status Incorporated Key People Role
F-------------------------------------------------n
Inactive
2007
15
CFO
1
Ricardo J. Lavite
Ricardo J. Lavite has the following companies in common with Raimundo Ruiz
Name Status Incorporated Key People Role
F-------------------------------------------------n
Inactive
2007
15
President
1
Carol R. Newman
Carol R. Newman has the following companies in common with Raimundo Ruiz
Name Status Incorporated Key People Role
F-------------------------------------------------n
Inactive
2007
15
Secretary
1
Valeria Rico
Valeria Rico has the following companies in common with Raimundo Ruiz
Name Status Incorporated Key People Role
F-------------------------------------------------n
Inactive
2007
15
President
1
Martin Rothberg
Martin Rothberg has the following companies in common with Raimundo Ruiz
Name Status Incorporated Key People Role
F-------------------------------------------------n
Inactive
2007
15
Chairman
1
Andrew Swindall
Andrew Swindall has the following companies in common with Raimundo Ruiz
Name Status Incorporated Key People Role
F-------------------------------------------------n
Inactive
2007
15
CEO
1
Christopher Tedford
Christopher Tedford has the following companies in common with Raimundo Ruiz
Name Status Incorporated Key People Role
F-------------------------------------------------n
Inactive
2007
15
1
Donald E. Tefft
Donald E. Tefft has the following companies in common with Raimundo Ruiz
Name Status Incorporated Key People Role
F-------------------------------------------------n
Inactive
2007
15
Director
1
Robert T. Trebing
Robert T. Trebing has the following companies in common with Raimundo Ruiz
Name Status Incorporated Key People Role
F-------------------------------------------------n
Inactive
2007
15
CFO
1
Joseph B. Waked
Joseph B. Waked has the following companies in common with Raimundo Ruiz
Name Status Incorporated Key People Role
F-------------------------------------------------n
Inactive
2007
15
Chairman
1
Jairam Yerramilli
Jairam Yerramilli has the following companies in common with Raimundo Ruiz
Name Status Incorporated Key People Role
F-------------------------------------------------n
Inactive
2007
15
Treasurer

Known Addresses for Raimundo Ruiz

7711 Center Ave Huntington Beach, CA 92647 535 N Brand Blvd Glendale, CA 91203 27451 Tourney Rd Valencia, CA 91355 PO Box 801208 Santa Clarita, CA 91380 25728 Oak Leaf Ct Valencia, CA 91381
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Sources

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Thursday, April 6, 2023

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5 Known Addresses
7711 Center Ave Huntington Beach, CA 92647 535 N Brand Blvd Glendale, CA 91203 27451 Tourney Rd Valencia, CA 91355 PO Box 801208 Santa Clarita, CA 91380 25728 Oak Leaf Ct Valencia, CA 91381
These addresses are known to be associated with Raimundo Ruiz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Edit this profile
Sources
Texas Secretary of State California Secretary of State Florida Department of State
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