Armando Aleman Overview
Armando Perez Aleman has been associated with twenty-seven companies, according to public records. The companies were formed over a forty-three year period with the most recent being incorporated four years ago in February of 2020. Five of the companies are still active while the remaining twenty-two are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Armando Perez Aleman
- Includes Age, Location, Address History for Armando Perez Aleman
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Armando Aleman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Metromia Investments, Corp. |
Active
|
2013 |
2
|
President
|
Ele Properties LLC |
Active
|
2014 |
2
|
Manager
|
Christopher Groves Homeowners Association, Inc. |
Active
|
1990 |
5
|
Treasurer
|
Old Town Investment, Inc. |
Active
|
1995 |
2
|
Director
|
Hands for Love, Inc. |
Active
|
2020 |
3
|
Vice President
|
Positano Development, LLC |
Inactive
|
2015 |
3
|
Manager
|
Mandyelle, LLC |
Inactive
|
2006 |
2
|
Manager
|
Apa Acquisitions, LLC. |
Inactive
|
2014 |
2
|
Manager
|
Apa Properties, LLC |
Inactive
|
2014 |
2
|
Manager
|
Ele Investments, LLC |
Inactive
|
2015 |
2
|
Manager
|
Nhea Properties, LLC |
Inactive
|
2017 |
2
|
Manager
|
Edv Investments, LLC |
Inactive
|
2009 |
2
|
Manager
|
Edv Consulting LLC |
Inactive
|
2011 |
2
|
Manager
|
Citywide Trust, LLC |
Inactive
|
2005 |
1
|
Manager
|
Rio Residences, LLC |
Inactive
|
2005 |
1
|
Manager
|
Cayo Azul, LLC |
Inactive
|
2005 |
1
|
Manager
|
Ayestaran Plaza, LLC |
Inactive
|
2007 |
1
|
Manager
|
Bodegas Doral, LLC |
Inactive
|
2007 |
1
|
Manager
|
Epap Holdings, LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Sunward Corporation |
Inactive
|
1976 |
6
|
Director
|
Citywide Development Corporation |
Inactive
|
1999 |
2
|
Director
|
Canal Investment Inc. |
Inactive
|
2002 |
2
|
Director
|
Seventh Court Apartments, Inc. |
Inactive
|
2004 |
2
|
Director
|
Surprise Dollar Store and More, Inc. |
Inactive
|
1997 |
1
|
Director
|
Finehard Corporation |
Inactive
|
1996 |
1
|
Director
|
A P A Holdings & Developments, Inc. |
Inactive
|
2003 |
1
|
Director
|
Citywide Corporation |
Inactive
|
2000 |
1
|
Director
|
Showing 8 records out of 27
Connections for Armando Aleman
A connection is made when two people are officers, directors, or otherwise associated with the same company. Armando has ten known connections and has the most companies in common with Elena Diaz De Villegas.
16
Elena Diaz De Villegas has the following companies in common with Armando Aleman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------. |
Active
|
2020 |
3
|
President
|
C---------------------------------------------. |
Inactive
|
1990 |
5
|
President
|
M-------------------------. |
Active
|
2013 |
2
|
Vice President
|
E----------------C |
Active
|
2014 |
2
|
Manager
|
O-----------------------. |
Active
|
1995 |
2
|
Director
|
C------------------------------n |
Inactive
|
1999 |
2
|
Director
|
M------------C |
Inactive
|
2006 |
2
|
Manager
|
C-------------------. |
Inactive
|
2002 |
2
|
Director
|
A--------------------. |
Inactive
|
2014 |
2
|
Manager
|
A-----------------C |
Inactive
|
2014 |
2
|
President
|
E------------------C |
Inactive
|
2015 |
2
|
Manager
|
P-----------------------C |
Inactive
|
2015 |
3
|
|
N------------------C |
Inactive
|
2017 |
2
|
Manager
|
S----------------------------. |
Inactive
|
2004 |
2
|
Director
|
E------------------C |
Inactive
|
2009 |
2
|
Manager
|
E----------------C |
Inactive
|
2011 |
2
|
Manager
|
Showing 8 records out of 16
1
Rodriguez Claudia has the following companies in common with Armando Aleman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------. |
Active
|
2020 |
3
|
Treasurer
|
1
Gilberto Neves has the following companies in common with Armando Aleman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------------. |
Active
|
1990 |
5
|
Secretary
|
1
Pedro Salim has the following companies in common with Armando Aleman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------------. |
Active
|
1990 |
5
|
1
Gladys G. Bravo has the following companies in common with Armando Aleman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------n |
Inactive
|
1976 |
6
|
Director
|
1
Jorge J. Bravo has the following companies in common with Armando Aleman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------n |
Inactive
|
1976 |
6
|
President
|
1
John P. Fitzgibbon has the following companies in common with Armando Aleman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------n |
Inactive
|
1976 |
6
|
Treasurer
|
1
Soto Manuel has the following companies in common with Armando Aleman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------n |
Inactive
|
1976 |
6
|
Director
|
1
Arsenio Nunez has the following companies in common with Armando Aleman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------------------. |
Inactive
|
1990 |
5
|
President
|
1
Louis L. Sachs has the following companies in common with Armando Aleman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------n |
Inactive
|
1976 |
6
|
President
|
Known Addresses for Armando Aleman
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
10690 SW 7th Ter Miami, FL 33174
8480 SW 94th St Miami, FL 33156
8480 SW 84th St Miami, FL 33156
8480 SW 94th St MIAMI, FL FLORI
These addresses are known to be associated with Armando Aleman however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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