Kassandra Investment LLC
Kassandra Investment LLC is a Florida limited liability company based in Lake Worth. They registered with the Florida Department of State's Division of Corporations on Oct 2, 2018.
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Florida Sunbiz Corporation Details
| Corporation Number | |
|---|---|
| Status | Active |
| Filing Type | FLAL |
| Filing Date | Oct 2, 2018 |
| FEI Number | |
| Principal Address |
927 South E St
Ste 6 Lake Worth FL 33460 |
Kassandra Investment LLC Directors and Officers
The following table lists the directors and officers for Kassandra Investment LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Kassandra Investment LLC and the address or company.
| Name | Position | Possible Address | Possible Related Companies |
|---|---|---|---|
| Moreno Miguel | Officer (MGR) |
Miguel Moreno 6804 Murray Hill Ct Tampa FL 33615 (Hillsborough County) Miguel Moreno 880 Nw 123 Ct Miami 33182 (Miami-Dade County) Miguel Moreno 3512 Sw 156 Ct Miami 33185 (Miami-Dade County) Miguel Moreno 1012 Nw 57th Ter Doral FL 33178 (Miami-Dade County) Miguel Moreno 10121 Nw 57 Th Ter Doral FL 33178 (Miami-Dade County) Miguel Moreno 10121 Nw 57th Ter Doral 33178 (Miami-Dade County) Miguel Moreno 10817 Nw 84th St Doral FL 33178 (Miami-Dade County) Miguel Moreno 11335 Sw 133 Terrace Miami FL 33176 (Miami-Dade County) Miguel Moreno 14629 S W 104th St Miami FL 33186 (Miami-Dade County) Miguel Moreno 14629 S W 104th Street #116 Miami FL 33186 (Miami-Dade County) Miguel Moreno 1550 West 84 Avenue Hialeah 33014 (Miami-Dade County) Miguel Moreno 15518 Nw 77 Court Miami Lakes FL 33016 (Miami-Dade County) Miguel Moreno 4761 Nw 178 Terrace Miami Gardens 33055 (Miami-Dade County) Miguel Moreno 8933 Nw 23rd St Miami 33172 (Miami-Dade County) Miguel Moreno 927 South E St Lake Work FL 33460 (Palm Beach County) Miguel Moreno Calle 50 Y Aquilino De La Guardia Panama PA 8190 ( County) |
The following companies have a director or officer called Miguel Moreno Doral Solutions Investment LLC - Registered Agent Healthnet Pharmacy Services, Inc. - Registered Agent Mimontura LLC - Officer (MGR) Moreno Express Corp. - Registered Agent Moreno Roofing Services, LLC - Registered Agent Villa Clarita LLC - Officer (AMBR) |
| Tds Financial Services | Registered Agent |
Financial Tds 4290 10th Ave N Lake Worth FL 33461 (Palm Beach County) Financial Tds 910 Sw 3rd Ct Delray Beach FL 33444 (Palm Beach County) Financial Tds 1575 Forest Lakes Circle Apt A West Palm Beach FL 33406 (Palm Beach County) Financial Tds 516 S Dixie Hwy Lake Worth FL 33460 (Palm Beach County) Financial Tds 516 South Dixie Hwy Lake Worth Florida FL 33460 (Palm Beach County) |
The following companies have a director or officer called Financial Tds 9wanwan Import & Export LLC - Registered Agent Azteca Lawn Design Corp - Registered Agent G&H Investment Group, LLC - Registered Agent Maya'S Land Design Inc - Registered Agent Rooster Management LLC - Registered Agent Tambriz Painting, LLC - Registered Agent |