PONCIO, ALFREDO T - DORAL - FLORIDA
PONCIO, ALFREDO T - DORAL - FLORIDA
7014434
Person Overview
PONCIO, ALFREDO T is, or was from DORAL in Florida, United States. Poncio, Alfredo T is associated with at least 3 companies including PONJA INVESTMENT LLC, SOUTHEND USA LLC and USFLAG INVESTMENTS LLC. 2 of these companies are active and the last major event filing was 4 years ago on 25th September 2020.
Address
10911 NW 67TH TERRACE
DORAL, FL 33178
DORAL
FL 33178
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| PONJA INVESTMENT LLC | INACTIVE | officer | Manager | 4511 El Mar Drive Apt 401 LAUD BY THE SEA, FL 33308 |
| SOUTHEND USA LLC | ACTIVE | agent | 13300 SW 84th Ave pinecrest, fl 33156 UN | |
| USFLAG INVESTMENTS LLC | ACTIVE | officer | Manager | 10911 NW 67TH TERR DORAL, FL 33178 |
Related People
| Name | Address |
|---|---|
| JASIN, HERNAN | 1460 S. Ocean Blvd Apt 1101 LAUD BY THE SEA, FL 33062 |
| BISIO, ALEJANDRO L | 3915 Toledo Street Coral Gables, FL 33134 |
| PONCIO, ALFREDO T | 13300 SW 84TH AVENUE PINECREST, FL 33156 |
| SALVIOLI, MARIANA C | 10911 NW 67TH TERRACE DORAL, FL 33178 |
| PONCIO, ALFREDO | 10911 NW 67TH TERRACE DORAL, FL 33178 |
Nearby People
| Name | Address |
|---|---|
| CARRADINO, JOSEPH M | 4055 NW 97TH AVENUE, SUITE 200 MIAMI, FL 33178 |
| FERNANDEZ, LOURDES T | 4055 NW 97TH AVESTE. 200 MIAMI, FL 33178 |
| MIRSON, BRIAN J | 4055 N.W. 97TH AVE., SUITE 200 MIAMI, FL 33178 |
| JIMENEZ, ALEJANDRO C | 9700 NW 112TH AVE. MIAMI, FL 33178 |
| BLANCO, GUSTAVO | 9700 NW 112TH AVE. MIAMI, FL 33178 |
Similar Names
| Name | Address |
|---|---|
| PONCIO, ALFREDO T | 13300 SW 84TH AVE pinecrest, FL 33156 |
| PONCIO, ALFREDO T | 13300 SW 84TH AVE PINECREST, FL 33156 |
| PONCIO, ALFREDO T | 4 BOTSFORD RD CHESTNUT HILL, MA 02467-3016 |
| PONCIO, ALFREDO | 13300 SW 84TH AVE PINECREST, FL 33156 |
| PONCIO TEMOTEO, CLODOMIR | 5017 CITY ST - APT 1918 ORLANDO, FL 32809 |