Statements: AGRO AMERICA INC.

Canonical ID: NK-gveHEeYiEeGPAhPBfVT6NC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address16551 SW 200TH STREET, MIAMI, FL 33187, USAengus_sam_exclusionsusgsa-s4mrrdlcq
Company:address9475 NW 13TH STREET, DORAL, FL 33172, USAengus_sam_exclusionsusgsa-s4mrrdk9w
LegalEntity:address3023 SW 133RD COURT, MIAMI, FL 33173, USAengus_sam_exclusionsusgsa-s4mrrdkhx
LegalEntity:address15 SW 10TH STREET, FORT LAUDERDALE, FL 33315, USAengus_sam_exclusionsusgsa-s4mrrdk2y
Company:address3023 SW 133RD COURT, MIAMI, FL 33173, USAengus_sam_exclusionsusgsa-s4mrrdkyt
LegalEntity:address6340 NW 114TH AVENUE, MIAMI, FL 33178, USAengus_sam_exclusionsusgsa-s4mrrdl3b
LegalEntity:address9475 NW 13TH STREET, DORAL, FL 33172, USAengus_sam_exclusionsusgsa-s4mrrdk9y
LegalEntity:address3023 SW 133RD COURT, MIAMI, FL 33173, USAengus_sam_exclusionsusgsa-s4mrrdl0s
Company:countryusengus_sam_exclusionsusgsa-s4mrrdlcq
Company:countryusengus_sam_exclusionsusgsa-s4mrrdk9w
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mrrdl0s
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mrrdkhx
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mrrdl3b
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mrrdk9y
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mrrdk2y
Company:countryusengus_sam_exclusionsusgsa-s4mrrdkyt
Company:createdAt2023-11-15engus_sam_exclusionsusgsa-s4mrrdk9w
LegalEntity:createdAt2023-11-15engus_sam_exclusionsusgsa-s4mrrdk9y
LegalEntity:createdAt2023-11-15engus_sam_exclusionsusgsa-s4mrrdk2y
LegalEntity:createdAt2023-11-15engus_sam_exclusionsusgsa-s4mrrdl0s
LegalEntity:createdAt2023-11-15engus_sam_exclusionsusgsa-s4mrrdl3b
Company:createdAt2023-11-15engus_sam_exclusionsusgsa-s4mrrdkyt
LegalEntity:createdAt2023-11-15engus_sam_exclusionsusgsa-s4mrrdkhx
Company:createdAt2023-11-15engus_sam_exclusionsusgsa-s4mrrdlcq
LegalEntity:ide31ad26405da64fb373b63730ed711dc1a029ff8engus_sam_exclusionsusgsa-s4mrrdkhx
Company:idb272e43e0ab10c546646d29b79233db0cc619192engus_sam_exclusionsusgsa-s4mrrdkyt
LegalEntity:id3fdbe93c7d90bd99c30152606ee302837c458cc9engus_sam_exclusionsusgsa-s4mrrdk2y
LegalEntity:id126b0dde0f051d29343e6e93894abf0ef03e888aengus_sam_exclusionsusgsa-s4mrrdl3b
Company:id58b50779c200d047f34b198de73dea14e7f2950aengus_sam_exclusionsusgsa-s4mrrdk9w
LegalEntity:id0943b6b1d537c4ab788eeba7382ec7c23af5e7c3engus_sam_exclusionsusgsa-s4mrrdk9y
Company:id1ac456614cfa4cd675452b5d27d35be9da5b7ef3engus_sam_exclusionsusgsa-s4mrrdlcq
LegalEntity:id66004d33b3cfe86cd12b0cc56b17e9b9e883f956engus_sam_exclusionsusgsa-s4mrrdl0s
Company:nameAGRO-AMERICA, INC.engus_sam_exclusionsusgsa-s4mrrdkyt
LegalEntity:nameAGRO AMERICA INC.engus_sam_exclusionsusgsa-s4mrrdl0s
LegalEntity:nameAGRIFLORA CORP.engus_sam_exclusionsusgsa-s4mrrdk9y
Company:nameCULTIVATIONS, INC.engus_sam_exclusionsusgsa-s4mrrdlcq
LegalEntity:nameAGRO ENGINEERING EXPORTS, INC.engus_sam_exclusionsusgsa-s4mrrdl3b
LegalEntity:nameAGROAMERICAengus_sam_exclusionsusgsa-s4mrrdkhx
LegalEntity:nameAGRI-TECH ENTERPRISES, INC.engus_sam_exclusionsusgsa-s4mrrdk2y
Company:nameAGRIFLORA CORPORATIONengus_sam_exclusionsusgsa-s4mrrdk9w
LegalEntity:notes(also JERRY PHILLIPS, MOVING SYNDICATE LLC, JERRY PHILLIPS, JERRY PHILLIPS, JERRY PHILLIPS, PHILLIPS JERRY, JERRY PHILLIPS, AGRIFLORA CORPORATION, AGRIFLORA CORP., TIAN JUZO, AGROAMERICA, AGRO-AMERICA, INC., AGRO AMERICA INC., AGRO ENGINEERING EXPORTS, INC., CULTIVATIONS, INC., JALEEL PHILLIPS, JALEEL PHILLIPS, JALEEL PHILLIPS, JALEEL PHILLIPS, JAFEEL PHILLIPS, PHILLIPS JALEEL, ROUTINE CLEANING AND SANITATION LLC, SOLACE REALTY, LLC)engus_sam_exclusionsusgsa-s4mrrdk2y
Company:notes(also JERRY PHILLIPS, MOVING SYNDICATE LLC, JERRY PHILLIPS, JERRY PHILLIPS, JERRY PHILLIPS, PHILLIPS JERRY, AGRI-TECH ENTERPRISES, INC., JERRY PHILLIPS, AGRIFLORA CORPORATION, AGRIFLORA CORP., TIAN JUZO, AGROAMERICA, AGRO AMERICA INC., AGRO ENGINEERING EXPORTS, INC., CULTIVATIONS, INC., JALEEL PHILLIPS, JALEEL PHILLIPS, JALEEL PHILLIPS, JALEEL PHILLIPS, JAFEEL PHILLIPS, PHILLIPS JALEEL, ROUTINE CLEANING AND SANITATION LLC, SOLACE REALTY, LLC)engus_sam_exclusionsusgsa-s4mrrdkyt
LegalEntity:notes(also JERRY PHILLIPS, MOVING SYNDICATE LLC, JERRY PHILLIPS, JERRY PHILLIPS, JERRY PHILLIPS, PHILLIPS JERRY, AGRI-TECH ENTERPRISES, INC., JERRY PHILLIPS, AGRIFLORA CORPORATION, AGRIFLORA CORP., TIAN JUZO, AGROAMERICA, AGRO-AMERICA, INC., AGRO AMERICA INC., CULTIVATIONS, INC., JALEEL PHILLIPS, JALEEL PHILLIPS, JALEEL PHILLIPS, JALEEL PHILLIPS, JAFEEL PHILLIPS, PHILLIPS JALEEL, ROUTINE CLEANING AND SANITATION LLC, SOLACE REALTY, LLC)engus_sam_exclusionsusgsa-s4mrrdl3b
LegalEntity:notes(also JERRY PHILLIPS, MOVING SYNDICATE LLC, JERRY PHILLIPS, JERRY PHILLIPS, JERRY PHILLIPS, PHILLIPS JERRY, AGRI-TECH ENTERPRISES, INC., JERRY PHILLIPS, AGRIFLORA CORPORATION, AGRIFLORA CORP., TIAN JUZO, AGRO-AMERICA, INC., AGRO AMERICA INC., AGRO ENGINEERING EXPORTS, INC., CULTIVATIONS, INC., JALEEL PHILLIPS, JALEEL PHILLIPS, JALEEL PHILLIPS, JALEEL PHILLIPS, JAFEEL PHILLIPS, PHILLIPS JALEEL, ROUTINE CLEANING AND SANITATION LLC, SOLACE REALTY, LLC)engus_sam_exclusionsusgsa-s4mrrdkhx
Company:notes(also JERRY PHILLIPS, MOVING SYNDICATE LLC, JERRY PHILLIPS, JERRY PHILLIPS, JERRY PHILLIPS, PHILLIPS JERRY, AGRI-TECH ENTERPRISES, INC., JERRY PHILLIPS, AGRIFLORA CORP., TIAN JUZO, AGROAMERICA, AGRO-AMERICA, INC., AGRO AMERICA INC., AGRO ENGINEERING EXPORTS, INC., CULTIVATIONS, INC., JALEEL PHILLIPS, JALEEL PHILLIPS, JALEEL PHILLIPS, JALEEL PHILLIPS, JAFEEL PHILLIPS, PHILLIPS JALEEL, ROUTINE CLEANING AND SANITATION LLC, SOLACE REALTY, LLC)engus_sam_exclusionsusgsa-s4mrrdk9w
LegalEntity:notes(also JERRY PHILLIPS, MOVING SYNDICATE LLC, JERRY PHILLIPS, JERRY PHILLIPS, JERRY PHILLIPS, PHILLIPS JERRY, AGRI-TECH ENTERPRISES, INC., JERRY PHILLIPS, AGRIFLORA CORPORATION, AGRIFLORA CORP., TIAN JUZO, AGROAMERICA, AGRO-AMERICA, INC., AGRO ENGINEERING EXPORTS, INC., CULTIVATIONS, INC., JALEEL PHILLIPS, JALEEL PHILLIPS, JALEEL PHILLIPS, JALEEL PHILLIPS, JAFEEL PHILLIPS, PHILLIPS JALEEL, ROUTINE CLEANING AND SANITATION LLC, SOLACE REALTY, LLC)engus_sam_exclusionsusgsa-s4mrrdl0s
Company:notes(also JERRY PHILLIPS, MOVING SYNDICATE LLC, JERRY PHILLIPS, JERRY PHILLIPS, JERRY PHILLIPS, PHILLIPS JERRY, AGRI-TECH ENTERPRISES, INC., JERRY PHILLIPS, AGRIFLORA CORPORATION, AGRIFLORA CORP., TIAN JUZO, AGROAMERICA, AGRO-AMERICA, INC., AGRO AMERICA INC., AGRO ENGINEERING EXPORTS, INC., JALEEL PHILLIPS, JALEEL PHILLIPS, JALEEL PHILLIPS, JALEEL PHILLIPS, JAFEEL PHILLIPS, PHILLIPS JALEEL, ROUTINE CLEANING AND SANITATION LLC, SOLACE REALTY, LLC)engus_sam_exclusionsusgsa-s4mrrdlcq
LegalEntity:notes(also JERRY PHILLIPS, MOVING SYNDICATE LLC, JERRY PHILLIPS, JERRY PHILLIPS, JERRY PHILLIPS, PHILLIPS JERRY, AGRI-TECH ENTERPRISES, INC., JERRY PHILLIPS, AGRIFLORA CORPORATION, TIAN JUZO, AGROAMERICA, AGRO-AMERICA, INC., AGRO AMERICA INC., AGRO ENGINEERING EXPORTS, INC., CULTIVATIONS, INC., JALEEL PHILLIPS, JALEEL PHILLIPS, JALEEL PHILLIPS, JALEEL PHILLIPS, JAFEEL PHILLIPS, PHILLIPS JALEEL, ROUTINE CLEANING AND SANITATION LLC, SOLACE REALTY, LLC)engus_sam_exclusionsusgsa-s4mrrdk9y
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrrdk2y
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrrdkhx
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrrdl0s
Company:topicsdebarmentengus_sam_exclusionsusgsa-s4mrrdk9w
Company:topicsdebarmentengus_sam_exclusionsusgsa-s4mrrdkyt
Company:topicsdebarmentengus_sam_exclusionsusgsa-s4mrrdlcq
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrrdk9y
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrrdl3b
LegalEntity:uniqueEntityIdSYHLNXYFK1A8engus_sam_exclusionsusgsa-s4mrrdk9y
Company:uniqueEntityIdT5MUXMX3K365engus_sam_exclusionsusgsa-s4mrrdlcq
Company:uniqueEntityIdSWFDNDQWEX14engus_sam_exclusionsusgsa-s4mrrdk9w
LegalEntity:uniqueEntityIdT1BXFDTGY8W7engus_sam_exclusionsusgsa-s4mrrdkhx
LegalEntity:uniqueEntityIdT48ED7AYESC7engus_sam_exclusionsusgsa-s4mrrdl3b
Company:uniqueEntityIdSYVYMNV5MKS5engus_sam_exclusionsusgsa-s4mrrdkyt
LegalEntity:uniqueEntityIdT5EGNX5LSUN3engus_sam_exclusionsusgsa-s4mrrdk2y
LegalEntity:uniqueEntityIdT2WYJ1GZLUE3engus_sam_exclusionsusgsa-s4mrrdl0s
  • 1 - 64 of 64
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting