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Nidia Lavernia
Archived Record Boca Raton, FL — Previous President for Nidia's Boat, Inc.
Nidia Lavernia Overview
Nidia Lavernia has been associated with six companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated eleven years ago in March of 2013. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Nidia Lavernia
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Companies for Nidia Lavernia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Trias Westchester, Inc. |
Inactive
|
1985 |
3
|
President
|
Nidia's Boat, Inc. |
Inactive
|
2003 |
2
|
President
|
Nihen, LLC |
Inactive
|
2013 |
2
|
Manager
|
The Enrique Lavernia Family Foundation, Inc. |
Inactive
|
1994 |
3
|
Director
|
Capson Non-Invasive, Inc. |
Inactive
|
1981 |
2
|
Director
|
E.L. Partners Investment Limited Partnership |
Inactive
|
1994 |
2
|
Gplp
|
Connections for Nidia Lavernia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nidia has five known connections and has the most companies in common with Enrique Lavernia.
4
Enrique Lavernia has the following companies in common with Nidia Lavernia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------. |
Inactive
|
2003 |
2
|
Treasurer
|
N--------C |
Inactive
|
2013 |
2
|
Manager
|
E------------------------------------------p |
Inactive
|
1994 |
2
|
Gplp
|
T------------------------------------------. |
Inactive
|
1994 |
3
|
Director
|
1
Vega Maria Del Carmen has the following companies in common with Nidia Lavernia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Inactive
|
1985 |
3
|
Secretary
|
1
Ivan Lavernia has the following companies in common with Nidia Lavernia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------------. |
Inactive
|
1994 |
3
|
Director
|
1
Nadina Lavernia has the following companies in common with Nidia Lavernia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
1981 |
2
|
Treasurer
|
1
Ana M. Trias has the following companies in common with Nidia Lavernia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Inactive
|
1985 |
3
|
Vice President
|
Known Addresses for Nidia Lavernia
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Known Addresses
These addresses are known to be associated with Nidia Lavernia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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