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Ana Maggiolo
Archived Record Coral Gables, FL — Previous Manager for Lfm Ponce, LLC
Ana Maggiolo Overview
Ana Maria Maggiolo has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated sixteen years ago in August of 2007. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Ana Maria Maggiolo
- Includes Age, Location, Address History for Ana Maria Maggiolo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ana Maggiolo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
747 Ponce De Leon, LLC |
Inactive
|
2006 |
4
|
Manager
|
Lfm Ponce, LLC |
Inactive
|
2007 |
2
|
Manager
|
Mhpf, LLC |
Inactive
|
2006 |
2
|
Managing Member
|
Connections for Ana Maggiolo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana has three known connections and has the most companies in common with Luis Maggiolo.
3
Luis F. Maggiolo has the following companies in common with Ana Maggiolo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------C |
Inactive
|
2007 |
2
|
Manager
|
M-------C |
Inactive
|
2006 |
2
|
Managing Member
|
7--------------------C |
Inactive
|
2006 |
4
|
Manager
|
1
Jose M. Wasmer has the following companies in common with Ana Maggiolo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7--------------------C |
Inactive
|
2006 |
4
|
Managing Member
|
1
Noemi Wasmer has the following companies in common with Ana Maggiolo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7--------------------C |
Inactive
|
2006 |
4
|
Managing Member
|
Known Addresses for Ana Maggiolo
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Ana Maggiolo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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