Nilma Fernandez Overview
Nilma Fernandez has been associated with ten companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated four years ago in November of 2019. One of the companies is still active while the remaining nine are now listed as inactive.Background Report for Nilma Fernandez
- Includes Age, Location, Address History for Nilma Fernandez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nilma Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tech Care Cleaning, LLC |
Active
|
2019 |
3
|
Vice President
|
Master Management Services USA LLC |
Inactive
|
2001 |
5
|
Manager
|
Green & Clean Systems Equipment (Gcse), LLC |
Inactive
|
2001 |
5
|
Manager
|
Musa, LLC |
Inactive
|
2001 |
1
|
Manager
|
Cleaners Debit Card (Cdc), LLC |
Inactive
|
2001 |
1
|
Manager
|
Master USA LLC |
Inactive
|
2001 |
5
|
Managing Member
|
Oxxo Lockers LLC |
Inactive
|
2019 |
1
|
Managing Member
|
International Cleaners, Corp |
Inactive
|
2011 |
1
|
Managing Member
|
Cleaners Equipment, Corp |
Inactive
|
2011 |
1
|
Managing Member
|
Huellas Printing Solutions, Inc. |
Inactive
|
2006 |
1
|
Secretary
|
Showing 8 records out of 10
Connections for Nilma Fernandez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nilma has six known connections and has the most companies in common with Jonathan Duque.
3
Jean Paul Aziza has the following companies in common with Nilma Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------C |
Inactive
|
2001 |
5
|
Managing Member
|
M--------------------------------C |
Inactive
|
2001 |
5
|
Manager
|
G-----------------------------------------C |
Inactive
|
2001 |
5
|
Manager
|
3
Salomon Levy has the following companies in common with Nilma Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------C |
Inactive
|
2001 |
5
|
Managing Member
|
M--------------------------------C |
Inactive
|
2001 |
5
|
Manager
|
G-----------------------------------------C |
Inactive
|
2001 |
5
|
Manager
|
3
Salomon Mishaan has the following companies in common with Nilma Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------C |
Inactive
|
2001 |
5
|
Manager
|
M--------------------------------C |
Inactive
|
2001 |
5
|
Manager
|
G-----------------------------------------C |
Inactive
|
2001 |
5
|
Manager
|
3
Eric Saba has the following companies in common with Nilma Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------C |
Inactive
|
2001 |
5
|
Managing Member
|
M--------------------------------C |
Inactive
|
2001 |
5
|
Manager
|
G-----------------------------------------C |
Inactive
|
2001 |
5
|
Manager
|
1
Jonathan M. Duque has the following companies in common with Nilma Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Active
|
2019 |
3
|
President
|
1
Melisa L. Duque has the following companies in common with Nilma Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Inactive
|
2019 |
3
|
Known Addresses for Nilma Fernandez
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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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4
Known Addresses
2600 Island Blvd North Miami Beach, FL 33160
1874 N Young Cir Hollywood, FL 33020
10925 NW 59th St Miami, FL 33178
10925 NW 59th St Doral, FL 33178
These addresses are known to be associated with Nilma Fernandez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source