Ana Defortuna Overview
Ana Cristina Defortuna has been associated with nineteen companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated fourteen years ago in March of 2010. Twelve of the companies are still active while the remaining seven are now listed as inactive.Background Report for Ana Cristina Defortuna
- Includes Age, Location, Address History for Ana Cristina Defortuna
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Ana Defortuna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
301 Atlantic Road, LLC |
Active
|
2006 |
4
|
Managing Member
|
Dempsey Florida Properties, Lc |
Active
|
2000 |
3
|
Manager
|
Jade Cu-1, LLC |
Active
|
2005 |
2
|
Manager
|
Fort Ocean LLC |
Active
|
2005 |
2
|
Manager
|
Aventura Realty Holdings LLC |
Active
|
2006 |
2
|
Manager
|
Fsy Holdings LLC |
Active
|
2006 |
2
|
Manager
|
Bay Cut Properties LLC |
Active
|
2005 |
2
|
Manager
|
Ed Fl Investments, LLC |
Active
|
2010 |
2
|
Manager
|
Fortune Island LLC |
Active
|
2005 |
2
|
Managing Member
|
Sand Investments LLC |
Active
|
2003 |
2
|
Managing Member
|
Fortune Bay Club, LLC |
Active
|
2007 |
1
|
Manager
|
Scaffold Investments, LLC |
Active
|
2004 |
2
|
Vice President
|
Jade Cu-2, LLC |
Inactive
|
2005 |
2
|
Manager
|
Fortune Sunny Isles Investments LLC |
Inactive
|
2006 |
2
|
Manager
|
500 Bay Lane, LLC |
Inactive
|
2002 |
2
|
Manager
|
Caracol Group Inc. |
Inactive
|
2001 |
2
|
Director
|
1110 Development LLC |
Inactive
|
2003 |
1
|
Vice President
|
Fortune Lpsi, LLC |
Inactive
|
2006 |
2
|
|
316 Investments LLC |
Inactive
|
2006 |
1
|
Showing 8 records out of 19
Connections for Ana Defortuna
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana has four known connections and has the most companies in common with Edgardo Defortuna.
16
Edgardo Defortuna has the following companies in common with Ana Defortuna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------C |
Active
|
2005 |
2
|
Managing Member
|
J------------C |
Active
|
2005 |
2
|
Manager
|
F------------C |
Active
|
2005 |
2
|
Manager
|
D----------------------------c |
Active
|
2000 |
3
|
Manager
|
S------------------C |
Active
|
2003 |
2
|
Managing Member
|
3--------------------C |
Active
|
2006 |
4
|
Managing Member
|
A--------------------------C |
Active
|
2006 |
2
|
Manager
|
F--------------C |
Active
|
2006 |
2
|
Manager
|
B--------------------C |
Active
|
2005 |
2
|
Manager
|
S-----------------------C |
Active
|
2004 |
2
|
President
|
E--------------------C |
Active
|
2010 |
2
|
Manager
|
J------------C |
Inactive
|
2005 |
2
|
Manager
|
F---------------------------------C |
Inactive
|
2006 |
2
|
Manager
|
C----------------. |
Inactive
|
2001 |
2
|
President
|
5---------------C |
Inactive
|
2002 |
2
|
Manager
|
F---------------C |
Inactive
|
2006 |
2
|
Manager
|
Showing 8 records out of 16
1
Ana C. Defertuna has the following companies in common with Ana Defortuna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3--------------------C |
Inactive
|
2006 |
4
|
Managing Member
|
1
Edgardo Defertuna has the following companies in common with Ana Defortuna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3--------------------C |
Inactive
|
2006 |
4
|
Managing Member
|
1
Milagros Sanchez has the following companies in common with Ana Defortuna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------c |
Inactive
|
2000 |
3
|
Manager
|
Known Addresses for Ana Defortuna
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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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2
Known Addresses
These addresses are known to be associated with Ana Defortuna however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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