Margarita Sainz

Active Coral Gables, FL President for Maverick Holdings, Inc.

Margarita Sainz Overview

Margarita Sainz has been associated with eight companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated seven years ago in July of 2016. Three of the companies are still active while the remaining five are now listed as inactive.

Background Report for Margarita F. Sainz


  • Includes Age, Location, Address History for Margarita F. Sainz
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Margarita Sainz

Name Status
Maverick Holdings, Inc.
Active
Isamar Investments LLC.
Active
Fusion 4 U, Corp.
Active
Investment Group Partners, Inc
Inactive
Marfeli Investments LLC
Inactive
Magton Holdings, LLC
Inactive
Isamar II, LLC
Inactive
Entertainment Property Holdings, LLC
Inactive

Connections for Margarita Sainz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Margarita has four known connections and has the most companies in common with Manuel Jimenez.
3
Manuel O. Jimenez
Manuel O. Jimenez has the following companies in common with Margarita Sainz
Name Status
I---------------------.
Active
I----------------------------c
Inactive
M---------------------C
Inactive
2
Antonio A. Munnet
Antonio A. Munnet has the following companies in common with Margarita Sainz
Name Status
F---------------.
Active
E----------------------------------C
Inactive
1
Luis Mechoso
Luis Mechoso has the following companies in common with Margarita Sainz
Name Status
M---------------------.
Active
1
Margarita Samz
Margarita Samz has the following companies in common with Margarita Sainz
Name Status
I---------------------.
Inactive

Known Addresses for Margarita Sainz

2720 SW 37th Ave Miami, FL 33133 810 SW 22nd Ave Miami, FL 33135 8130 Erwin Rd Miami, FL 33143 701 N Green Valley Pkwy Henderson, NV 89074 7245 SW 104th St Miami, FL 33156 8130 Erwin Rd Coral Gables, FL 33143

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

What next?

Follow

Receive an email notification when changes occur for Margarita Sainz.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Margarita Sainz and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.