Silvia Maury Overview
Silvia Maury has been associated with sixteen companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated two months ago in March of 2024. Six of the companies are still active while the remaining ten are now listed as inactive.Background Report for Silvia Maury
- Includes Age, Location, Address History for Silvia Maury
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Silvia Maury
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cr Bimini 11, LLC |
Active
|
2004 |
3
|
Manager
|
Asaska Investments, LLC |
Active
|
2011 |
2
|
Manager
|
Asaska Qozf I, LLC |
Active
|
2021 |
2
|
Manager
|
8075sw86ter, LLC |
Active
|
2024 |
2
|
Manager
|
Asaska Signature, LLC |
Active
|
2010 |
2
|
Managing Member
|
Asaska, Inc. |
Active
|
2008 |
2
|
Director
|
Bnl Marine, LLC |
Inactive
|
2008 |
3
|
Manager
|
Asaska 40 Cc, LLC |
Inactive
|
2012 |
2
|
Manager
|
Ans Gables 3A Holdings, LLC |
Inactive
|
2009 |
2
|
Manager
|
Asaska 106, LLC |
Inactive
|
2011 |
1
|
Manager
|
Leon Air, LLC |
Inactive
|
2008 |
1
|
Manager
|
Asaska Marine, LLC |
Inactive
|
2009 |
2
|
Managing Member
|
60FT Hatteras, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Asaska 32int LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Colebrook, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Leon Management International, Inc. |
Inactive
|
1986 |
8
|
Vice President
|
Showing 8 records out of 16
Connections for Silvia Maury
A connection is made when two people are officers, directors, or otherwise associated with the same company. Silvia has eight known connections and has the most companies in common with Albert Maury.
11
Albert Maury has the following companies in common with Silvia Maury
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Active
|
2004 |
3
|
Managing Member
|
A----------. |
Active
|
2008 |
2
|
President
|
A---------------------C |
Active
|
2011 |
2
|
Manager
|
A-------------------C |
Active
|
2010 |
2
|
Managing Member
|
A----------------C |
Active
|
2021 |
2
|
Manager
|
8--------------C |
Active
|
2024 |
2
|
Manager
|
A---------------C |
Inactive
|
2012 |
2
|
Manager
|
A----------------C |
Inactive
|
2009 |
2
|
Managing Member
|
A-------------------------C |
Inactive
|
2009 |
2
|
Manager
|
B-------------C |
Inactive
|
2008 |
3
|
Manager
|
L---------------------------------. |
Inactive
|
1986 |
8
|
CEO
|
Showing 8 records out of 11
2
Benjamin Leon has the following companies in common with Silvia Maury
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------C |
Inactive
|
2008 |
3
|
Managing Member
|
L---------------------------------. |
Inactive
|
1986 |
8
|
Chairman
|
1
Martin Caparros has the following companies in common with Silvia Maury
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2004 |
3
|
Manager
|
1
Carlos Junco has the following companies in common with Silvia Maury
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------. |
Inactive
|
1986 |
8
|
Secretary
|
1
Mark S. Koondel has the following companies in common with Silvia Maury
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------. |
Inactive
|
1986 |
8
|
Treasurer
|
1
Lourdes Leon has the following companies in common with Silvia Maury
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------. |
Inactive
|
1986 |
8
|
Secretary
|
1
Silvia Leon has the following companies in common with Silvia Maury
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------. |
Inactive
|
1986 |
8
|
Treasurer
|
1
Ann Mary Pardo has the following companies in common with Silvia Maury
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------. |
Inactive
|
1986 |
8
|
Vice President
|
Known Addresses for Silvia Maury
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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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6
Known Addresses
11501 SW 40th St Miami, FL 33165
PO Box 431499 Miami, FL 33243
PO Box 652604 Miami, FL 33265
101 SW 27th Ave Miami, FL 33135
11051 SW 40th St Miami, FL 33165
8600 NW 41st St Doral, FL 33166
These addresses are known to be associated with Silvia Maury however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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