Ana Marquez Overview
Ana Marquez has been associated with twenty-three companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated two years ago in March of 2022. Seventeen of the companies are still active while the remaining six are now listed as inactive.Background Report for Ana T. Marquez
- Includes Age, Location, Address History for Ana T. Marquez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Ana Marquez
Showing 8 records out of 23
Connections for Ana Marquez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana has thirteen known connections and has the most companies in common with Faisal Fakih.
11
Faisal A. Fakih has the following companies in common with Ana Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------C |
Active
|
2018 |
2
|
Manager
|
A-------------------C |
Active
|
2018 |
2
|
Manager
|
F----------------------------------------. |
Active
|
2009 |
3
|
Manager
|
C-------------------------C |
Inactive
|
2012 |
4
|
Manager
|
F---------------------------------------C |
Active
|
2008 |
3
|
Manager
|
A-------------------C |
Active
|
2021 |
2
|
Manager
|
F-------------------C |
Active
|
2022 |
2
|
Manager
|
F-----------------C |
Active
|
2022 |
2
|
Manager
|
F-----------------C |
Active
|
2022 |
2
|
Manager
|
F---------------------------------. |
Inactive
|
1992 |
3
|
President
|
C--------------------------. |
Inactive
|
2020 |
3
|
Director
|
Showing 8 records out of 11
3
Jose M. Diaz has the following companies in common with Ana Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------------C |
Active
|
2018 |
2
|
Vice President
|
C----------------------------------C |
Active
|
2020 |
3
|
COO
|
M-------------------------------------C |
Inactive
|
2014 |
2
|
Manager
|
3
Soraya Fakih has the following companies in common with Ana Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------------. |
Inactive
|
2009 |
3
|
Manager
|
F---------------------------------------C |
Inactive
|
2008 |
3
|
Manager
|
F---------------------------------. |
Inactive
|
1992 |
3
|
Vice President
|
2
James P. Krainson has the following companies in common with Ana Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------C |
Active
|
2012 |
3
|
Managing Member
|
C--------------------------. |
Inactive
|
2020 |
3
|
Director
|
2
David P. Marquez has the following companies in common with Ana Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------------. |
Active
|
2015 |
7
|
Director
|
M---------------------------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Cesia Abea has the following companies in common with Ana Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------------. |
Active
|
2015 |
7
|
Director
|
1
Carmina B. Gonzalez has the following companies in common with Ana Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------------. |
Active
|
2015 |
7
|
1
Sheyla D. Zelaya has the following companies in common with Ana Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------C |
Active
|
2020 |
3
|
1
Caridad E. Cortes has the following companies in common with Ana Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------------. |
Inactive
|
2015 |
7
|
Director
|
1
Marilyn Figueroa has the following companies in common with Ana Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------------. |
Inactive
|
2015 |
7
|
Director
|
1
Paul J. Marquez has the following companies in common with Ana Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Mohammad Ali Millwala has the following companies in common with Ana Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2011 |
3
|
Governing Person
|
1
Stephanie Razuri has the following companies in common with Ana Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------------. |
Inactive
|
2015 |
7
|
Director
|
Known Addresses for Ana Marquez
1038 W North Blvd
Leesburg, FL 34748
12600 SW 120th St
Miami, FL 33186
1788 W Fairbanks Ave
Winter Park, FL 32789
55 W Church St
Orlando, FL 32801
1960 Alaqua Dr
Longwood, FL 32779
465 Brickell Ave
Miami, FL 33131
8 Stillhouse Pl
Monterey, TN 38574
27881 SW 139th Ct
Homestead, FL 33032
113 Osprey Way
Harriman, TN 37748
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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9
Known Addresses
1038 W North Blvd Leesburg, FL 34748
12600 SW 120th St Miami, FL 33186
1788 W Fairbanks Ave Winter Park, FL 32789
55 W Church St Orlando, FL 32801
1960 Alaqua Dr Longwood, FL 32779
465 Brickell Ave Miami, FL 33131
8 Stillhouse Pl Monterey, TN 38574
27881 SW 139th Ct Homestead, FL 33032
113 Osprey Way Harriman, TN 37748
These addresses are known to be associated with Ana Marquez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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