Warning: This profiles contains records that have been removed from public view per our opt-out policy.

Estela Urruela

Active Key Biscayne, FL — Manager for Tierra Nueva Investments II, LLC

Estela Urruela Overview

Estela Urruela has been associated with forty-three companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated seven years ago in March of 2017. Six of the companies are still active while the remaining thirty-seven are now listed as inactive.

Background Report for Estela Urruela

Includes Age, Location, Address History for Estela Urruela
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Tierra Nueva Investments I, LLC	Active	2005	5	Manager
Tierra Nueva Investments II, LLC	Active	2005	4	Manager
Meroscuates Corp.	Active	1998	2	Director
Pocoscuates Corp.	Active	1998	2	Director
Recuates Corporation	Active	1994	2	Director
Marela Group Inc.	Active	2013	2	Director
Ot 407, LLC	Inactive	2015	1	Manager
Ot 18, LLC	Inactive	2015	1	Manager
Ot 20, LLC	Inactive	2016	1	Manager
432 Fernwood, LLC	Inactive	2012	1	Manager
Supercuates Corp.	Inactive	1998	3	Director
Solocuates, Inc.	Inactive	1992	2	Director
Mascuates Corporation	Inactive	1991	2	Director
Cuates Holdings, Inc.	Inactive	1990	1	Director
39 Bark Lane Developers LLC	Inactive	2015	5
35 Bark Lane Developers LLC	Inactive	2015	4
41 Bark Lane Developers LLC	Inactive	2015	4
Oceana 605-S, LLC	Inactive	2012	3
Micuate, LLC	Inactive	2010	2
Puro Cuate, LLC	Inactive	2010	2
Que Cuate, LLC.	Inactive	2011	2
Uncuate, LLC	Inactive	2011	2
654 Hampton, LLC	Inactive	2014	1
785 Allendale, LLC	Inactive	2014	1
220 4A, LLC	Inactive	2016	1
220 8A, LLC	Inactive	2016	1
220 9A, LLC	Inactive	2016	1
220 7A, LLC	Inactive	2016	1
220 9B, LLC	Inactive	2016	1
220 10B, LLC	Inactive	2016	1
220 5A, LLC	Inactive	2016	1
220 2B, LLC	Inactive	2016	1
220 7B, LLC	Inactive	2016	1
220 3A LLC	Inactive	2016	1
220 5B LLC	Inactive	2016	1
220 4B LLC	Inactive	2016	1
220 10A LLC	Inactive	2016	1
Mata 1, LLC	Inactive	2017	1
Menos Cuates, LLC	Inactive	2010	1
Ese Cuate, LLC	Inactive	2010	1
Mega Cuate, LLC	Inactive	2011	1
Muy Cuate, LLC	Inactive	2011	1
Oceana 704-N, LLC	Inactive	2012	1

Showing 8 records out of 43

Connections for Estela Urruela

A connection is made when two people are officers, directors, or otherwise associated with the same company. Estela has seven known connections and has the most companies in common with Martin Urruela.

Martin Urruela

Martin Urruela has the following companies in common with Estela Urruela

Name	Status	Incorporated	Key People	Role
T------------------------------C	Active	2005	4	Manager
M---------------.	Active	2013	2	President
T-----------------------------C	Active	2005	5	Manager
3-------------------------C	Inactive	2015	5	Manager
3-------------------------C	Inactive	2015	4	Manager
4-------------------------C	Inactive	2015	4	Manager
M----------C	Inactive	2010	2	Manager
P-------------C	Inactive	2010	2	Manager
Q-------------.	Inactive	2011	2	Manager
U----------C	Inactive	2011	2	Manager
O---------------C	Inactive	2012	3	Manager

Showing 8 records out of 11

Juan Urruela

Juan Urruela has the following companies in common with Estela Urruela

Name	Status	Incorporated	Key People	Role
T------------------------------C	Active	2005	4	Manager
R------------------n	Active	1994	2	Director
T-----------------------------C	Active	2005	5	Manager
3-------------------------C	Inactive	2015	5	Manager
3-------------------------C	Inactive	2015	4	Manager
4-------------------------C	Inactive	2015	4	Manager
O---------------C	Inactive	2012	3	Manager
S--------------.	Inactive	1992	2	Director
S---------------.	Inactive	1998	3	Director
M-------------------n	Inactive	1991	2	Director