Maria Heguilen Overview
Maria Cecilla I Heguilen has been associated with nine companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated five years ago in January of 2019. Four of the companies are still active while the remaining five are now listed as inactive.Background Report for Maria Cecilla I Heguilen
- Includes Age, Location, Address History for Maria Cecilla I Heguilen
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Maria Heguilen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bloomer Realty, LLC |
Active
|
2014 |
4
|
Manager
|
Devoto, LLC |
Active
|
2014 |
4
|
Manager
|
Bepastry Group LLC |
Active
|
2018 |
3
|
Manager
|
Coronado II 1024, Inc. |
Active
|
2006 |
5
|
Vice President
|
Cabrera Tower LLC |
Inactive
|
2018 |
3
|
Manager
|
Intertransf Usa LLC |
Inactive
|
2019 |
2
|
Manager
|
Safch, LLC |
Inactive
|
2014 |
2
|
Manager
|
Criheg LLC |
Inactive
|
2016 |
3
|
Member
|
Hecri,LLC |
Inactive
|
2014 |
2
|
Member
|
Showing 8 records out of 9
Connections for Maria Heguilen
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has nine known connections and has the most companies in common with Alejandro Criollo.
5
Alejandro C. Criollo has the following companies in common with Maria Heguilen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------C |
Active
|
2018 |
3
|
Manager
|
I-----------------C |
Inactive
|
2019 |
2
|
|
C--------C |
Inactive
|
2016 |
3
|
Member
|
H-------C |
Inactive
|
2014 |
2
|
Member
|
S--------C |
Inactive
|
2014 |
2
|
Manager
|
4
Oscar I. Heguilen has the following companies in common with Maria Heguilen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Active
|
2006 |
5
|
President
|
B-----------------C |
Active
|
2014 |
4
|
Manager
|
D---------C |
Active
|
2014 |
4
|
Member
|
C---------------C |
Inactive
|
2018 |
3
|
Member
|
2
Maria Mercedes Criollo has the following companies in common with Maria Heguilen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------C |
Active
|
2018 |
3
|
Manager
|
C--------C |
Inactive
|
2016 |
3
|
Member
|
2
Santiago I. Heguilen has the following companies in common with Maria Heguilen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------C |
Active
|
2014 |
4
|
Manager
|
D---------C |
Active
|
2014 |
4
|
Manager
|
2
Susana Heguilen has the following companies in common with Maria Heguilen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------C |
Active
|
2014 |
4
|
Manager
|
D---------C |
Active
|
2014 |
4
|
Member
|
1
Susana D. De Heguilen has the following companies in common with Maria Heguilen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Active
|
2006 |
5
|
Vice President
|
1
Alvaro Castillo has the following companies in common with Maria Heguilen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
2006 |
5
|
Manager
|
1
Susana Duarte has the following companies in common with Maria Heguilen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2018 |
3
|
Member
|
1
Javier I. Heguilen has the following companies in common with Maria Heguilen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
2006 |
5
|
Vice President
|
Known Addresses for Maria Heguilen
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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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7
Known Addresses
20335 W Country Club Dr Miami, FL 33180
1501 NE 191st St Miami, FL 33179
1501 NE 191st St North Miami Beach, FL 33179
20335 W Country Club Dr Aventura, FL 33180
3016 NE 12th Ter Oakland Park, FL 33334
1907 Silverbell Ter Weston, FL 33327
1450 NW 78th Ave Doral, FL 33126
These addresses are known to be associated with Maria Heguilen however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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