Nicolas Guzman

Active Aventura, FL — President for Colico Investment Corp.

Nicolas Guzman Overview

Nicolas Guzman has been associated with eleven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated ten years ago in March of 2014. Four of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Nicolas Guzman

Includes Age, Location, Address History for Nicolas Guzman
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Name	Status	Incorporated	Key People	Role
Llaima Associates, Inc.	Active	2010	8	President
Colico Investment Corp.	Active	2005	6	President
G&L Managing Associates at 35th Street Corp.	Active	2014	5	President
G&L Managing Associates at One Bay Corp.	Active	2014	4	President
Maiten 1, Inc.	Inactive	2008	4	President
Maiten 2, Inc.	Inactive	2008	4	President
G&L Real Estate Development LLC	Inactive	2009	1	President
I.M. International Group, LLC	Inactive	2004	2	Manager
G&L Associates at One Bay LLC	Inactive	2014	1	Manager
Splaza Investment Corp.	Inactive	2008	1	Director
El Quillay, Inc.	Inactive	2008	1	Director

Connections for Nicolas Guzman

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicolas has nine known connections and has the most companies in common with Francisco Silva.

Francisco A. Silva

Francisco A. Silva has the following companies in common with Nicolas Guzman

Name	Status	Incorporated	Key People	Role
C---------------------.	Active	2005	6	Director
L---------------------.	Active	2010	8	Treasurer
G--------------------------------------.	Active	2014	4	Treasurer
G------------------------------------------.	Active	2014	5	Treasurer
M------------.	Inactive	2008	4	Director
M------------.	Inactive	2008	4	Director

Jose A. Guzman

Jose A. Guzman has the following companies in common with Nicolas Guzman

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	2005	6	President
L---------------------.	Inactive	2010	8	Director
M------------.	Inactive	2008	4	Director
M------------.	Inactive	2008	4	Director

Juan A. Larrain

Juan A. Larrain has the following companies in common with Nicolas Guzman

Name	Status	Incorporated	Key People	Role
C---------------------.	Inactive	2005	6	Director
L---------------------.	Inactive	2010	8	Director
M------------.	Inactive	2008	4	Director
M------------.	Inactive	2008	4	Director

Francisco J. Tagle

Francisco J. Tagle has the following companies in common with Nicolas Guzman

Name	Status	Incorporated	Key People	Role
L---------------------.	Inactive	2010	8	Vice President
G--------------------------------------.	Inactive	2014	4	President
G------------------------------------------.	Inactive	2014	5	President

Kenny Tharrington

Kenny Tharrington has the following companies in common with Nicolas Guzman

Name	Status	Incorporated	Key People	Role
L---------------------.	Inactive	2010	8	Vice President
G--------------------------------------.	Inactive	2014	4	Vice President
G------------------------------------------.	Inactive	2014	5	Vice President