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Mauricio Meneses
Archived Record Cooper City, FL — Previous President for Manhattan International Marketplace Corporation
Mauricio Meneses Overview
Mauricio Meneses has been associated with thirty-one companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated four years ago in August of 2019. Zero of the companies are still active while the remaining thirty-one are now listed as inactive.Background Report for Mauricio Meneses
- Includes Age, Location, Address History for Mauricio Meneses
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mauricio Meneses
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Manhattan International Marketplace Corporation |
Inactive
|
1999 |
3
|
President
|
Panna Group Inc. |
Inactive
|
2002 |
1
|
President
|
Maumene Corporation |
Inactive
|
1999 |
1
|
President
|
Panna Cafe Express to Go Inc. |
Inactive
|
2009 |
1
|
President
|
Smart Car Wash, LLC |
Inactive
|
2010 |
4
|
Manager
|
Cafe Delights Marlins LLC |
Inactive
|
2013 |
4
|
Manager
|
Ricomiendo, LLC |
Inactive
|
2011 |
2
|
Manager
|
Cafe Delights Hialeah II, LLC |
Inactive
|
2011 |
2
|
Manager
|
Nubites LLC |
Inactive
|
2011 |
2
|
Manager
|
Cafe Delights Hialeah I, LLC |
Inactive
|
2011 |
2
|
Manager
|
Masa Marketing LLC |
Inactive
|
2012 |
2
|
Manager
|
Panna Management LLC |
Inactive
|
2003 |
1
|
Manager
|
Bimenta Corporation |
Inactive
|
2001 |
1
|
Manager
|
Scwe Investments LLC |
Inactive
|
2010 |
1
|
Manager
|
Pannatiss, LLC |
Inactive
|
2011 |
1
|
Manager
|
Avr Enterprises LLC |
Inactive
|
2018 |
1
|
Manager
|
Menehorv LLC |
Inactive
|
2019 |
1
|
Manager
|
Kingdom Latin Foods LLC |
Inactive
|
2019 |
1
|
Manager
|
Palm Beach Smart Car Wash, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Cafe Delights Aventura LLC |
Inactive
|
2016 |
5
|
Member
|
Cafe Delights Kendall LLC |
Inactive
|
2016 |
5
|
Member
|
Fort Myers Smart Car Wash LLC |
Inactive
|
2014 |
3
|
Member
|
Wholesale Distributors of Florida LLC |
Inactive
|
2016 |
3
|
Member
|
Panna Coral Way LLC |
Inactive
|
2016 |
2
|
Member
|
M & V Enterprise LLC |
Inactive
|
2016 |
2
|
Member
|
Tovbra Investments LLC |
Inactive
|
2018 |
1
|
Member
|
Cafe Delights Fountain Square LLC |
Inactive
|
2015 |
1
|
Member
|
Panna Real Estate LLC |
Inactive
|
2015 |
1
|
Member
|
Panna Logistics and Distribution LLC |
Inactive
|
2016 |
1
|
Member
|
Engifood Solutions Inc |
Inactive
|
2019 |
1
|
Secretary
|
Cafe Delights Hunter's Creek LLC |
Inactive
|
2014 |
1
|
Showing 8 records out of 31
Connections for Mauricio Meneses
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mauricio has thirteen known connections and has the most companies in common with Beatriz Morrison.
6
Beatriz Morrison has the following companies in common with Mauricio Meneses
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------------n |
Inactive
|
1999 |
3
|
Director
|
S-----------------C |
Inactive
|
2010 |
4
|
Manager
|
C-----------------------C |
Inactive
|
2013 |
4
|
Manager
|
F---------------------------C |
Inactive
|
2014 |
3
|
Member
|
C------------------------C |
Inactive
|
2016 |
5
|
Member
|
C-----------------------C |
Inactive
|
2016 |
5
|
Member
|
5
Catalina Henao has the following companies in common with Mauricio Meneses
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------C |
Inactive
|
2011 |
2
|
Manager
|
C---------------------------C |
Inactive
|
2011 |
2
|
Manager
|
C--------------------------C |
Inactive
|
2011 |
2
|
Manager
|
W-----------------------------------C |
Inactive
|
2016 |
3
|
Member
|
M------------------C |
Inactive
|
2016 |
2
|
Member
|
2
Armando Gil has the following companies in common with Mauricio Meneses
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2010 |
4
|
Manager
|
C-----------------------C |
Inactive
|
2016 |
5
|
Member
|
1
Joaquim Bras has the following companies in common with Mauricio Meneses
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------------n |
Inactive
|
1999 |
3
|
Director
|
1
Henao Catalina has the following companies in common with Mauricio Meneses
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Ronald Harrar has the following companies in common with Mauricio Meneses
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------C |
Inactive
|
2011 |
2
|
Manager
|
1
Universit De Mercadotecnia C A Instituto has the following companies in common with Mauricio Meneses
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------C |
Inactive
|
2014 |
3
|
Member
|
1
Horacio Parra has the following companies in common with Mauricio Meneses
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Elias Rodriguez has the following companies in common with Mauricio Meneses
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------C |
Inactive
|
2016 |
5
|
Member
|
1
Alfredo E. Ron has the following companies in common with Mauricio Meneses
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------C |
Inactive
|
2016 |
5
|
Member
|
1
Alexander J. Rueda has the following companies in common with Mauricio Meneses
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2016 |
5
|
Member
|
1
Silvio Ulivi has the following companies in common with Mauricio Meneses
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2016 |
5
|
Member
|
1
Luis Villegas has the following companies in common with Mauricio Meneses
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------------C |
Inactive
|
2016 |
3
|
Manager
|
Known Addresses for Mauricio Meneses
5722 S Flamingo Rd
Fort Lauderdale, FL 33330
18330 NE 2nd Ave
Miami, FL 33179
15421 W Dixie Hwy
Miami, FL 33162
12330 SW 53rd St
Fort Lauderdale, FL 33330
2620 Weston Rd
Fort Lauderdale, FL 33331
1450 S Military Trl
West Palm Beach, FL 33415
1660 Bunting Ln
Fort Lauderdale, FL 33327
WESTON ROAD
Fort Lauderdale, FL 33331
5722 S Flamingo Rd
Cooper City, FL 33330
3300 Corporate Ave
Weston, FL 33331
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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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10
Known Addresses
5722 S Flamingo Rd Fort Lauderdale, FL 33330
18330 NE 2nd Ave Miami, FL 33179
15421 W Dixie Hwy Miami, FL 33162
12330 SW 53rd St Fort Lauderdale, FL 33330
2620 Weston Rd Fort Lauderdale, FL 33331
1450 S Military Trl West Palm Beach, FL 33415
1660 Bunting Ln Fort Lauderdale, FL 33327
WESTON ROAD Fort Lauderdale, FL 33331
5722 S Flamingo Rd Cooper City, FL 33330
3300 Corporate Ave Weston, FL 33331
These addresses are known to be associated with Mauricio Meneses however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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