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Amalia Verde
Archived Record Coral Gables, FL — Previous Manager for C Cars, LLC
Amalia Verde Overview
Amalia Verde has been associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated ten years ago in May of 2014. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Amalia A. Verde
- Includes Age, Location, Address History for Amalia A. Verde
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Amalia Verde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Euro Yachts, LLC |
Inactive
|
2009 |
6
|
Manager
|
C Cars, LLC |
Inactive
|
2010 |
2
|
Manager
|
Ub Concepts, LLC |
Inactive
|
2010 |
1
|
Manager
|
Interamerican Premium Investment, LLC |
Inactive
|
2009 |
2
|
Secretary
|
Shore Supply Services, LLC |
Inactive
|
2010 |
1
|
Secretary
|
Connections for Amalia Verde
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amalia has five known connections and has the most companies in common with Rodolfo Guillermo Hagemann.
2
Carlos E. Urbaneja has the following companies in common with Amalia Verde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------C |
Inactive
|
2010 |
2
|
Manager
|
I-----------------------------------C |
Inactive
|
2009 |
2
|
President
|
1
Rodolfo Guillermo Hagemann has the following companies in common with Amalia Verde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------C |
Active
|
2009 |
6
|
President
|
1
Jesus Felipe Orantes Coello has the following companies in common with Amalia Verde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------C |
Inactive
|
2009 |
6
|
Manager
|
1
Gloria L. Monclova has the following companies in common with Amalia Verde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------C |
Inactive
|
2009 |
6
|
Manager
|
1
Gloria Leticia Monclova Navarro has the following companies in common with Amalia Verde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------C |
Inactive
|
2009 |
6
|
Manager
|
Known Addresses for Amalia Verde
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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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3
Known Addresses
These addresses are known to be associated with Amalia Verde however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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