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Maylin Casanueva
Active Coral Gables, FL — President for Tvma, Inc.
Maylin Casanueva Overview
Maylin Casanueva has been associated with seven companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated six years ago in February of 2020. Four of the companies are still active while the remaining three are now listed as inactive.
Background Report for Maylin Casanueva
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Companies for Maylin Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tvma, Inc. |
Active
|
2012 |
7
|
President
|
| Teraverde Financial, LLC |
Active
|
2016 |
4
|
Manager
|
| Tera Verde Management Advisors, LLC |
Active
|
2016 |
4
|
Manager
|
| Imj Services, LLC |
Active
|
2009 |
2
|
Manager
|
| Profit Improvement Solutions LLC |
Inactive
|
2020 |
1
|
Manager
|
| Insight Mortgage Group, LLC |
Inactive
|
2002 |
1
|
Manager
|
| Mayte Fashion, Inc. |
Inactive
|
1989 |
2
|
Director
|
Connections for Maylin Casanueva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maylin has eight known connections and has the most companies in common with James Deitch.
3
James M. Deitch has the following companies in common with Maylin Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------. |
Active
|
2012 |
7
|
President
|
| T----------------------C |
Active
|
2016 |
4
|
Manager
|
| T---------------------------------C |
Active
|
2016 |
4
|
Manager
|
3
Alexander Henderson has the following companies in common with Maylin Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------. |
Active
|
2012 |
7
|
Treasurer
|
| T----------------------C |
Inactive
|
2016 |
4
|
Manager
|
| T---------------------------------C |
Inactive
|
2016 |
4
|
Manager
|
3
Robert I. Peterson has the following companies in common with Maylin Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------. |
Active
|
2012 |
7
|
|
| T----------------------C |
Active
|
2016 |
4
|
Manager
|
| T---------------------------------C |
Active
|
2016 |
4
|
Manager
|
1
Jorge Garcia has the following companies in common with Maylin Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------C |
Active
|
2009 |
2
|
Manager
|
1
Teresita Casanueva has the following companies in common with Maylin Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------. |
Inactive
|
1989 |
2
|
President
|
1
James Dietch has the following companies in common with Maylin Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------. |
Inactive
|
2012 |
7
|
President
|
1
Kristen M. Morrell has the following companies in common with Maylin Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------. |
Inactive
|
2012 |
7
|
Treasurer
|
1
A. R. Smith has the following companies in common with Maylin Casanueva
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------. |
Inactive
|
2012 |
7
|
Treasurer
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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