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


  • Includes Age, Location, Address History for Maylin Casanueva
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Companies for Maylin Casanueva

Name Status
Tvma, Inc.
Active
Teraverde Financial, LLC
Active
Tera Verde Management Advisors, LLC
Active
Imj Services, LLC
Active
Profit Improvement Solutions LLC
Inactive
Insight Mortgage Group, LLC
Inactive
Mayte Fashion, Inc.
Inactive

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
James M. Deitch has the following companies in common with Maylin Casanueva
Name Status
T--------.
Active
T----------------------C
Active
T---------------------------------C
Active
3
Alexander Henderson
Alexander Henderson has the following companies in common with Maylin Casanueva
Name Status
T--------.
Active
T----------------------C
Inactive
T---------------------------------C
Inactive
3
Robert I. Peterson
Robert I. Peterson has the following companies in common with Maylin Casanueva
Name Status
T--------.
Active
T----------------------C
Active
T---------------------------------C
Active
1
Jorge Garcia
Jorge Garcia has the following companies in common with Maylin Casanueva
Name Status
I---------------C
Active
1
Teresita Casanueva
Teresita Casanueva has the following companies in common with Maylin Casanueva
Name Status
M-----------------.
Inactive
1
James Dietch
James Dietch has the following companies in common with Maylin Casanueva
Name Status
T--------.
Inactive
1
Kristen M. Morrell
Kristen M. Morrell has the following companies in common with Maylin Casanueva
Name Status
T--------.
Inactive
1
A. R. Smith
A. R. Smith has the following companies in common with Maylin Casanueva
Name Status
T--------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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