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Walfredo Consuegra
Archived Record Coral Gables, FL — Previous Manager for Smartcardz Enterprises, LLC.
Walfredo Consuegra Overview
Walfredo Consuegra has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated thirteen years ago in July of 2010. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Walfredo I. Consuegra
- Includes Age, Location, Address History for Walfredo I. Consuegra
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Companies for Walfredo Consuegra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Smartcardz Enterprises, LLC. |
Inactive
|
2010 |
3
|
Manager
|
Kiet Real Estate Services, LLC |
Inactive
|
2008 |
2
|
Manager
|
Connections for Walfredo Consuegra
A connection is made when two people are officers, directors, or otherwise associated with the same company. Walfredo has three known connections and has the most companies in common with Maria Dolores Nardi.
1
Maria Dolores Nardi has the following companies in common with Walfredo Consuegra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K----------------------------C |
Inactive
|
2008 |
2
|
Manager
|
1
Brenda Peabody has the following companies in common with Walfredo Consuegra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
2010 |
3
|
Manager
|
1
Marilyn Sanchez-Osorio has the following companies in common with Walfredo Consuegra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
2010 |
3
|
Manager
|
Known Addresses for Walfredo Consuegra
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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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2
Known Addresses
These addresses are known to be associated with Walfredo Consuegra however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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