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Maria Fuentes
Archived Record Cutler Bay, FL — Previous President for Cutler Gardens Condominium Association, Inc.
Maria Fuentes Overview
Maria Fuentes has been associated with eighteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated four years ago in November of 2019. Zero of the companies are still active while the remaining eighteen are now listed as inactive.Background Report for Maria Fuentes
- Includes Age, Location, Address History for Maria Fuentes
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Maria Fuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cutler Gardens Condominium Association, Inc. |
Inactive
|
2005 |
7
|
President
|
La Preferida Superdiscount, Corp. |
Inactive
|
2009 |
2
|
President
|
Perrine Industrial Park Condominium Association, Inc. |
Inactive
|
2005 |
1
|
President
|
Cutler Gardens Apartments, LLC |
Inactive
|
2011 |
3
|
Manager
|
Cmg Olive LLC |
Inactive
|
2013 |
2
|
Manager
|
First Kendall Lake Towers LLC |
Inactive
|
2004 |
2
|
Manager
|
Condo Depo, LLC |
Inactive
|
2007 |
2
|
Manager
|
First C, LLC |
Inactive
|
2004 |
2
|
Manager
|
First Cutler Gardens, LLC |
Inactive
|
2005 |
2
|
Manager
|
First Hialeah Warehouse, LLC |
Inactive
|
2012 |
1
|
Manager
|
Cutler Bay Apartments, LLC |
Inactive
|
2013 |
1
|
Manager
|
Cmg Condo Fund II LLC |
Inactive
|
2013 |
1
|
Manager
|
Sflri LLC |
Inactive
|
2014 |
1
|
Manager
|
Cutler Partners LLC |
Inactive
|
2015 |
1
|
Manager
|
9801 Park, LLC |
Inactive
|
2016 |
1
|
Manager
|
Partners of 735 LLC |
Inactive
|
2019 |
1
|
Manager
|
South Miami Holdings, LLC |
Inactive
|
2007 |
1
|
Manager
|
5 Olive Drive Condominium Association, Inc. |
Inactive
|
2005 |
1
|
Director
|
Showing 8 records out of 18
Connections for Maria Fuentes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has six known connections and has the most companies in common with Julio Lago.
6
Julio Lago has the following companies in common with Maria Fuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------C |
Inactive
|
2004 |
2
|
Manager
|
C------------------------------------------. |
Inactive
|
2005 |
7
|
Treasurer
|
C-------------C |
Inactive
|
2007 |
2
|
Manager
|
F----------C |
Inactive
|
2004 |
2
|
Manager
|
F-----------------------C |
Inactive
|
2005 |
2
|
Manager
|
L-------------------------------. |
Inactive
|
2009 |
2
|
President
|
1
Ernesto Arteche has the following companies in common with Maria Fuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------------------. |
Inactive
|
2005 |
7
|
Secretary
|
1
Anthony Cecchini has the following companies in common with Maria Fuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------------------. |
Inactive
|
2005 |
7
|
Secretary
|
1
Eduardo Garcia has the following companies in common with Maria Fuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------------------. |
Inactive
|
2005 |
7
|
Secretary
|
1
Melissa Olivera has the following companies in common with Maria Fuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------------------. |
Inactive
|
2005 |
7
|
Vice President
|
1
Julio Rodriguez has the following companies in common with Maria Fuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------------------. |
Inactive
|
2005 |
7
|
Vice President
|
Known Addresses for Maria Fuentes
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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
10820 SW 200th Dr Miami, FL 33157
819 E 41st St Hialeah, FL 33013
10820 SW 200th Dr Cutler Bay, FL 33157
These addresses are known to be associated with Maria Fuentes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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