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Thaisa Santana
Active Deerfield Beach, FL — President for Golden Realty Best Investment Inc
Thaisa Santana Overview
Thaisa Santana has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated ten years ago in June of 2013. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Thaisa Santana
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Companies for Thaisa Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Golden Realty Best Investment Inc |
Active
|
2009 |
5
|
President
|
Trust Investments Group LLC |
Active
|
2011 |
5
|
Managing Member
|
Master Solution USA, LLC |
Inactive
|
2010 |
5
|
Managing Member
|
Golden Global Investments, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Connections for Thaisa Santana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Thaisa has ten known connections and has the most companies in common with Luciana Santana.
1
Luciana D. Santana has the following companies in common with Thaisa Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Active
|
2011 |
5
|
Manager
|
1
Telma A. Suares has the following companies in common with Thaisa Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------c |
Active
|
2009 |
5
|
Vice President
|
1
Kattoura Bassam has the following companies in common with Thaisa Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------c |
Inactive
|
2009 |
5
|
Vice President
|
1
Neymar Cabral De Lima has the following companies in common with Thaisa Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Inactive
|
2010 |
5
|
Managing Member
|
1
Oteniel B. De Oliveira has the following companies in common with Thaisa Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Inactive
|
2011 |
5
|
1
Sabrina N. Lima has the following companies in common with Thaisa Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------c |
Inactive
|
2009 |
5
|
Officer
|
1
Roberto Menedin has the following companies in common with Thaisa Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Inactive
|
2011 |
5
|
Managing Member
|
1
Paulo S. Silva has the following companies in common with Thaisa Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------c |
Inactive
|
2009 |
5
|
Vice President
|
1
Joabe G. Souza has the following companies in common with Thaisa Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Inactive
|
2010 |
5
|
Managing Member
|
1
Santana Thaisa has the following companies in common with Thaisa Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Inactive
|
2011 |
5
|
Managing Member
|
Known Addresses for Thaisa Santana
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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
1239 E Newport Center Dr Deerfield Beach, FL 33442
1130 S Powerline Rd Deerfield Beach, FL 33442
1287 E Newport Center Dr Deerfield Beach, FL 33442
These addresses are known to be associated with Thaisa Santana however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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