Ana Cifuentes Overview
Ana Cifuentes has been associated with seventeen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated one year ago in November of 2022. Three of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Ana G. Cifuentes
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Companies for Ana Cifuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
ABC Lumber & Hardware Corp. |
Active
|
2010 |
5
|
General Manager
|
Abc Orlando Lumber & Hardware Corp |
Active
|
2022 |
3
|
General Manager
|
Abc Pompano Lumber & Hardware Corp |
Active
|
2022 |
3
|
|
Wat Supplies LLC |
Inactive
|
2015 |
5
|
President
|
D.A.W. of Florida, LLC. |
Inactive
|
2004 |
5
|
Manager
|
Seaescape Yachts, LLC |
Inactive
|
2003 |
4
|
Manager
|
ABC Lumber Trading LLC |
Inactive
|
2008 |
3
|
Manager
|
Blue Ocean Marine, LLC |
Inactive
|
2004 |
3
|
Manager
|
Laminort Ind. E Com. De Laminas S.A., LLC |
Inactive
|
2009 |
2
|
Manager
|
Mb Supplies LLC |
Inactive
|
2015 |
2
|
Manager
|
Blue Ocean Yachts, LLC |
Inactive
|
2003 |
2
|
Managing Member
|
Striker Yachts, LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Captiva Condominium B Association, Inc. |
Inactive
|
1997 |
1
|
Director
|
A&M World Trading Corporation |
Inactive
|
2013 |
3
|
Vice President
|
ABC NW Lumber & Hardware Corporation |
Inactive
|
2012 |
1
|
Vice President
|
ABC Hialeah Lumber & Hardware Corporation |
Inactive
|
2014 |
3
|
General Manager
|
ABC Hollywood Lumber & Hardware Corporation |
Inactive
|
2014 |
1
|
Showing 8 records out of 17
Connections for Ana Cifuentes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana has sixteen known connections and has the most companies in common with Alejandro Barnola.
6
Alejandro Barnola has the following companies in common with Ana Cifuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------. |
Active
|
2010 |
5
|
President
|
A--------------------------------p |
Active
|
2022 |
3
|
President
|
A--------------------------------p |
Active
|
2022 |
3
|
President
|
A---------------------------n |
Inactive
|
2013 |
3
|
President
|
A---------------------------------------n |
Inactive
|
2014 |
3
|
President
|
A--------------------C |
Inactive
|
2008 |
3
|
Managing Member
|
5
Blas Casares has the following companies in common with Ana Cifuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Inactive
|
2008 |
3
|
Manager
|
B--------------------C |
Inactive
|
2003 |
2
|
Managing Member
|
D---------------------. |
Inactive
|
2004 |
5
|
Manager
|
S-------------------C |
Inactive
|
2003 |
4
|
Managing Member
|
L---------------------------------------C |
Inactive
|
2009 |
2
|
Manager
|
3
Jose E. Monteverde has the following companies in common with Ana Cifuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------p |
Active
|
2022 |
3
|
Vice President
|
A--------------------------------p |
Active
|
2022 |
3
|
Vice President
|
A---------------------------------------n |
Inactive
|
2014 |
3
|
Vice President
|
2
Barnola Alejandro has the following companies in common with Ana Cifuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------. |
Inactive
|
2010 |
5
|
President
|
D---------------------. |
Inactive
|
2004 |
5
|
Manager
|
2
Barnola Mariana has the following companies in common with Ana Cifuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------n |
Inactive
|
2013 |
3
|
Director
|
D---------------------. |
Inactive
|
2004 |
5
|
Manager
|
2
Antonio R. Zamora has the following companies in common with Ana Cifuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------. |
Inactive
|
2004 |
5
|
Manager
|
S-------------------C |
Inactive
|
2003 |
4
|
Manager
|
1
Zamora R. Antonio has the following companies in common with Ana Cifuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Inactive
|
2004 |
3
|
Manager
|
1
Jose R. Barnola has the following companies in common with Ana Cifuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Jose L. Blanco has the following companies in common with Ana Cifuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------. |
Inactive
|
2010 |
5
|
Director
|
1
Casares R. Blas has the following companies in common with Ana Cifuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Inactive
|
2004 |
3
|
Managing Member
|
1
Guillermo I. Cifuentes has the following companies in common with Ana Cifuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------C |
Inactive
|
2015 |
5
|
Vice President
|
1
William A. Cifuentes has the following companies in common with Ana Cifuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------C |
Inactive
|
2015 |
5
|
Vice President
|
1
Jose Marmo has the following companies in common with Ana Cifuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Purificacion Perez has the following companies in common with Ana Cifuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Lance Ringhaver has the following companies in common with Ana Cifuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2003 |
4
|
Manager
|
1
Jose L. Vera has the following companies in common with Ana Cifuentes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------. |
Inactive
|
2010 |
5
|
Director
|
Known Addresses for Ana Cifuentes
10750 NW 66th St
Miami, FL 33178
10000 NW 79th Ave
Hialeah, FL 33016
7123 SW 115th Pl
Miami, FL 33173
10010 NW 79th Ave
Hialeah, FL 33016
10750 NW 66th St
Doral, FL 33178
2822 NW 79th Ave
Doral, FL 33122
10010 NW 79th Ave
Hialeah Gardens, FL 33016
10000 NW 79th Ave
Hialeah Gardens, FL 33016
7123 NW 115th Pl
Miami, FL 33173
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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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9
Known Addresses
10750 NW 66th St Miami, FL 33178
10000 NW 79th Ave Hialeah, FL 33016
7123 SW 115th Pl Miami, FL 33173
10010 NW 79th Ave Hialeah, FL 33016
10750 NW 66th St Doral, FL 33178
2822 NW 79th Ave Doral, FL 33122
10010 NW 79th Ave Hialeah Gardens, FL 33016
10000 NW 79th Ave Hialeah Gardens, FL 33016
7123 NW 115th Pl Miami, FL 33173
These addresses are known to be associated with Ana Cifuentes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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