Anibal Malave Overview
Anibal Malave has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated eighteen years ago in July of 2007. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Anibal Malave
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Companies for Anibal Malave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Riskos I, LLC |
Inactive
|
2005 |
4
|
Managing Member
|
| Onix 306, LLC |
Inactive
|
2007 |
3
|
Managing Member
|
Connections for Anibal Malave
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anibal has five known connections and has the most companies in common with Nohemy De Cannarsa.
1
Nohemy S. De Cannarsa has the following companies in common with Anibal Malave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------C |
Inactive
|
2005 |
4
|
Managing Member
|
1
Patrizia De Cannarsa has the following companies in common with Anibal Malave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------C |
Inactive
|
2005 |
4
|
Managing Member
|
1
Victor Malave has the following companies in common with Anibal Malave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------C |
Inactive
|
2005 |
4
|
Managing Member
|
1
Constanza L. Profeta has the following companies in common with Anibal Malave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------C |
Inactive
|
2007 |
3
|
Managing Member
|
1
Nohemy Saldarruaga has the following companies in common with Anibal Malave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------C |
Inactive
|
2007 |
3
|
Managing Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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