Holly Olivares Overview
Holly Ana Olivares has been associated with nine companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated six years ago in September of 2017. Two of the companies are still active while the remaining seven are now listed as inactive.Background Report for Holly Ana Olivares
- Includes Age, Location, Address History for Holly Ana Olivares
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Holly Olivares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Echo 4002, LLC |
Active
|
2017 |
2
|
Manager
|
Lagunita Holdings, Inc. |
Active
|
1987 |
4
|
Vice President
|
Trellis Investments, Inc. |
Inactive
|
1988 |
3
|
President
|
Clover International Movers Corp. |
Inactive
|
2005 |
2
|
President
|
Teknik Trading, Inc. |
Inactive
|
1991 |
4
|
Treasurer
|
Clover Systems, Inc. |
Inactive
|
1985 |
4
|
Vice President
|
Clover Customs Brokers Corporation |
Inactive
|
1989 |
3
|
Vice President
|
Clover Internacional, LLC |
Inactive
|
2011 |
1
|
Officer
|
Clover Realty Holdings, LLC |
Inactive
|
2012 |
1
|
Officer
|
Showing 8 records out of 9
Connections for Holly Olivares
A connection is made when two people are officers, directors, or otherwise associated with the same company. Holly has five known connections and has the most companies in common with Luis Alonso Rincon.
5
Luis Alonso Rincon has the following companies in common with Holly Olivares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------. |
Inactive
|
1987 |
4
|
Treasurer
|
T------------------. |
Active
|
1991 |
4
|
Manager
|
C------------------. |
Inactive
|
1985 |
4
|
President
|
C--------------------------------n |
Inactive
|
1989 |
3
|
President
|
T-----------------------. |
Inactive
|
1988 |
3
|
Treasurer
|
4
Holly Ana Rincon has the following companies in common with Holly Olivares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------. |
Active
|
1987 |
4
|
President
|
T------------------. |
Inactive
|
1991 |
4
|
Manager
|
C------------------. |
Active
|
1985 |
4
|
Manager
|
T-----------------------. |
Inactive
|
1988 |
3
|
Secretary
|
4
Ana C. Rincon has the following companies in common with Holly Olivares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------. |
Inactive
|
1987 |
4
|
Secretary
|
T------------------. |
Inactive
|
1991 |
4
|
Secretary
|
C------------------. |
Inactive
|
1985 |
4
|
Vice President
|
C-------------------------------. |
Inactive
|
2005 |
2
|
Secretary
|
1
Luis A. Olivares has the following companies in common with Holly Olivares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------C |
Active
|
2017 |
2
|
Manager
|
1
Jessica Hernandez has the following companies in common with Holly Olivares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------n |
Inactive
|
1989 |
3
|
Secretary
|
Known Addresses for Holly Olivares
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
1910 NW 97th Ave Miami, FL 33172
3505 NW 107th Ave Miami, FL 33178
1910 NW 97th Ave Doral, FL 33172
14134 Vickery Dr Houston, TX 77032
These addresses are known to be associated with Holly Olivares however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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