Kathleen Velasquez Overview
Kathleen Velasquez is currently associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated seven years ago in July of 2016. All companies are still active.Background Report for Kathleen Velasquez
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Companies for Kathleen Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Grupo Da Silva LLC |
Active
|
2013 |
4
|
|
Grupo Kns, LLC |
Active
|
2016 |
5
|
Member
|
Connections for Kathleen Velasquez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kathleen has four known connections and has the most companies in common with Jose Da Silva.
2
Jose I. Da Silva has the following companies in common with Kathleen Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Active
|
2013 |
4
|
|
G------------C |
Active
|
2016 |
5
|
Member
|
2
Natalia A. Da Silva has the following companies in common with Kathleen Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Active
|
2013 |
4
|
|
G------------C |
Active
|
2016 |
5
|
2
Sebastian J. Da Silva has the following companies in common with Kathleen Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Active
|
2013 |
4
|
|
G------------C |
Active
|
2016 |
5
|
1
Salvador Pepe has the following companies in common with Kathleen Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------C |
Inactive
|
2016 |
5
|
Known Addresses for Kathleen Velasquez
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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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4
Known Addresses
9851 NW 58th St Doral, FL 33178
2813 Executive Park Dr Weston, FL 33331
5 Carretera Baruta Caracas, 1080
13.5 Carretera Del Salvador Santa Catarina Pinula,
These addresses are known to be associated with Kathleen Velasquez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source