Maria Requena Overview
Maria Requena has been associated with four companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated twenty-nine days ago in May of 2024. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Maria A. Requena
- Includes Age, Location, Address History for Maria A. Requena
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Maria Requena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mariale Requena Entertainment, LLC |
Active
|
2012 |
4
|
Manager
|
Andmi LLC |
Active
|
2024 |
2
|
Manager
|
Ldg Entertainment LLC |
Active
|
2023 |
3
|
Member
|
Tintipan LLC |
Inactive
|
2022 |
1
|
Member
|
Connections for Maria Requena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has six known connections and has the most companies in common with Luciano Alessandro.
1
Luciano D. Alessandro has the following companies in common with Maria Requena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------C |
Active
|
2024 |
2
|
Member
|
1
Luciano Dalessandro has the following companies in common with Maria Requena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Active
|
2023 |
3
|
Manager
|
1
Luciano D'Alessandro has the following companies in common with Maria Requena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------C |
Active
|
2012 |
4
|
Member
|
1
Luciano Da'Alessandro has the following companies in common with Maria Requena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Inactive
|
2023 |
3
|
Manager
|
1
Ismael E. Hurtado has the following companies in common with Maria Requena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Carlos Requena has the following companies in common with Maria Requena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------C |
Inactive
|
2012 |
4
|
Member
|
Known Addresses for Maria Requena
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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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2
Known Addresses
These addresses are known to be associated with Maria Requena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source