Mauricio Portales Overview
Mauricio Portales has been associated with nineteen companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated eight months ago in September of 2023. Six of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for Mauricio Portales
- Includes Age, Location, Address History for Mauricio Portales
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Mauricio Portales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mpraa Services Corp |
Active
|
2023 |
1
|
President
|
Rmp International Services Inc |
Active
|
2013 |
1
|
President
|
Deep Sea Ppo LLC |
Active
|
2020 |
3
|
Manager
|
Op Capital Group LLC |
Active
|
2018 |
2
|
Manager
|
P&P Mercury Group LLC |
Active
|
2022 |
1
|
Manager
|
Oromiel LLC |
Active
|
2023 |
2
|
Member
|
Deep Sea Miami Ppo Corp |
Inactive
|
2020 |
2
|
President
|
Op Productions Inc |
Inactive
|
2017 |
2
|
President
|
Op Miami Investments Corp |
Inactive
|
2017 |
2
|
President
|
Mao Wholesale Inc |
Inactive
|
2021 |
1
|
President
|
Mpr Capital Group Corp |
Inactive
|
2022 |
1
|
President
|
Vapor Ink Corp |
Inactive
|
2014 |
1
|
President
|
Maori LLC |
Inactive
|
2021 |
2
|
Manager
|
Simple Buy Ppo LLC |
Inactive
|
2019 |
1
|
Manager
|
Silo Ppo, LLC |
Inactive
|
2020 |
1
|
Manager
|
M&a Property Management Cf LLC |
Inactive
|
2022 |
2
|
Managing Member
|
Hope for a Dream, Corp. |
Inactive
|
2018 |
5
|
Secretary
|
Calle El Hambre Miami Corp |
Inactive
|
2015 |
4
|
Director
|
I'm Miami Party LLC |
Inactive
|
2016 |
3
|
Member
|
Showing 8 records out of 19
Connections for Mauricio Portales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mauricio has eleven known connections and has the most companies in common with Francisco Olivares.
7
Francisco G. Olivares has the following companies in common with Mauricio Portales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------C |
Active
|
2018 |
2
|
Manager
|
D--------------C |
Active
|
2020 |
3
|
Manager
|
D---------------------p |
Inactive
|
2020 |
2
|
Vice President
|
I-----------------C |
Inactive
|
2016 |
3
|
Member
|
O----------------c |
Inactive
|
2017 |
2
|
Vice President
|
O-----------------------p |
Inactive
|
2017 |
2
|
Vice President
|
H---------------------. |
Inactive
|
2018 |
5
|
Vice President
|
2
Oriana V. Torres has the following companies in common with Mauricio Portales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------C |
Active
|
2023 |
2
|
Member
|
M-------C |
Inactive
|
2021 |
2
|
Member
|
1
Luigi Algenii has the following companies in common with Mauricio Portales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------p |
Inactive
|
2015 |
4
|
Director
|
1
Armando Colmenares has the following companies in common with Mauricio Portales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------p |
Inactive
|
2015 |
4
|
Director
|
1
Eithan Fincheltub has the following companies in common with Mauricio Portales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------. |
Inactive
|
2018 |
5
|
President
|
1
Armando Colmenares Moreira has the following companies in common with Mauricio Portales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------C |
Inactive
|
2016 |
3
|
Member
|
1
Rafael T. Ortega has the following companies in common with Mauricio Portales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------. |
Inactive
|
2018 |
5
|
Director
|
1
Marco Padilla has the following companies in common with Mauricio Portales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------C |
Inactive
|
2022 |
2
|
Manager
|
1
Fernando Portillo has the following companies in common with Mauricio Portales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------p |
Inactive
|
2015 |
4
|
Director
|
1
Nestor Principe has the following companies in common with Mauricio Portales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Daniel A. Suiza has the following companies in common with Mauricio Portales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------. |
Inactive
|
2018 |
5
|
Treasurer
|
Known Addresses for Mauricio Portales
1111 Lincoln Rd
Miami Beach, FL 33139
1504 Bay Rd
Miami Beach, FL 33139
12001 SW 40th St
Miami, FL 33175
5470 NW 114th Ave
Doral, FL 33178
5450 NW 114th Ave
Doral, FL 33178
9104 NE 10th Ave
Miami Shores, FL 33138
5450 NW 104th Ct
Doral, FL 33178
1504 Rd
Miami Beach, FL 33139
570 NW 114th Ave
Doral, FL 33172
8760 NW 103rd Ave
Doral, FL 33178
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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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10
Known Addresses
1111 Lincoln Rd Miami Beach, FL 33139
1504 Bay Rd Miami Beach, FL 33139
12001 SW 40th St Miami, FL 33175
5470 NW 114th Ave Doral, FL 33178
5450 NW 114th Ave Doral, FL 33178
9104 NE 10th Ave Miami Shores, FL 33138
5450 NW 104th Ct Doral, FL 33178
1504 Rd Miami Beach, FL 33139
570 NW 114th Ave Doral, FL 33172
8760 NW 103rd Ave Doral, FL 33178
These addresses are known to be associated with Mauricio Portales however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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