Liasily Wardini Overview
Liasily Wardini has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated ten years ago in March of 2016. Two of the companies are still active while the remaining three are now listed as inactive.
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Companies for Liasily Wardini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Engy, Inc. |
Active
|
2009 |
7
|
President
|
| ENGY2 Inc. |
Active
|
2016 |
3
|
Secretary
|
| Importaciones Venal C.A. Corp |
Inactive
|
2013 |
1
|
President
|
| Inversiones 69 LLC |
Inactive
|
2011 |
1
|
Manager
|
| Central Park Food Station, LLC |
Inactive
|
2014 |
2
|
Secretary
|
Connections for Liasily Wardini
A connection is made when two people are officers, directors, or otherwise associated with the same company. Liasily has six known connections and has the most companies in common with Jorge Diaz.
3
Jorge Diaz has the following companies in common with Liasily Wardini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------. |
Active
|
2009 |
7
|
Vice President
|
| E--------. |
Active
|
2016 |
3
|
President
|
| C----------------------------C |
Inactive
|
2014 |
2
|
President
|
2
Pedro Boj has the following companies in common with Liasily Wardini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------. |
Inactive
|
2009 |
7
|
President
|
| E--------. |
Active
|
2016 |
3
|
Vice President
|
1
Boj E. Pedro has the following companies in common with Liasily Wardini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------. |
Active
|
2009 |
7
|
Secretary
|
1
Antonio Choucair has the following companies in common with Liasily Wardini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------. |
Inactive
|
2009 |
7
|
Director
|
1
Jose Gregorio Hernandez has the following companies in common with Liasily Wardini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------. |
Inactive
|
2009 |
7
|
Director
|
1
Abdo Elias Wardini has the following companies in common with Liasily Wardini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------. |
Inactive
|
2009 |
7
|
Secretary
|
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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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