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Mauricio Torres
Active Fort Myers, FL — Manager for A1 Shipping and Trade, LLC
Mauricio Torres Overview
Mauricio Torres has been associated with three companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated five years ago in April of 2019. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Mauricio Torres
- Includes Age, Location, Address History for Mauricio Torres
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Companies for Mauricio Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A1 Shipping and Trade, LLC |
Active
|
2019 |
4
|
Manager
|
P & M Trading Enterprises, Inc |
Inactive
|
2008 |
3
|
President
|
Box Cargo, Inc |
Inactive
|
2013 |
2
|
Director
|
Connections for Mauricio Torres
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mauricio has six known connections and has the most companies in common with Leonard Franco.
1
Leonard Franco has the following companies in common with Mauricio Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------C |
Active
|
2019 |
4
|
Member
|
1
Pamela Campbell has the following companies in common with Mauricio Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------c |
Inactive
|
2013 |
2
|
Director
|
1
Rogda P. Campbell has the following companies in common with Mauricio Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------C |
Inactive
|
2019 |
4
|
Manager
|
1
Rogda P. Campbell has the following companies in common with Mauricio Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------c |
Inactive
|
2008 |
3
|
President
|
1
Mauricio Torres-Toro has the following companies in common with Mauricio Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------c |
Inactive
|
2008 |
3
|
Secretary
|
1
Stephanie C. Yanez has the following companies in common with Mauricio Torres
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------C |
Inactive
|
2019 |
4
|
Manager
|
Known Addresses for Mauricio Torres
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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
3675 N Country Club Dr Miami, FL 33180
7333 NW 54th St Miami, FL 33166
16180 Bayside Pointe E Fort Myers, FL 33908
600 Parkview Dr Hallandale Beach, FL 33009
These addresses are known to be associated with Mauricio Torres however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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