Ana Arias

Active Hialeah, FL — Manager for Nature Aroma LLC

Ana Arias Overview

Ana Maria Arias has been associated with seventeen companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated seven years ago in February of 2019. Two of the companies are still active while the remaining fifteen are now listed as inactive.

Background Report for Ana Maria Arias

Includes Age, Location, Address History for Ana Maria Arias
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Nature Aroma LLC	Active	2019	4	Manager
F.O.B. Asia Corp.	Active	2001	2	Vice President
Smart Alliances, Inc.	Inactive	2005	4	President
Active Group USA, Inc.	Inactive	2005	4	President
M & E Cosmetics, Corp.	Inactive	2005	2	President
Wz Trading LLC	Inactive	2008	2	Manager
China Tex, LLC	Inactive	2010	2	Manager
De Vais, LLC	Inactive	2003	5	Managing Member
Plumari LLC	Inactive	2003	3	Managing Member
P & A USA, LLC	Inactive	2004	2	Managing Member
Global Brands USA, Inc.	Inactive	2004	4	Director
Nirvana Import, Inc.	Inactive	2001	2	Secretary
F.A.V. International, Corp.	Inactive	1992	2	Director
5255 Holdings, Inc.	Inactive	1998	2	Director
Issue Group USA Co.,Corp	Inactive	2006	1	Director
Samy International, Inc.	Inactive	2001	1	Director
Passion Cosmetics, Inc.	Inactive	2004	2	Vice President

Connections for Ana Arias

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana has fifteen known connections and has the most companies in common with Ricardo Arias.

Ricardo J. Arias

Ricardo J. Arias has the following companies in common with Ana Arias

Name	Status	Incorporated	Key People	Role
N--------------C	Active	2019	4	Manager
F---------------.	Active	2001	2	President
G---------------------.	Inactive	2004	4	Director
S-------------------.	Inactive	2005	4	President
F-------------------------.	Inactive	1992	2	Director
P---------C	Inactive	2003	3	Managing Member
D----------C	Inactive	2003	5	Managing Member
P---------------------.	Inactive	2004	2	President
5-----------------.	Inactive	1998	2	Director
A--------------------.	Inactive	2005	4	Vice President

Showing 8 records out of 10

Jorge Calemczuk

Jorge Calemczuk has the following companies in common with Ana Arias

Name	Status	Incorporated	Key People	Role
S-------------------.	Inactive	2005	4	Director
A--------------------.	Inactive	2005	4	Director

Martin Fleishman

Martin Fleishman has the following companies in common with Ana Arias

Name	Status	Incorporated	Key People	Role
S-------------------.	Inactive	2005	4	Director
A--------------------.	Inactive	2005	4	Director

Victor Plumari

Victor Plumari has the following companies in common with Ana Arias

Name	Status	Incorporated	Key People	Role
P------------C	Inactive	2004	2	Managing Member
P---------C	Inactive	2003	3	Managing Member

Marialaura Zamparo Aceto

Marialaura Zamparo Aceto has the following companies in common with Ana Arias

Name	Status	Incorporated	Key People	Role
N--------------C	Inactive	2019	4	Manager

Alberto G. Bollati

Alberto G. Bollati has the following companies in common with Ana Arias

Name	Status	Incorporated	Key People	Role
D----------C	Inactive	2003	5	Managing Member

Nicolas P. Bollati

Nicolas P. Bollati has the following companies in common with Ana Arias

Name	Status	Incorporated	Key People	Role
D----------C	Inactive	2003	5	Managing Member

Gustavo C. Burkle

Gustavo C. Burkle has the following companies in common with Ana Arias

Name	Status	Incorporated	Key People	Role
G---------------------.	Inactive	2004	4	Director

Mery M. Burkle

Mery M. Burkle has the following companies in common with Ana Arias

Name	Status	Incorporated	Key People	Role
G---------------------.	Inactive	2004	4	Director

Graciela Ceballos

Graciela Ceballos has the following companies in common with Ana Arias

Name	Status	Incorporated	Key People	Role
M--------------------.	Inactive	2005	2	President

Rafic Y Bou Ezedin

Rafic Y Bou Ezedin has the following companies in common with Ana Arias

Name	Status	Incorporated	Key People	Role
N------------------.	Inactive	2001	2	President

Juan P. Fernandez

Juan P. Fernandez has the following companies in common with Ana Arias

Name	Status	Incorporated	Key People	Role
D----------C	Inactive	2003	5	Managing Member

Jaime Galante

Jaime Galante has the following companies in common with Ana Arias

Name	Status	Incorporated	Key People	Role
C------------C	Inactive	2010	2	Manager

Sasa Lu

Sasa Lu has the following companies in common with Ana Arias

Name	Status	Incorporated	Key People	Role
W------------C	Inactive	2008	2	Manager

Daniel G Sanchez Silenzi

Daniel G Sanchez Silenzi has the following companies in common with Ana Arias

Name	Status	Incorporated	Key People	Role
N--------------C	Inactive	2019	4	Manager

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Ana Arias

Active Hialeah, FL — Manager for Nature Aroma LLC

Ana Arias Overview

Background Report for Ana Maria Arias

Companies for Ana Arias

Connections for Ana Arias

Source

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