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Illiana Sosa

Active Hialeah, FL — Treasurer for 564-570 Seminola Corp.

Illiana Sosa Overview

Illiana Sosa has been associated with ten companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated four years ago in June of 2022. Six of the companies are still active while the remaining four are now listed as inactive.

Background Report for Illiana Sosa

Includes Age, Location, Address History for Illiana Sosa
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Name	Status	Incorporated	Key People	Role
2490-2491 Seminola Corp.	Active	1997	4	Vice President
564-570 Seminola Corp.	Active	1997	3	Treasurer
12367-Christopher, LLC	Active	2017	4	Vice President
7221-Jsosa,LLC	Active	2017	4	Vice President
8846-Elvis,LLC	Active	2018	4	Vice President
J.I. Investment Group LLC	Active	2022	2	Vice President
La China & Jesus Jewerly, Inc.	Inactive	2003	2	President
Building 1925 Corporation	Inactive	2004	2	President
Hacienda La Caridad Palace's Corp.	Inactive	2011	2	President
Sosa Investment Group, Inc.	Inactive	1997	3	Treasurer

Connections for Illiana Sosa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Illiana has five known connections and has the most companies in common with Jesus Sosa.

Jesus Sosa

Jesus Sosa has the following companies in common with Illiana Sosa

Name	Status	Incorporated	Key People	Role
1--------------------C	Active	2017	4	President
7------------C	Active	2017	4	President
5--------------------.	Active	1997	3	President
3----------C	Active	2018	4	President
8------------C	Active	2018	4	President
2----------------------.	Active	1997	4	President
J-----------------------C	Active	2022	2	President
L----------------------------.	Inactive	2003	2	President
B-----------------------n	Inactive	2004	2	President
S-------------------------.	Inactive	1997	3	President
H--------------------------------.	Inactive	2011	2	Director

Showing 8 records out of 11

Christopher Sosa

Christopher Sosa has the following companies in common with Illiana Sosa

Name	Status	Incorporated	Key People	Role
1--------------------C	Active	2017	4	Manager
7------------C	Active	2017	4	Manager
3----------C	Active	2018	4	Manager
8------------C	Active	2018	4

Elvis S. Sosa

Elvis S. Sosa has the following companies in common with Illiana Sosa

Name	Status	Incorporated	Key People	Role
1--------------------C	Inactive	2017	4	Manager
7------------C	Inactive	2017	4	Manager
3----------C	Inactive	2018	4	Manager
8------------C	Inactive	2018	4	Manager

Segundo Sosa

Segundo Sosa has the following companies in common with Illiana Sosa

Name	Status	Incorporated	Key People	Role
5--------------------.	Inactive	1997	3	President
2----------------------.	Inactive	1997	4	Director
S-------------------------.	Inactive	1997	3	Director

Segurdo Sosa

Segurdo Sosa has the following companies in common with Illiana Sosa

Name	Status	Incorporated	Key People	Role
2----------------------.	Inactive	1997	4	Director

Source

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

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Illiana Sosa

Active Hialeah, FL — Treasurer for 564-570 Seminola Corp.

Illiana Sosa Overview

Background Report for Illiana Sosa

Companies for Illiana Sosa

Connections for Illiana Sosa

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