Margalayary Shoy

Active Hialeah, FL — Managing Member for H & H Collections LLC

Margalayary Shoy Overview

Margalayary Shoy has been associated with two companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated eight years ago in February of 2016. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Margalayary Shoy

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Name	Status	Incorporated	Key People	Role
H & H Collections LLC	Active	2007	2	Managing Member
Iglesia De Dios Misericordia, Inc	Inactive	2003	13	Director

Connections for Margalayary Shoy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Margalayary has eleven known connections and has the most companies in common with Hernan Urrutia.

Hernan F. Urrutia

Hernan F. Urrutia has the following companies in common with Margalayary Shoy

Name	Status	Incorporated	Key People	Role
H-------------------C	Active	2007	2	Manager
I-------------------------------c	Inactive	2003	13	Director

Eddy F. Martinez

Eddy F. Martinez has the following companies in common with Margalayary Shoy

Name	Status	Incorporated	Key People	Role
I-------------------------------c	Active	2003	13	Director

Miguel Membreno

Miguel Membreno has the following companies in common with Margalayary Shoy

Name	Status	Incorporated	Key People	Role
I-------------------------------c	Active	2003	13	Director

Angel Pena

Angel Pena has the following companies in common with Margalayary Shoy

Name	Status	Incorporated	Key People	Role
I-------------------------------c	Active	2003	13	Vice President

Jairo Somarriba

Jairo Somarriba has the following companies in common with Margalayary Shoy

Name	Status	Incorporated	Key People	Role
I-------------------------------c	Active	2003	13	Director

Ruth Guadalupe

Ruth Guadalupe has the following companies in common with Margalayary Shoy

Name	Status	Incorporated	Key People	Role
I-------------------------------c	Inactive	2003	13	Vice President

Smirna Medina

Smirna Medina has the following companies in common with Margalayary Shoy

Name	Status	Incorporated	Key People	Role
I-------------------------------c	Inactive	2003	13	Director

Mynor Orellana

Mynor Orellana has the following companies in common with Margalayary Shoy

Name	Status	Incorporated	Key People	Role
I-------------------------------c	Inactive	2003	13	Director

Julia Peãa

Julia Peãa has the following companies in common with Margalayary Shoy

Name	Status	Incorporated	Key People	Role
I-------------------------------c	Inactive	2003	13	Vice President

Julia Pena

Julia Pena has the following companies in common with Margalayary Shoy

Name	Status	Incorporated	Key People	Role
I-------------------------------c	Inactive	2003	13	Vice President

Margarayarly Shoy

Margarayarly Shoy has the following companies in common with Margalayary Shoy

Name	Status	Incorporated	Key People	Role
I-------------------------------c	Inactive	2003	13	Director

7835 NW 194th Ter Hialeah, FL 33015

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Margalayary Shoy

Active Hialeah, FL — Managing Member for H & H Collections LLC