Nelly De Paz Overview
Nelly De Paz has been associated with thirteen companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated seven years ago in February of 2017. Ten of the companies are still active while the remaining three are now listed as inactive.Background Report for Nelly De Paz
- Includes Age, Location, Address History for Nelly De Paz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nelly De Paz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Monica Manufacturing Corp. |
Active
|
1982 |
4
|
President
|
All Uniform Wear Corp. |
Active
|
1997 |
2
|
President
|
Auw Holding LLC |
Active
|
2012 |
6
|
Manager
|
Auw Management LLC |
Active
|
2012 |
6
|
Manager
|
Uniforms of Stuart LLC. |
Active
|
2012 |
6
|
Manager
|
Uniforms of Henderson LLC |
Active
|
2015 |
5
|
Manager
|
Uniforms of Kissimmee, LLC |
Active
|
2016 |
5
|
Manager
|
Uniforms of Tallahassee LLC |
Active
|
2012 |
5
|
Manager
|
Uniform of Palm Beach LLC. |
Active
|
2012 |
5
|
Manager
|
Moinel Investments, LLC |
Active
|
2013 |
2
|
Managing Member
|
San Antonio Uniforms, LLC |
Inactive
|
2017 |
1
|
Manager
|
American Clothing Manufacturing Corp. |
Inactive
|
1992 |
2
|
Treasurer
|
Uniforms Hialeah Gardens, Corp. |
Inactive
|
2012 |
1
|
Director
|
Showing 8 records out of 13
Connections for Nelly De Paz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelly has eleven known connections and has the most companies in common with Elizabeth Baltodano.
8
Elizabeth Baltodano has the following companies in common with Nelly De Paz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2012 |
6
|
Manager
|
A----------------C |
Active
|
2012 |
6
|
Manager
|
U-----------------------C |
Active
|
2015 |
5
|
Manager
|
U------------------------C |
Active
|
2016 |
5
|
Manager
|
M------------------------. |
Active
|
1982 |
4
|
Treasurer
|
U-------------------------C |
Active
|
2012 |
5
|
Manager
|
U------------------------. |
Active
|
2012 |
5
|
Manager
|
U---------------------. |
Active
|
2012 |
6
|
Manager
|
8
Moises De Paz has the following companies in common with Nelly De Paz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2012 |
6
|
Manager
|
A----------------C |
Active
|
2012 |
6
|
Manager
|
U-----------------------C |
Active
|
2015 |
5
|
Manager
|
U------------------------C |
Active
|
2016 |
5
|
Manager
|
M---------------------C |
Active
|
2013 |
2
|
Managing Member
|
U-------------------------C |
Active
|
2012 |
5
|
Manager
|
U------------------------. |
Active
|
2012 |
5
|
Manager
|
U---------------------. |
Active
|
2012 |
6
|
Manager
|
8
Edleen Morera has the following companies in common with Nelly De Paz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2012 |
6
|
Manager
|
A----------------C |
Active
|
2012 |
6
|
Manager
|
U-----------------------C |
Active
|
2015 |
5
|
Manager
|
U------------------------C |
Active
|
2016 |
5
|
Manager
|
M------------------------. |
Inactive
|
1982 |
4
|
Director
|
U-------------------------C |
Active
|
2012 |
5
|
Manager
|
U------------------------. |
Active
|
2012 |
5
|
Manager
|
U---------------------. |
Active
|
2012 |
6
|
Manager
|
6
Evelyn De Paz has the following companies in common with Nelly De Paz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2012 |
6
|
Manager
|
A----------------C |
Active
|
2012 |
6
|
Manager
|
U------------------------C |
Active
|
2016 |
5
|
Manager
|
U-------------------------C |
Active
|
2012 |
5
|
Manager
|
U------------------------. |
Active
|
2012 |
5
|
Manager
|
U---------------------. |
Active
|
2012 |
6
|
Manager
|
1
Evelyn Garcia has the following companies in common with Nelly De Paz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------C |
Active
|
2015 |
5
|
Manager
|
1
Nelly Depaz has the following companies in common with Nelly De Paz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
1982 |
4
|
President
|
1
Orlando J. Gonzalez has the following companies in common with Nelly De Paz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------. |
Inactive
|
1992 |
2
|
President
|
1
Rauda B. Jamis has the following companies in common with Nelly De Paz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Inactive
|
1997 |
2
|
Treasurer
|
1
Edleen Moera has the following companies in common with Nelly De Paz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------. |
Inactive
|
2012 |
6
|
Manager
|
1
Deleen Morera has the following companies in common with Nelly De Paz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2012 |
6
|
Manager
|
1
Evelyn Paz has the following companies in common with Nelly De Paz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2012 |
6
|
Manager
|
Known Addresses for Nelly De Paz
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
2605 W 8th Ave Hialeah, FL 33010
770 W 27th St Hialeah, FL 33010
10955 SW 36th St Miami, FL 33165
7190 SW 87th Ave Miami, FL 33173
7271 Wurzbach Rd San Antonio, TX 78240
These addresses are known to be associated with Nelly De Paz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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