Nelly Riverside Overview
Nelly Riverside has been associated with ten companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated five years ago in February of 2021. Two of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Nelly Riverside
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Companies for Nelly Riverside
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Molds Unlimited, Inc. |
Active
|
1989 |
1
|
President
|
| Miami Plastics Group LLC |
Active
|
2021 |
2
|
Manager
|
| Tri-Tech International (USA), Inc. |
Inactive
|
2007 |
3
|
President
|
| Nd Logistics, Inc. |
Inactive
|
2007 |
2
|
President
|
| Miami Plastics Group, Inc. |
Inactive
|
2001 |
2
|
President
|
| Apc Art-Phyl Creations LLC |
Inactive
|
2013 |
4
|
Manager
|
| Plastic Synergy LLC |
Inactive
|
2012 |
2
|
Manager
|
| Lanson Americas LLC |
Inactive
|
2014 |
2
|
Manager
|
| Miami Plastics Depot LLC |
Inactive
|
2014 |
1
|
Manager
|
| Plastic Synergy, Corp. |
Inactive
|
2004 |
3
|
Director
|
Showing 8 records out of 10
Connections for Nelly Riverside
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelly has nine known connections and has the most companies in common with Enrique Lopez.
2
Enrique Lopez has the following companies in common with Nelly Riverside
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------C |
Active
|
2021 |
2
|
Manager
|
| P-----------------C |
Inactive
|
2012 |
2
|
Manager
|
2
Daniel Fonseca has the following companies in common with Nelly Riverside
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------. |
Inactive
|
2007 |
2
|
Director
|
| T--------------------------------. |
Inactive
|
2007 |
3
|
Director
|
2
James B. O'Brien has the following companies in common with Nelly Riverside
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Inactive
|
2013 |
4
|
Manager
|
| L-----------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Alejandra Forres has the following companies in common with Nelly Riverside
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------. |
Inactive
|
2004 |
3
|
Director
|
1
Yuk Wa Paul Lau has the following companies in common with Nelly Riverside
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------. |
Inactive
|
2007 |
3
|
President
|
1
Nelly Riverson has the following companies in common with Nelly Riverside
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Inactive
|
2013 |
4
|
Managing Member
|
1
Joshua Spatz has the following companies in common with Nelly Riverside
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Inactive
|
2013 |
4
|
Manager
|
1
Zoila R. Tobon has the following companies in common with Nelly Riverside
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------. |
Inactive
|
2001 |
2
|
Director
|
1
Alejandra Torres has the following companies in common with Nelly Riverside
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------. |
Inactive
|
2004 |
3
|
President
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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