Susana Veloz Overview
Susana Veloz has been associated with ten companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated one year ago in February of 2023. Four of the companies are still active while the remaining six are now listed as inactive.Background Report for Susana Veloz
- Includes Age, Location, Address History for Susana Veloz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Susana Veloz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
World Unlimited Homes LLC |
Active
|
2017 |
3
|
President
|
Re-Sell LLC |
Active
|
2022 |
3
|
President
|
A1 Youth and Family Services, Inc. |
Active
|
2021 |
3
|
Director
|
Veloz Home and Community Based Services, Corporation |
Active
|
2023 |
3
|
Vice President
|
A-1 Veloz Contractor, Inc. |
Inactive
|
2000 |
5
|
President
|
Veloz Medical Services, Inc. |
Inactive
|
2002 |
1
|
President
|
Veloz Discount Corp. |
Inactive
|
1999 |
1
|
President
|
Finest Unlimited, LLC |
Inactive
|
2020 |
2
|
CEO
|
Shoeholic Miami, LLC |
Inactive
|
2016 |
1
|
Manager
|
A-1 Veloz Construction Inc. |
Inactive
|
2018 |
1
|
Secretary
|
Showing 8 records out of 10
Connections for Susana Veloz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Susana has eight known connections and has the most companies in common with Lazaro Mojena.
3
Lazaro D. Mojena has the following companies in common with Susana Veloz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------C |
Active
|
2017 |
3
|
Vice President
|
R---------C |
Active
|
2022 |
3
|
Vice President
|
F-------------------C |
Inactive
|
2020 |
2
|
Manager
|
2
Catherine Y. Mojena has the following companies in common with Susana Veloz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------C |
Active
|
2017 |
3
|
Manager
|
R---------C |
Active
|
2022 |
3
|
Secretary
|
2
Rogelio Veloz has the following companies in common with Susana Veloz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------. |
Active
|
2021 |
3
|
President
|
A------------------------. |
Active
|
2000 |
5
|
President
|
2
Yany Y. Veloz has the following companies in common with Susana Veloz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------------------------------n |
Active
|
2023 |
3
|
President
|
A------------------------. |
Inactive
|
2000 |
5
|
Vice President
|
1
Michael Salem has the following companies in common with Susana Veloz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------. |
Active
|
2021 |
3
|
Director
|
1
Nicole N. Veloz has the following companies in common with Susana Veloz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------------------------------n |
Active
|
2023 |
3
|
Treasurer
|
1
Juan C. Ruiz has the following companies in common with Susana Veloz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------. |
Inactive
|
2000 |
5
|
Secretary
|
1
Raul Sanchez has the following companies in common with Susana Veloz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------. |
Inactive
|
2000 |
5
|
Director
|
Known Addresses for Susana Veloz
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Susana Veloz.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Susana Veloz and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
6
Known Addresses
1260 W 32nd St Hialeah, FL 33012
1661 E 3rd Ave Hialeah, FL 33010
614 E 51st St Hialeah, FL 33013
4560 NW 79th Ave Doral, FL 33166
8295 NW 56th St Doral, FL 33166
4600 NW 79th Ave Doral, FL 33166
These addresses are known to be associated with Susana Veloz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source