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Amelia Iglesias
Active Key Biscayne, FL — Managing Member for Saga, LLC
Amelia Iglesias Overview
Amelia Iglesias has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated sixteen years ago in August of 2007. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Amelia Iglesias
- Includes Age, Location, Address History for Amelia Iglesias
- Arrest, Criminal, & Driving Records
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Companies for Amelia Iglesias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Saga, LLC |
Active
|
2001 |
4
|
Managing Member
|
Sgi, LLC |
Active
|
2002 |
1
|
Managing Member
|
Carame Investment Group, LLC |
Inactive
|
2007 |
2
|
Manager
|
Ilok, L.L.C. |
Inactive
|
2000 |
1
|
Manager
|
Connections for Amelia Iglesias
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amelia has four known connections and has the most companies in common with Nelson Cabrera.
1
Nelson R. Cabrera has the following companies in common with Amelia Iglesias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------C |
Inactive
|
2001 |
4
|
Manager
|
1
Vilma L. Cabrera has the following companies in common with Amelia Iglesias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------C |
Inactive
|
2001 |
4
|
Manager
|
1
Pierre Hacher has the following companies in common with Amelia Iglesias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------C |
Inactive
|
2001 |
4
|
Manager
|
1
Carmen Moctezuma has the following companies in common with Amelia Iglesias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------C |
Inactive
|
2007 |
2
|
Managing Member
|
Known Addresses for Amelia Iglesias
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Amelia Iglesias however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source