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Estela Urruela
Active Key Biscayne, FL — Manager for Tierra Nueva Investments II, LLC
Estela Urruela Overview
Estela Urruela has been associated with forty-three companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated seven years ago in March of 2017. Six of the companies are still active while the remaining thirty-seven are now listed as inactive.Background Report for Estela Urruela
- Includes Age, Location, Address History for Estela Urruela
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Estela Urruela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tierra Nueva Investments I, LLC |
Active
|
2005 |
5
|
Manager
|
Tierra Nueva Investments II, LLC |
Active
|
2005 |
4
|
Manager
|
Meroscuates Corp. |
Active
|
1998 |
2
|
Director
|
Pocoscuates Corp. |
Active
|
1998 |
2
|
Director
|
Recuates Corporation |
Active
|
1994 |
2
|
Director
|
Marela Group Inc. |
Active
|
2013 |
2
|
Director
|
Ot 407, LLC |
Inactive
|
2015 |
1
|
Manager
|
Ot 18, LLC |
Inactive
|
2015 |
1
|
Manager
|
Ot 20, LLC |
Inactive
|
2016 |
1
|
Manager
|
432 Fernwood, LLC |
Inactive
|
2012 |
1
|
Manager
|
Supercuates Corp. |
Inactive
|
1998 |
3
|
Director
|
Solocuates, Inc. |
Inactive
|
1992 |
2
|
Director
|
Mascuates Corporation |
Inactive
|
1991 |
2
|
Director
|
Cuates Holdings, Inc. |
Inactive
|
1990 |
1
|
Director
|
39 Bark Lane Developers LLC |
Inactive
|
2015 |
5
|
|
35 Bark Lane Developers LLC |
Inactive
|
2015 |
4
|
|
41 Bark Lane Developers LLC |
Inactive
|
2015 |
4
|
|
Oceana 605-S, LLC |
Inactive
|
2012 |
3
|
|
Micuate, LLC |
Inactive
|
2010 |
2
|
|
Puro Cuate, LLC |
Inactive
|
2010 |
2
|
|
Que Cuate, LLC. |
Inactive
|
2011 |
2
|
|
Uncuate, LLC |
Inactive
|
2011 |
2
|
|
654 Hampton, LLC |
Inactive
|
2014 |
1
|
|
785 Allendale, LLC |
Inactive
|
2014 |
1
|
|
220 4A, LLC |
Inactive
|
2016 |
1
|
|
220 8A, LLC |
Inactive
|
2016 |
1
|
|
220 9A, LLC |
Inactive
|
2016 |
1
|
|
220 7A, LLC |
Inactive
|
2016 |
1
|
|
220 9B, LLC |
Inactive
|
2016 |
1
|
|
220 10B, LLC |
Inactive
|
2016 |
1
|
|
220 5A, LLC |
Inactive
|
2016 |
1
|
|
220 2B, LLC |
Inactive
|
2016 |
1
|
|
220 7B, LLC |
Inactive
|
2016 |
1
|
|
220 3A LLC |
Inactive
|
2016 |
1
|
|
220 5B LLC |
Inactive
|
2016 |
1
|
|
220 4B LLC |
Inactive
|
2016 |
1
|
|
220 10A LLC |
Inactive
|
2016 |
1
|
|
Mata 1, LLC |
Inactive
|
2017 |
1
|
|
Menos Cuates, LLC |
Inactive
|
2010 |
1
|
|
Ese Cuate, LLC |
Inactive
|
2010 |
1
|
|
Mega Cuate, LLC |
Inactive
|
2011 |
1
|
|
Muy Cuate, LLC |
Inactive
|
2011 |
1
|
|
Oceana 704-N, LLC |
Inactive
|
2012 |
1
|
Showing 8 records out of 43
Connections for Estela Urruela
A connection is made when two people are officers, directors, or otherwise associated with the same company. Estela has seven known connections and has the most companies in common with Martin Urruela.
11
Martin Urruela has the following companies in common with Estela Urruela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------C |
Active
|
2005 |
4
|
Manager
|
M---------------. |
Active
|
2013 |
2
|
President
|
T-----------------------------C |
Active
|
2005 |
5
|
Manager
|
3-------------------------C |
Inactive
|
2015 |
5
|
Manager
|
3-------------------------C |
Inactive
|
2015 |
4
|
Manager
|
4-------------------------C |
Inactive
|
2015 |
4
|
Manager
|
M----------C |
Inactive
|
2010 |
2
|
Manager
|
P-------------C |
Inactive
|
2010 |
2
|
Manager
|
Q-------------. |
Inactive
|
2011 |
2
|
Manager
|
U----------C |
Inactive
|
2011 |
2
|
Manager
|
O---------------C |
Inactive
|
2012 |
3
|
Manager
|
Showing 8 records out of 11
10
Juan Urruela has the following companies in common with Estela Urruela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------C |
Active
|
2005 |
4
|
Manager
|
R------------------n |
Active
|
1994 |
2
|
Director
|
T-----------------------------C |
Active
|
2005 |
5
|
Manager
|
3-------------------------C |
Inactive
|
2015 |
5
|
Manager
|
3-------------------------C |
Inactive
|
2015 |
4
|
Manager
|
4-------------------------C |
Inactive
|
2015 |
4
|
Manager
|
O---------------C |
Inactive
|
2012 |
3
|
Manager
|
S--------------. |
Inactive
|
1992 |
2
|
Director
|
S---------------. |
Inactive
|
1998 |
3
|
Director
|
M-------------------n |
Inactive
|
1991 |
2
|
Director
|
Showing 8 records out of 10
3
Andres Torrebiarte has the following companies in common with Estela Urruela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3-------------------------C |
Inactive
|
2015 |
5
|
Manager
|
3-------------------------C |
Inactive
|
2015 |
4
|
Manager
|
4-------------------------C |
Inactive
|
2015 |
4
|
Manager
|
2
Juan F Urruela A has the following companies in common with Estela Urruela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Active
|
1998 |
2
|
Director
|
P---------------. |
Active
|
1998 |
2
|
Director
|
2
Juan Andres Torrebiarte has the following companies in common with Estela Urruela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------C |
Active
|
2005 |
4
|
Manager
|
T-----------------------------C |
Active
|
2005 |
5
|
Manager
|
1
Juan G. Fernandez has the following companies in common with Estela Urruela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
1998 |
3
|
Director
|
1
Juan A. Torreblarte has the following companies in common with Estela Urruela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------C |
Inactive
|
2005 |
5
|
Managing Member
|
Known Addresses for Estela Urruela
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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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7
Known Addresses
777 Brickell Ave Miami, FL 33131
50 W Mashta Dr Key Biscayne, FL 33149
848 Brickell Ave Miami, FL 33131
217 W Enid Dr Key Biscayne, FL 33149
695 Curtiswood Dr Key Biscayne, FL 33149
2600 S Douglas Rd Coral Gables, FL 33134
50 W Mashta Dr Miami, FL 33149
These addresses are known to be associated with Estela Urruela however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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