Margarita Lega

Archived Record Key Biscayne, FL — Previous Manager for Margarita Real Investments, LLC

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Margarita Lega Overview

Margarita Lega has been associated with three companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated eighteen years ago in October of 2005. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Margarita M. Lega

Includes Age, Location, Address History for Margarita M. Lega
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Name	Status	Incorporated	Key People	Role
Margarita Real Investments, LLC	Inactive	2005	3	Manager
Tricircle Corp.	Inactive	2004	3	Treasurer
Bellamar, Inc.	Inactive	1979	3	Director

Connections for Margarita Lega

A connection is made when two people are officers, directors, or otherwise associated with the same company. Margarita has four known connections and has the most companies in common with Denise Lega.

2

Denise Lega has the following companies in common with Margarita Lega

Name	Status	Incorporated	Key People	Role
T-------------.	Inactive	2004	3	President
B------------.	Inactive	1979	3	President

2

Jose C. Lega has the following companies in common with Margarita Lega

Name	Status	Incorporated	Key People	Role
T-------------.	Inactive	2004	3	Director
B------------.	Inactive	1979	3	Treasurer

1

Adriana Escobar

Adriana Escobar has the following companies in common with Margarita Lega

Name	Status	Incorporated	Key People	Role
M-----------------------------C	Inactive	2005	3	Manager

1

Andres Escobar has the following companies in common with Margarita Lega

Name	Status	Incorporated	Key People	Role
M-----------------------------C	Inactive	2005	3	Manager

881 Ocean Dr Key Biscayne, FL 33149 151 Crandon Blvd Key Biscayne, FL 33149 151 Crandon Blvb Key Biscayne, FL 33149

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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3 Known Addresses

881 Ocean Dr Key Biscayne, FL 33149 151 Crandon Blvd Key Biscayne, FL 33149 151 Crandon Blvb Key Biscayne, FL 33149

These addresses are known to be associated with Margarita Lega however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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