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Sofia Espinosa
Active Key Biscayne, FL — President for Sofia Marganta Espinosa PA
Sofia Espinosa Overview
Sofia Espinosa has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated nine years ago in June of 2014. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Sofia Espinosa
- Includes Age, Location, Address History for Sofia Espinosa
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Companies for Sofia Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sofia Marganta Espinosa PA |
Active
|
2012 |
1
|
President
|
S.E. Investments Group, LLC |
Active
|
2012 |
2
|
Manager
|
S & I Real Estate, LLC |
Inactive
|
2012 |
2
|
Manager
|
Omni Real Estate Brokers, LLC |
Inactive
|
2012 |
1
|
Manager
|
Connections for Sofia Espinosa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sofia has two known connections .
1
Luis Espinosa has the following companies in common with Sofia Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Active
|
2012 |
2
|
Manager
|
1
Ignacio J. Permuy has the following companies in common with Sofia Espinosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Inactive
|
2012 |
2
|
Manager
|
Known Addresses for Sofia Espinosa
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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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1
Known Addresses
These addresses are known to be associated with Sofia Espinosa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source