Veronica Malolos Overview
Veronica Malolos has been associated with seventeen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated two years ago in June of 2024. Eight of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Veronica C. Malolos
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Companies for Veronica Malolos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 276 Cobalt Drive, Inc. |
Active
|
2010 |
2
|
President
|
| Capital Stack Global LLC |
Active
|
2021 |
5
|
|
| Capital Stack Real Estate Group LLC |
Active
|
2020 |
4
|
Manager
|
| Namnam Foods LLC |
Active
|
2020 |
6
|
Member
|
| Winter Garden Holdings of Ajmecq LLC |
Active
|
2024 |
6
|
Member
|
| Capstack Property Management LLC |
Active
|
2020 |
4
|
Member
|
| Ajmecq LLC |
Active
|
2024 |
4
|
Member
|
| Alpha Auto Repair and Body Shop, Inc. |
Active
|
2020 |
2
|
Vice President
|
| Home Envy Florida, Inc. |
Inactive
|
2007 |
2
|
President
|
| Homenvy Florida, Inc. |
Inactive
|
2007 |
2
|
President
|
| Alpha Clinical Research, LLC |
Inactive
|
2019 |
3
|
Manager
|
| Malolos Realty & Mortgage, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Premier Realty Group LLC |
Inactive
|
2007 |
1
|
Manager
|
| Dcm Investments, LLC |
Inactive
|
2007 |
6
|
Managing Member
|
| Equiventure Realty Group, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
| Malolos Enterprises, Inc. |
Inactive
|
2007 |
2
|
Director
|
| Nahrep of Central Florida, Inc. |
Inactive
|
2010 |
1
|
Secretary
|
Showing 8 records out of 17
Connections for Veronica Malolos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Veronica has sixteen known connections and has the most companies in common with Emmanuel Malolos.
10
Emmanuel E. Malolos has the following companies in common with Veronica Malolos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2--------------------. |
Active
|
2010 |
2
|
Vice President
|
| A-----------------------------------. |
Active
|
2020 |
2
|
President
|
| W----------------------------------C |
Active
|
2024 |
6
|
Member
|
| A--------------------------C |
Inactive
|
2019 |
3
|
Manager
|
| M----------------------------C |
Inactive
|
2005 |
2
|
Manager
|
| H---------------------. |
Inactive
|
2007 |
2
|
Vice President
|
| D------------------C |
Inactive
|
2007 |
6
|
Managing Member
|
| H-------------------. |
Inactive
|
2007 |
2
|
Vice President
|
| M-----------------------. |
Inactive
|
2007 |
2
|
President
|
| E---------------------------C |
Inactive
|
2005 |
2
|
Managing Member
|
Showing 8 records out of 10
3
Victoria P. Castillo has the following companies in common with Veronica Malolos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------C |
Active
|
2020 |
6
|
Member
|
| A--------C |
Active
|
2024 |
4
|
Member
|
| W----------------------------------C |
Active
|
2024 |
6
|
Member
|
3
Maria Emilia Enverga has the following companies in common with Veronica Malolos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------C |
Active
|
2020 |
6
|
Member
|
| A--------C |
Active
|
2024 |
4
|
Member
|
| W----------------------------------C |
Active
|
2024 |
6
|
Member
|
3
Larissa M. Dutra has the following companies in common with Veronica Malolos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------C |
Inactive
|
2020 |
4
|
Member
|
| C---------------------------------C |
Inactive
|
2020 |
4
|
Manager
|
| C----------------------C |
Inactive
|
2021 |
5
|
Manager
|
3
Carlos G Bonilla Fuentes has the following companies in common with Veronica Malolos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------C |
Inactive
|
2020 |
4
|
Member
|
| C---------------------------------C |
Inactive
|
2020 |
4
|
Manager
|
| C----------------------C |
Inactive
|
2021 |
5
|
Manager
|
3
Joseph La Rosa has the following companies in common with Veronica Malolos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------C |
Inactive
|
2020 |
4
|
Manager
|
| C---------------------------------C |
Inactive
|
2020 |
4
|
Manager
|
| C----------------------C |
Inactive
|
2021 |
5
|
Manager
|
2
Maria Rosa Castillo has the following companies in common with Veronica Malolos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------C |
Active
|
2020 |
6
|
Member
|
| A--------C |
Active
|
2024 |
4
|
Member
|
1
Carlos P. Abeleda has the following companies in common with Veronica Malolos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------------------------C |
Active
|
2024 |
6
|
Member
|
1
Vincent Capuano has the following companies in common with Veronica Malolos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Active
|
2021 |
5
|
Vice President
|
1
Tristan Enverga has the following companies in common with Veronica Malolos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------------------------C |
Active
|
2024 |
6
|
Member
|
1
Lorna Janolo has the following companies in common with Veronica Malolos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------C |
Active
|
2020 |
6
|
Member
|
1
Michele L. Colaci has the following companies in common with Veronica Malolos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------C |
Inactive
|
2007 |
6
|
Managing Member
|
1
Salvatore Colaci has the following companies in common with Veronica Malolos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------C |
Inactive
|
2007 |
6
|
Managing Member
|
1
Heather E. Daniels has the following companies in common with Veronica Malolos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------C |
Inactive
|
2007 |
6
|
Managing Member
|
1
William H. Daniels has the following companies in common with Veronica Malolos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------C |
Inactive
|
2007 |
6
|
Managing Member
|
1
Kristina J. Maloney has the following companies in common with Veronica Malolos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------C |
Inactive
|
2020 |
6
|
Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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