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Margarita De Serna
Active Miami Beach, FL — Managing Member for Natalia Unlimited Investments, LLC
Margarita De Serna Overview
Margarita De Serna has been associated with ten companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated three years ago in September of 2020. Seven of the companies are still active while the remaining three are now listed as inactive.Background Report for Margarita De Serna
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Companies for Margarita De Serna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Andrea Unlimited Investments, LLC |
Active
|
2011 |
2
|
Managing Member
|
Nicole Unlimited Investments, LLC |
Active
|
2011 |
2
|
Managing Member
|
Tiffany Unlimited Investments, LLC |
Active
|
2011 |
2
|
Managing Member
|
Natalia Unlimited Investments, LLC |
Active
|
2014 |
1
|
Managing Member
|
Lucero Unlimited Investments LLC |
Active
|
2020 |
1
|
Managing Member
|
Melissa Unlimited Investments, LLC |
Active
|
2013 |
1
|
Managing Member
|
Monica Unlimited Investments, LLC |
Active
|
2013 |
1
|
Managing Member
|
Passarela Brazil Shoes Inc |
Inactive
|
2013 |
1
|
President
|
Margarita's Hallmark Inc. |
Inactive
|
1984 |
1
|
President
|
Margarita's Import & Export, Inc. |
Inactive
|
2001 |
1
|
President
|
Showing 8 records out of 10
Connections for Margarita De Serna
A connection is made when two people are officers, directors, or otherwise associated with the same company. Margarita De Serna has only one known connection.
3
Juan C. Tejera has the following companies in common with Margarita De Serna
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------C |
Inactive
|
2011 |
2
|
Managing Member
|
A-------------------------------C |
Inactive
|
2011 |
2
|
Managing Member
|
T--------------------------------C |
Inactive
|
2011 |
2
|
Managing Member
|
Known Addresses for Margarita De Serna
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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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6
Known Addresses
11111 Biscayne Blvd Miami, FL 33181
2121 Ponce de Leon Blvd Miami, FL 33134
PO Box 416065 Miami Beach, FL 33141
5080 N Alexa Ter Crystal River, FL 34428
PO Box 41-6065 Miami Beach, FL 33141
PO Box 414332 Miami Beach, FL 33141
These addresses are known to be associated with Margarita De Serna however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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