Veronica Aguilar

Active Miami Beach, FL — Trustee for Paraiso Ocean LLC

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Veronica Aguilar Overview

Veronica Aguilar has been associated with ten companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated five years ago in September of 2020. One of the companies is still active while the remaining nine are now listed as inactive.

Background Report for Veronica Aguilar

Includes Age, Location, Address History for Veronica Aguilar
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Name	Status	Incorporated	Key People	Role
Paraiso Ocean LLC	Active	2016	1	Trustee
Nickienick Corp	Inactive	2018	1	President
Aguila Trading Group Corp.	Inactive	2014	1	President
Aguila Life Corp	Inactive	2014	1	President
Aguila Wealth L.L.C.	Inactive	2013	3	Manager
M3V Group LLC	Inactive	2013	2	Manager
Finest Miami LLC	Inactive	2013	2	Manager
Oceanick LLC	Inactive	2020	1	Manager
Gala Financial, LLC	Inactive	2012	1	Manager
Aguila Asset Management LLC	Inactive	2012	3	Managing Member

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Showing 8 records out of 10

Connections for Veronica Aguilar

A connection is made when two people are officers, directors, or otherwise associated with the same company. Veronica has six known connections and has the most companies in common with David Chahin.

1

David Chahin has the following companies in common with Veronica Aguilar

Name	Status	Incorporated	Key People	Role
F--------------C	Inactive	2013	2	Managing Member

1

Jose Martinez has the following companies in common with Veronica Aguilar

Name	Status	Incorporated	Key People	Role
A-------------------------C	Inactive	2012	3	Manager

1

Cesar C. Murillo

Cesar C. Murillo has the following companies in common with Veronica Aguilar

Name	Status	Incorporated	Key People	Role
A-------------------------C	Inactive	2012	3	Managing Member

1

Melvin Ocana has the following companies in common with Veronica Aguilar

Name	Status	Incorporated	Key People	Role
M-----------C	Inactive	2013	2	Manager

1

Vernon Ubico has the following companies in common with Veronica Aguilar

Name	Status	Incorporated	Key People	Role
A------------------.	Inactive	2013	3	Managing Member

1

John L. Wilkerson

John L. Wilkerson has the following companies in common with Veronica Aguilar

Name	Status	Incorporated	Key People	Role
A------------------.	Inactive	2013	3	Manager

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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