Veronica Aguilar

Active Miami Beach, FL — Trustee for Paraiso Ocean LLC

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 three 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

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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
M3V Group LLC	Inactive	2013	4	Manager
Aguila Wealth L.L.C.	Inactive	2013	3	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

Connections for Veronica Aguilar

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

David Chahin

David Chahin has the following companies in common with Veronica Aguilar

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

Jose Martinez

Jose Martinez has the following companies in common with Veronica Aguilar

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

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

Melvin Ocana

Melvin Ocana has the following companies in common with Veronica Aguilar

Name	Status	Incorporated	Key People	Role
M-----------C	Inactive	2013	4	Manager

Manuel Ortega

Manuel Ortega has the following companies in common with Veronica Aguilar

Name	Status	Incorporated	Key People	Role
M-----------C	Inactive	2013	4	Manager

Maria I. Petrinic

Maria I. Petrinic has the following companies in common with Veronica Aguilar

Name	Status	Incorporated	Key People	Role
M-----------C	Inactive	2013	4	Manager

Vernon Ubico

Vernon Ubico has the following companies in common with Veronica Aguilar

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

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

301 W 41st St Miami Beach, FL 33140 5600 Collins Ave Miami Beach, FL 33140 5055 Collins Ave Miami Beach, FL 33140 501 NE 31st St Miami, FL 33137

Source

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

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Veronica Aguilar

Active Miami Beach, FL — Trustee for Paraiso Ocean LLC