Daisy Tapia

Archived Record Miami Lakes, FL Previous Manager for Bionestly Natural USA, LLC

Daisy Tapia Overview

Daisy Tapia has been associated with seven companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated six years ago in August of 2017. Zero of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Daisy Tapia


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Companies for Daisy Tapia

Name Status
Bionestly Natural USA, LLC
Inactive
Cohen International Business Solutions, LLC
Inactive
US Data Technologies, Inc.
Inactive
Maperi Financing Group, Inc.
Inactive
Cm Systems Distributors, Inc.
Inactive
Goat Technologies, Inc.
Inactive
US Data International Development, Inc
Inactive

Connections for Daisy Tapia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daisy has six known connections and has the most companies in common with M. Mario Perez.
4
M. Mario Perez
M. Mario Perez has the following companies in common with Daisy Tapia
Name Status
U------------------------.
Inactive
C---------------------------.
Inactive
G---------------------.
Inactive
U------------------------------------c
Inactive
2
Daysi M. Nicolaides
Daysi M. Nicolaides has the following companies in common with Daisy Tapia
Name Status
B------------------------C
Inactive
C-----------------------------------------C
Inactive
2
Mario Perezderivera
Mario Perezderivera has the following companies in common with Daisy Tapia
Name Status
B------------------------C
Inactive
C-----------------------------------------C
Inactive
1
Laura Maria Quesada Castro
Laura Maria Quesada Castro has the following companies in common with Daisy Tapia
Name Status
B------------------------C
Inactive
1
Daisy T. Cohen
Daisy T. Cohen has the following companies in common with Daisy Tapia
Name Status
C-----------------------------------------C
Inactive
1
Manuel Perez
Manuel Perez has the following companies in common with Daisy Tapia
Name Status
M--------------------------.
Inactive

Known Addresses for Daisy Tapia

7920 NW 166th St Hialeah, FL 33016 7920 NW 166th St Miami Lakes, FL 33016

Source

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

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