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Jacqueline Barreto
Active Miami Lakes, FL — Member for Build American Construction, LLC
Jacqueline Barreto Overview
Jacqueline Barreto has been associated with four companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated five years ago in January of 2019. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Jacqueline Barreto
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Companies for Jacqueline Barreto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hialeah 80, LLC |
Active
|
2006 |
5
|
Member
|
Danely Corporation |
Active
|
2004 |
3
|
Secretary
|
Build American Construction, LLC |
Active
|
2019 |
3
|
Member
|
Mind Body Health Spa LLC |
Inactive
|
2015 |
1
|
Member
|
Connections for Jacqueline Barreto
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jacqueline has four known connections and has the most companies in common with Daniel Tobchi.
2
Daniel J. Tobchi has the following companies in common with Jacqueline Barreto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------C |
Active
|
2019 |
3
|
Member
|
D----------------n |
Active
|
2004 |
3
|
Vice President
|
2
Elias Tobchi has the following companies in common with Jacqueline Barreto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Active
|
2006 |
5
|
Member
|
D----------------n |
Active
|
2004 |
3
|
President
|
1
Ricardo Tobchi has the following companies in common with Jacqueline Barreto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------C |
Active
|
2006 |
5
|
Manager
|
1
Jacqueline Tobchi has the following companies in common with Jacqueline Barreto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------C |
Inactive
|
2019 |
3
|
Member
|
Known Addresses for Jacqueline Barreto
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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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5
Known Addresses
14100 Palmetto Frontage Rd Hialeah, FL 33016
14160 Palmetto Frontage Rd Hialeah, FL 33016
2760 W 84th St Hialeah, FL 33016
14125 NW 80th Ave Miami Lakes, FL 33016
14006 NW 82nd Ave Miami Lakes, FL 33016
These addresses are known to be associated with Jacqueline Barreto however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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