Aguasanta Rodriguez Overview
Aguasanta 40 Rodriguez has been associated with four companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated seven years ago in September of 2016. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Aguasanta 40 Rodriguez
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Companies for Aguasanta Rodriguez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aleph Trading Group, LLC |
Active
|
2016 |
3
|
President
|
Magic Lubrami Nails LLC |
Inactive
|
2013 |
4
|
Manager
|
Miray Golden, LLC |
Inactive
|
2003 |
1
|
Manager
|
Aguamar Golden Import LLC |
Inactive
|
2011 |
3
|
Managing Member
|
Connections for Aguasanta Rodriguez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aguasanta has six known connections and has the most companies in common with Aaron Rodriguez.
2
Yacqueline Oliver has the following companies in common with Aguasanta Rodriguez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
M---------------------C |
Inactive
|
2013 |
4
|
Manager
|
1
Aaron Rodriguez has the following companies in common with Aguasanta Rodriguez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Active
|
2016 |
3
|
Manager
|
1
Ninotschka Montes De Oca has the following companies in common with Aguasanta Rodriguez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
1
Carmen D. Lara has the following companies in common with Aguasanta Rodriguez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------C |
Inactive
|
2013 |
4
|
Manager
|
1
Miguel A. Lugo has the following companies in common with Aguasanta Rodriguez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------C |
Inactive
|
2013 |
4
|
Manager
|
1
Yacqueline Oliver has the following companies in common with Aguasanta Rodriguez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2016 |
3
|
Managing Member
|
Known Addresses for Aguasanta Rodriguez
Advertisements
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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1
Known Addresses
These addresses are known to be associated with Aguasanta Rodriguez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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