Alina Ponce Overview
Alina Ponce has been associated with seven companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated five years ago in March of 2021. Four of the companies are still active while the remaining three are now listed as inactive.
Background Report for Alina I. Ponce
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Companies for Alina Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Alsi Construction LLC |
Active
|
2008 |
3
|
Manager
|
| Yanko Properties LLC |
Active
|
2017 |
3
|
Manager
|
| 11514 LLC |
Active
|
2012 |
2
|
Manager
|
| Loyal Rescue Corp |
Active
|
2012 |
3
|
Treasurer
|
| 8056 Corp |
Inactive
|
2021 |
2
|
Manager
|
| Miami Sluggers Baseball Association, Inc. |
Inactive
|
1990 |
4
|
Treasurer
|
| Continental Janitorial Service Inc. |
Inactive
|
2001 |
3
|
Director
|
Connections for Alina Ponce
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alina has nine known connections and has the most companies in common with Simona Topan.
5
Simona Topan has the following companies in common with Alina Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Active
|
2008 |
3
|
Manager
|
| L---------------p |
Active
|
2012 |
3
|
President
|
| 1-------C |
Active
|
2012 |
2
|
Manager
|
| Y------------------C |
Active
|
2017 |
3
|
Manager
|
| 8-------p |
Inactive
|
2021 |
2
|
Manager
|
1
Denise Margolesky has the following companies in common with Alina Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------p |
Active
|
2012 |
3
|
Vice President
|
1
Louisson Belizaire has the following companies in common with Alina Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y------------------C |
Inactive
|
2017 |
3
|
Vice President
|
1
Teresa G. Fajardo has the following companies in common with Alina Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------. |
Inactive
|
2001 |
3
|
Treasurer
|
1
Mabel D. Molina has the following companies in common with Alina Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
1990 |
4
|
President
|
1
Lina Ponce has the following companies in common with Alina Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Jose J. Quiros has the following companies in common with Alina Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
1990 |
4
|
Director
|
1
Miriam E. Quiros has the following companies in common with Alina Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------. |
Inactive
|
1990 |
4
|
Director
|
1
Maria Suarez has the following companies in common with Alina Ponce
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------------. |
Inactive
|
2001 |
3
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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