Ana Arguello Overview
Ana Arguello has been associated with six companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated nine months ago in August of 2023. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Ana L. Arguello
- Includes Age, Location, Address History for Ana L. Arguello
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Ana Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D'Leon Insurance & Financial Services, Inc. |
Active
|
1993 |
6
|
President
|
Concealed Florida, Corp. |
Active
|
2023 |
2
|
Secretary
|
R.F. Real Estate & Investment Inc. |
Inactive
|
2006 |
2
|
Chairman
|
Optima Insurance Agency, Inc. |
Inactive
|
2005 |
2
|
President
|
Miami Closeouts, Inc. |
Inactive
|
1998 |
3
|
Director
|
Zaldax Corp. |
Inactive
|
1998 |
3
|
Director
|
Connections for Ana Arguello
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana has nine known connections and has the most companies in common with Axel Preuss-Kuhne.
3
Oscar Zaldana has the following companies in common with Ana Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------. |
Inactive
|
1998 |
3
|
President
|
R--------------------------------. |
Inactive
|
2006 |
2
|
President
|
Z----------. |
Inactive
|
1998 |
3
|
President
|
2
Axel Preuss-Kuhne has the following companies in common with Ana Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------------------------. |
Active
|
1993 |
6
|
Director
|
Z----------. |
Inactive
|
1998 |
3
|
Director
|
1
Claudia Lievano has the following companies in common with Ana Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------------------------. |
Active
|
1993 |
6
|
Secretary
|
1
Fresia D Arguello Telleria has the following companies in common with Ana Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------------------------. |
Active
|
1993 |
6
|
Director
|
1
Roberto Zaldana-Arguello has the following companies in common with Ana Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Active
|
2023 |
2
|
President
|
1
Preuss-Kuehne Axel has the following companies in common with Ana Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------------------------. |
Inactive
|
1993 |
6
|
Director
|
1
Preuss-Kuhne Axel has the following companies in common with Ana Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------. |
Inactive
|
1998 |
3
|
Director
|
1
Espinosa Fresia has the following companies in common with Ana Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------------------------. |
Inactive
|
1993 |
6
|
Director
|
1
Sergio D. Gonzalez has the following companies in common with Ana Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------. |
Inactive
|
2005 |
2
|
President
|
Known Addresses for Ana Arguello
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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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2
Known Addresses
These addresses are known to be associated with Ana Arguello however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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