Ana De Aguiar Overview
Ana Lucrecia Fogaca De Aguiar has been associated with six companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated nine months ago in August of 2023. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Ana Lucrecia Fogaca De Aguiar
- Includes Age, Location, Address History for Ana Lucrecia Fogaca De Aguiar
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- Full Background Report
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Companies for Ana De Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Starwind Management Corp. |
Active
|
1994 |
3
|
Director
|
Sacramento Farms, LLC |
Active
|
2005 |
2
|
Manager
|
Lgfda Corp. |
Active
|
2023 |
2
|
Director
|
Stephan Boehme Gutierrez Fight for Children With Cancer, Inc. |
Inactive
|
2007 |
3
|
Treasurer
|
Rochford Overseas Inc. |
Inactive
|
1998 |
2
|
Treasurer
|
The Juan Bautista Gutierrez Foundation, Inc. |
Inactive
|
2008 |
1
|
Director
|
Connections for Ana De Aguiar
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana has six known connections and has the most companies in common with Sebastiao De Aguiar.
2
Sebastiao F. De Aguiar has the following companies in common with Ana De Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Active
|
2005 |
2
|
Manager
|
R--------------------. |
Inactive
|
1998 |
2
|
President
|
1
Leonardo Gutierrez Fogaca De Aguiar has the following companies in common with Ana De Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------. |
Active
|
2023 |
2
|
Director
|
1
Juan J. Gutierrez has the following companies in common with Ana De Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------------------------------. |
Inactive
|
2007 |
3
|
Director
|
1
Patricia Gutierrez has the following companies in common with Ana De Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------------------------------------. |
Inactive
|
2007 |
3
|
President
|
1
Juan F. Villaverde has the following companies in common with Ana De Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Inactive
|
1994 |
3
|
Director
|
1
Luis F. Villaverde has the following companies in common with Ana De Aguiar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Inactive
|
1994 |
3
|
Treasurer
|
Known Addresses for Ana De Aguiar
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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
701 Brickell Ave Miami, FL 33131
104 Crandon Blvd Key Biscayne, FL 33149
201 S Biscayne Blvd Miami, FL 33131
200 Crandon Blvd Key Biscayne, FL 33149
21 Grand Bay Estates Cir Key Biscayne, FL 33149
These addresses are known to be associated with Ana De Aguiar however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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