Annette Franqui

Active Miami, FL — Manager for Microlending Ventures LLC

Annette Franqui Overview

Annette Franqui has been associated with fifteen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated twelve years ago in May of 2014. Seven of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Annette Franqui

Includes Age, Location, Address History for Annette Franqui
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Vilagio Enterprises, LLC	Active	2003	4	Manager
Microlending Ventures LLC	Active	2012	3	Manager
Rose and Cramps LLC	Active	2014	3	Manager
Forrestal Capital Limited Company	Active	2005	3	Manager
Avf LLC	Active	2005	1	Manager
Igarmil Corp.	Active	1993	4	Secretary
R & Z, LLC	Active	2010	2
Blue Stream Investments Corp.	Inactive	2005	3	President
South River Capital, LLC	Inactive	2003	3	Manager
Foro 1, LLC	Inactive	2012	3	Manager
Credit-O, LLC	Inactive	2006	2	Manager
Forrestal Capital, LLC	Inactive	2003	2	Manager
Ashworth Capital, LLC	Inactive	2003	1	Manager
Key Towers Group LLC	Inactive	2005	3	Director
Unit 7861 Holdings, Inc.	Inactive	2012	2	Director

Connections for Annette Franqui

A connection is made when two people are officers, directors, or otherwise associated with the same company. Annette has eight known connections and has the most companies in common with Francisco Staton.

Francisco Staton

Francisco Staton has the following companies in common with Annette Franqui

Name	Status	Incorporated	Key People	Role
M-----------------------C	Active	2012	3	Manager
R-----------------C	Active	2014	3	Manager
B---------------------------.	Inactive	2005	3	Director
K------------------C	Inactive	2005	3	Director
S----------------------C	Inactive	2003	3	Manager
F---------C	Inactive	2012	3	Manager

Carlos Hernandez

Carlos Hernandez has the following companies in common with Annette Franqui

Name	Status	Incorporated	Key People	Role
I-----------.	Inactive	1993	4	President
F-------------------------------y	Inactive	2005	3	Manager
C-----------C	Inactive	2006	2	Manager
B---------------------------.	Inactive	2005	3	Director
K------------------C	Inactive	2005	3	Director
S----------------------C	Inactive	2003	3	Manager

Carlos H. Artigas

Carlos H. Artigas has the following companies in common with Annette Franqui

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2012	3	Manager
R-----------------C	Inactive	2014	3	Manager
U----------------------.	Inactive	2012	2	President
F--------------------C	Inactive	2003	2	Manager
F---------C	Inactive	2012	3	Manager