Annie Zelaya Overview
Annie Zelaya has been associated with seven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated one year ago in August of 2022. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Annie Zelaya
- Includes Age, Location, Address History for Annie Zelaya
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Annie Zelaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ministerio Internacional Shekinah, Inc. |
Active
|
2018 |
9
|
Secretary
|
Fundacion De Ninos Manos De Amor, Inc. |
Active
|
2022 |
3
|
Director
|
Delicias Latinas LLC |
Active
|
2020 |
3
|
|
Manases Design LLC |
Inactive
|
2014 |
2
|
President
|
High Quality Cleaning Services LLC |
Inactive
|
2015 |
3
|
Manager
|
Ministerio Internacional Kabod, Inc. |
Inactive
|
2013 |
5
|
Director
|
Hebron Construction LLC |
Inactive
|
2020 |
3
|
Connections for Annie Zelaya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Annie has eleven known connections and has the most companies in common with Lidice Torres.
5
Lidice Torres has the following companies in common with Annie Zelaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------C |
Active
|
2020 |
3
|
President
|
M-------------------------------------. |
Inactive
|
2018 |
9
|
Vice President
|
F------------------------------------. |
Active
|
2022 |
3
|
President
|
M----------------C |
Inactive
|
2014 |
2
|
Vice President
|
H---------------------C |
Inactive
|
2020 |
3
|
5
Rolando Zelaya has the following companies in common with Annie Zelaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------C |
Active
|
2020 |
3
|
Vice President
|
M-------------------------------------. |
Active
|
2018 |
9
|
President
|
F------------------------------------. |
Active
|
2022 |
3
|
Treasurer
|
M----------------------------------. |
Inactive
|
2013 |
5
|
President
|
H---------------------C |
Inactive
|
2020 |
3
|
Manager
|
2
Nehemias Zelaya has the following companies in common with Annie Zelaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Active
|
2018 |
9
|
|
M----------------------------------. |
Inactive
|
2013 |
5
|
Treasurer
|
2
Lidice Torres Vasquez has the following companies in common with Annie Zelaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
2018 |
9
|
Director
|
M----------------------------------. |
Inactive
|
2013 |
5
|
Director
|
1
Lidice Stevenson has the following companies in common with Annie Zelaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Active
|
2018 |
9
|
1
Lizzy B. Zelaya has the following companies in common with Annie Zelaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Active
|
2018 |
9
|
Vice President
|
1
Torres Lidice has the following companies in common with Annie Zelaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------------C |
Inactive
|
2015 |
3
|
1
Zelaya Rolando has the following companies in common with Annie Zelaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------------C |
Inactive
|
2015 |
3
|
Member
|
1
Anne Cristel Zelaya Torres has the following companies in common with Annie Zelaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
2018 |
9
|
Director
|
1
Nehemias Zelaya Torres has the following companies in common with Annie Zelaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Inactive
|
2018 |
9
|
Treasurer
|
1
Lidice Zelaya has the following companies in common with Annie Zelaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------. |
Inactive
|
2013 |
5
|
Director
|
Known Addresses for Annie Zelaya
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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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4
Known Addresses
12665 NW 27th Ave Miami, FL 33167
28 Carson Dr SE Fort Walton Beach, FL 32548
214 Oxford Ave Panama City Beach, FL 32413
1517 Inverness Rd Lynn Haven, FL 32444
These addresses are known to be associated with Annie Zelaya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source