Consuelo Nieto Overview
Consuelo Nieto has been associated with seven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated one year ago in July of 2022. Five of the companies are still active while the remaining two are now listed as inactive.Background Report for Consuelo Nieto
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Companies for Consuelo Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Healthy Team Miami LLC |
Active
|
2017 |
2
|
Manager
|
Scfn Entreprises LLC |
Active
|
2022 |
2
|
Manager
|
Smart Car Rental, Corp. |
Active
|
2014 |
5
|
|
F&N Insurance Group Inc. |
Active
|
2016 |
2
|
Vice President
|
Kf Soles Corp |
Active
|
2019 |
2
|
Vice President
|
Beautiful Body Image Corp |
Inactive
|
2007 |
1
|
President
|
Mineria Y Construcciones Los Rastrojos McR Corp |
Inactive
|
2010 |
2
|
Director
|
Connections for Consuelo Nieto
A connection is made when two people are officers, directors, or otherwise associated with the same company. Consuelo has eight known connections and has the most companies in common with Trifily Forkin.
2
Trifily Forkin has the following companies in common with Consuelo Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------C |
Active
|
2017 |
2
|
Manager
|
S---------------------. |
Active
|
2014 |
5
|
President
|
1
Svetlana Forkin has the following companies in common with Consuelo Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------. |
Active
|
2014 |
5
|
Manager
|
1
Katerina Forkin Nieto has the following companies in common with Consuelo Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------p |
Active
|
2019 |
2
|
President
|
1
Forkin C. Svetlana has the following companies in common with Consuelo Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------. |
Active
|
2016 |
2
|
President
|
1
Filka Forkin has the following companies in common with Consuelo Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------. |
Inactive
|
2014 |
5
|
Director
|
1
Katrina Forkin has the following companies in common with Consuelo Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------. |
Inactive
|
2014 |
5
|
Director
|
1
Trifily Forkin has the following companies in common with Consuelo Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------------p |
Inactive
|
2010 |
2
|
Director
|
1
Richard O Ortega Zambrano has the following companies in common with Consuelo Nieto
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2022 |
2
|
Manager
|
Known Addresses for Consuelo Nieto
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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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3
Known Addresses
11482 SW 73rd Ter Miami, FL 33173
13480 SW 248th St Homestead, FL 33032
1987 SE 21st Ct Homestead, FL 33035
These addresses are known to be associated with Consuelo Nieto however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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