Edel Arocha

Archived Record Miami, FL Previous President for U.S. Finance & Investment Bankers, Inc.

Edel Arocha Overview

Edel Arocha has been associated with five companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated six years ago in November of 2017. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for Edel Arocha


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Companies for Edel Arocha

Name Status
U.S. Finance & Investment Bankers, Inc.
Inactive
U.S. Business & Trading Overseas, Inc.
Inactive
Union Distributors of U.S.A., Inc.
Inactive
Cataldi Construtora Ltda LLC
Inactive
Lloyds Capital Holding Corp.
Inactive

Connections for Edel Arocha

A connection is made when two people are officers, directors, or otherwise associated with the same company. Edel has twelve known connections and has the most companies in common with Ryan Arocha.
3
Ryan Arocha
Ryan Arocha has the following companies in common with Edel Arocha
Name Status
L--------------------------.
Inactive
U-------------------------------------.
Inactive
U------------------------------------.
Inactive
3
Linda L. Gonzalez
Linda L. Gonzalez has the following companies in common with Edel Arocha
Name Status
U-------------------------------------.
Inactive
U--------------------------------.
Inactive
U------------------------------------.
Inactive
3
Ryan Holtz
Ryan Holtz has the following companies in common with Edel Arocha
Name Status
U-------------------------------------.
Inactive
U--------------------------------.
Inactive
U------------------------------------.
Inactive
2
Chaveli Arocha
Chaveli Arocha has the following companies in common with Edel Arocha
Name Status
U-------------------------------------.
Inactive
U------------------------------------.
Inactive
2
Moshe Cohen
Moshe Cohen has the following companies in common with Edel Arocha
Name Status
L--------------------------.
Inactive
U-------------------------------------.
Inactive
1
Fernando F. Araujo
Fernando F. Araujo has the following companies in common with Edel Arocha
Name Status
U-------------------------------------.
Inactive
1
Chaveli Arocha
Chaveli Arocha has the following companies in common with Edel Arocha
Name Status
L--------------------------.
Inactive
1
Melanie Arocha
Melanie Arocha has the following companies in common with Edel Arocha
Name Status
L--------------------------.
Inactive
1
Sharon Benjamin
Sharon Benjamin has the following companies in common with Edel Arocha
Name Status
U-------------------------------------.
Inactive
1
Yadira D. Blanco
Yadira D. Blanco has the following companies in common with Edel Arocha
Name Status
U------------------------------------.
Inactive
1
Ernesto Gonzalez
Ernesto Gonzalez has the following companies in common with Edel Arocha
Name Status
U------------------------------------.
Inactive
1
Fabio Urany
Fabio Urany has the following companies in common with Edel Arocha
Name Status
U-------------------------------------.
Inactive

Known Addresses for Edel Arocha

1103 SW 145th Ave Miami, FL 33184 6206 SW 131st Pl Miami, FL 33183

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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