Ileana Marquez Overview
Ileana Marquez has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated eight years ago in June of 2016. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Ileana Marquez
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Companies for Ileana Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Smamim LLC |
Active
|
2009 |
3
|
Managing Member
|
Imc Ocala LLC |
Inactive
|
2010 |
3
|
Managing Member
|
Iglesia De Baseline Inc. |
Inactive
|
2014 |
5
|
Treasurer
|
Iglesia Las Huellas Del Maestro Inc |
Inactive
|
2016 |
1
|
Treasurer
|
Connections for Ileana Marquez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ileana has five known connections and has the most companies in common with Angel Marquez.
3
Angel Marquez has the following companies in common with Ileana Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------C |
Active
|
2009 |
3
|
Managing Member
|
I-----------C |
Inactive
|
2010 |
3
|
Managing Member
|
I----------------------. |
Inactive
|
2014 |
5
|
Director
|
2
Stephanie T. Marquez has the following companies in common with Ileana Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------C |
Active
|
2009 |
3
|
Manager
|
I-----------C |
Inactive
|
2010 |
3
|
Manager
|
1
Jose L. Oropeza has the following companies in common with Ileana Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------. |
Inactive
|
2014 |
5
|
President
|
1
Aliona Reyes has the following companies in common with Ileana Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------. |
Inactive
|
2014 |
5
|
Director
|
1
Aliona Tellez has the following companies in common with Ileana Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------. |
Inactive
|
2014 |
5
|
Director
|
Known Addresses for Ileana Marquez
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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
2251 N Magnolia Ave Ocala, FL 34475
12695 SE 47th Ave Belleview, FL 34420
6820 SW 86th Ave Miami, FL 33143
10918 SE 64th Ave Belleview, FL 34420
2840 NE 16th Ave Ocala, FL 34470
These addresses are known to be associated with Ileana Marquez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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