Margarita Galiana Overview
Margarita Galiana has been associated with twenty-four companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated eleven years ago in February of 2013. Four of the companies are still active while the remaining twenty are now listed as inactive.Background Report for Margarita Galiana
- Includes Age, Location, Address History for Margarita Galiana
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Margarita Galiana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
American Prime Group, Inc. |
Active
|
1986 |
1
|
President
|
Prime at The Esmeralda II, Inc. |
Active
|
2008 |
1
|
President
|
Investments by Mg, LLC |
Active
|
2013 |
1
|
Manager
|
Lomar Group LLC |
Active
|
2002 |
1
|
|
American Prime Construction, Inc. |
Inactive
|
1999 |
3
|
President
|
American Prime International, Inc. |
Inactive
|
1981 |
2
|
President
|
Mara Consulting, Inc. |
Inactive
|
2000 |
2
|
President
|
Jarafra, Inc. |
Inactive
|
1991 |
1
|
President
|
Galoland, Inc. |
Inactive
|
1985 |
1
|
President
|
American Prime Finance Services, Inc. |
Inactive
|
2001 |
1
|
President
|
U.S.A. Land Holdings, Inc. |
Inactive
|
1984 |
1
|
President
|
American Prime Management, Inc. |
Inactive
|
2005 |
1
|
President
|
Southwest Florida Marketing, Inc. |
Inactive
|
1990 |
1
|
President
|
Lomar Holdings Inc. |
Inactive
|
2000 |
1
|
President
|
Investerra, Inc. |
Inactive
|
1988 |
1
|
President
|
Sentira Products, Inc. |
Inactive
|
2008 |
1
|
President
|
Econo-Title Holding, L.L.C. |
Inactive
|
2001 |
1
|
Managing Member
|
Galo, Inc. |
Inactive
|
1975 |
2
|
Treasurer
|
The American Prime Foundation, Inc. |
Inactive
|
2006 |
4
|
Director
|
American Prime Homes Inc. |
Inactive
|
2000 |
2
|
Director
|
American Prime Development Inc. |
Inactive
|
1997 |
1
|
Director
|
American Prime, Inc. |
Inactive
|
2001 |
1
|
Secretary
|
American Prime Mortgage Group, Inc. |
Inactive
|
1994 |
1
|
Director
|
Lomar Group Inc. |
Inactive
|
2001 |
1
|
Vice President
|
Showing 8 records out of 24
Connections for Margarita Galiana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Margarita has six known connections and has the most companies in common with Vivian Roiz.
4
Vivian Roiz has the following companies in common with Margarita Galiana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------. |
Inactive
|
1981 |
2
|
President
|
G--------. |
Inactive
|
1975 |
2
|
President
|
A-----------------------. |
Inactive
|
2000 |
2
|
Director
|
A-------------------------------. |
Inactive
|
1999 |
3
|
President
|
1
Raul Stephen Ascarrunz has the following companies in common with Margarita Galiana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------. |
Inactive
|
1999 |
3
|
Director
|
1
Enrique Ferrer has the following companies in common with Margarita Galiana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------. |
Inactive
|
2006 |
4
|
Director
|
1
Jacqueline Ferrer has the following companies in common with Margarita Galiana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------. |
Inactive
|
2006 |
4
|
Director
|
1
Frank Licea has the following companies in common with Margarita Galiana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------. |
Inactive
|
2006 |
4
|
Director
|
1
Jacqueline Licea has the following companies in common with Margarita Galiana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------. |
Inactive
|
2000 |
2
|
Director
|
Known Addresses for Margarita Galiana
5757 Blue Lagoon Dr
Miami, FL 33126
5775 Blue Lagoon Dr
Miami, FL 33126
5805 Blue Lagoon Dr
Miami, FL 33126
6100 Blue Lagoon Dr
Miami, FL 33126
10631 SW 88th Ct
Miami, FL 33176
10631 N Kendall Dr
Miami, FL 33176
2719 Country Clb
Miami, FL 33134
13841 SW 38th St
Miami, FL 33175
5770 Blue Lagoon Dr
Miami, FL 33126
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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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9
Known Addresses
5757 Blue Lagoon Dr Miami, FL 33126
5775 Blue Lagoon Dr Miami, FL 33126
5805 Blue Lagoon Dr Miami, FL 33126
6100 Blue Lagoon Dr Miami, FL 33126
10631 SW 88th Ct Miami, FL 33176
10631 N Kendall Dr Miami, FL 33176
2719 Country Clb Miami, FL 33134
13841 SW 38th St Miami, FL 33175
5770 Blue Lagoon Dr Miami, FL 33126
These addresses are known to be associated with Margarita Galiana however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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