Maria Lavalle Overview
Maria Lavalle has been associated with four companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated seven years ago in September of 2016. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Maria A. Lavalle
- Includes Age, Location, Address History for Maria A. Lavalle
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Companies for Maria Lavalle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cm Copy Trading USA Inc. |
Active
|
2004 |
2
|
Vice President
|
Espinoza Realty, LLC |
Active
|
2016 |
2
|
Member
|
Plus Cargo USA Inc. |
Inactive
|
2006 |
3
|
President
|
Integral Supplies USA Inc. |
Inactive
|
2008 |
3
|
Vice President
|
Connections for Maria Lavalle
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has three known connections and has the most companies in common with Cesar Espinoza.
4
Cesar F. Espinoza has the following companies in common with Maria Lavalle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Active
|
2004 |
2
|
President
|
E------------------C |
Active
|
2016 |
2
|
Manager
|
P-----------------. |
Inactive
|
2006 |
3
|
Treasurer
|
I------------------------. |
Inactive
|
2008 |
3
|
President
|
1
Jairo Y. Hillon has the following companies in common with Maria Lavalle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------. |
Inactive
|
2008 |
3
|
Vice President
|
1
Aldo Maravi has the following companies in common with Maria Lavalle
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Inactive
|
2006 |
3
|
Secretary
|
Known Addresses for Maria Lavalle
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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
6915 SW 57th Ave Miami, FL 33143
10763 NW 83rd Ter Miami, FL 33178
11397 NW 7th St Miami, FL 33172
8317 NW 66th St Miami, FL 33166
These addresses are known to be associated with Maria Lavalle however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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