Maria Cifuentes Overview
Maria Cifuentes has been associated with six companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated fourteen years ago in October of 2011. Two of the companies are still active while the remaining four are now listed as inactive.
Background Report for Maria Cifuentes
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Companies for Maria Cifuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4300 Biscayne Boulevard Condominium Association, Inc. |
Active
|
2004 |
11
|
Secretary
|
| Niko's America Investments, Inc. |
Active
|
2006 |
3
|
Secretary
|
| 4300 Biscayne Blvd Master Condo Association, Inc |
Inactive
|
2005 |
5
|
President
|
| Cifuentes-Marrero, P.A. |
Inactive
|
2002 |
1
|
President
|
| PEPUS13, LLC |
Inactive
|
2004 |
1
|
Manager
|
| The Pepsom Group, Inc. |
Inactive
|
2007 |
3
|
Managing Member
|
Connections for Maria Cifuentes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has fifteen known connections and has the most companies in common with Richard Gomez.
2
Richard M. Gomez has the following companies in common with Maria Cifuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4---------------------------------------------------. |
Active
|
2004 |
11
|
President
|
| 4----------------------------------------------c |
Inactive
|
2005 |
5
|
Secretary
|
2
Henry Pino has the following companies in common with Maria Cifuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4---------------------------------------------------. |
Inactive
|
2004 |
11
|
Treasurer
|
| 4----------------------------------------------c |
Inactive
|
2005 |
5
|
Treasurer
|
2
Thomas Thornton has the following companies in common with Maria Cifuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4---------------------------------------------------. |
Inactive
|
2004 |
11
|
Treasurer
|
| 4----------------------------------------------c |
Inactive
|
2005 |
5
|
Treasurer
|
1
Carmen De Jesus has the following companies in common with Maria Cifuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4---------------------------------------------------. |
Active
|
2004 |
11
|
Treasurer
|
1
Carolina Liendo has the following companies in common with Maria Cifuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------. |
Active
|
2006 |
3
|
1
Rafael Liendo has the following companies in common with Maria Cifuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------. |
Active
|
2006 |
3
|
Vice President
|
1
Eduardo Barrios has the following companies in common with Maria Cifuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4---------------------------------------------------. |
Inactive
|
2004 |
11
|
Secretary
|
1
John Brown has the following companies in common with Maria Cifuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------. |
Inactive
|
2007 |
3
|
President
|
1
Felice Campagna has the following companies in common with Maria Cifuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4---------------------------------------------------. |
Inactive
|
2004 |
11
|
Secretary
|
1
Michael Cholobel has the following companies in common with Maria Cifuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4---------------------------------------------------. |
Inactive
|
2004 |
11
|
Treasurer
|
1
Agustin A. Gonzalez has the following companies in common with Maria Cifuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4---------------------------------------------------. |
Inactive
|
2004 |
11
|
President
|
1
Miyako Haag has the following companies in common with Maria Cifuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------. |
Inactive
|
2007 |
3
|
Director
|
1
Anthony Leon has the following companies in common with Maria Cifuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4---------------------------------------------------. |
Inactive
|
2004 |
11
|
Treasurer
|
1
Manny Velar has the following companies in common with Maria Cifuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4---------------------------------------------------. |
Inactive
|
2004 |
11
|
Director
|
1
Manuel C. Velar has the following companies in common with Maria Cifuentes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4----------------------------------------------c |
Inactive
|
2005 |
5
|
Vice President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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