Maria Ocariz Overview
Maria Ocariz has been associated with seven companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated one year ago in December of 2022. Two of the companies are still active while the remaining five are now listed as inactive.Background Report for Maria Ocariz
- Includes Age, Location, Address History for Maria Ocariz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Maria Ocariz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Maximus Transportation, Inc. |
Active
|
2001 |
3
|
Director
|
Lycan Intermodal , LLC |
Active
|
2022 |
2
|
Managing Member
|
M and L Logistics Inc |
Inactive
|
2007 |
2
|
President
|
Jdm Container Express, Inc. |
Inactive
|
2001 |
1
|
President
|
Max Transportation Inc. |
Inactive
|
2013 |
2
|
Director
|
C.L.B. Fences, Inc. |
Inactive
|
2005 |
2
|
Vice President
|
M & L Transport Logistics Inc |
Inactive
|
2019 |
2
|
Vice President
|
Connections for Maria Ocariz
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 Lazaro Gonzalez.
5
Lazaro Gonzalez has the following companies in common with Maria Ocariz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Active
|
2001 |
3
|
President
|
L--------------------C |
Active
|
2022 |
2
|
Managing Member
|
M-------------------c |
Inactive
|
2007 |
2
|
Treasurer
|
M---------------------. |
Inactive
|
2013 |
2
|
President
|
M---------------------------c |
Inactive
|
2019 |
2
|
President
|
1
Nelson Cabrera has the following companies in common with Maria Ocariz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Inactive
|
2001 |
3
|
Director
|
1
Surrellys Lopez has the following companies in common with Maria Ocariz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2005 |
2
|
Treasurer
|
Known Addresses for Maria Ocariz
Advertisements
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
5209 NW 74th Ave Miami, FL 33166
7105 NW 53rd Ter Miami, FL 33166
6211 SW 113th Ct Miami, FL 33173
PO Box 669176 Miami, FL 33166
These addresses are known to be associated with Maria Ocariz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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