Marialejandra Halabi

Active Miami, FL — Manager for Belisana Investments, LLC

Marialejandra Halabi Overview

Marialejandra Halabi has been associated with eleven companies, according to public records. The companies were formed over a five year period with the most recent being incorporated eight years ago in September of 2015. Five of the companies are still active while the remaining six are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Belisana Investments, LLC	Active	2015	6	Manager
Kendalland Investments Corporation	Active	2010	6	Treasurer
Blue Waters III, Inc.	Active	2010	5	Treasurer
Blue Waters IV, Inc.	Active	2010	5	Treasurer
Blue Waters II, Inc.	Active	2010	5	Treasurer
Venmiami Investments IV, LLC	Inactive	2014	3	Manager
Venmiami Investments V, LLC	Inactive	2014	3	Manager
Venmiami Investments III, LLC	Inactive	2014	3	Manager
Venflorida Investments, LLC	Inactive	2014	3	Manager
Venmiami Investments II, LLC	Inactive	2014	1	Manager
Venmiami Investments I, LLC	Inactive	2014	1	Manager

Connections for Marialejandra Halabi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Marialejandra has eight known connections and has the most companies in common with Roberto Castillo.

Roberto Castillo

Roberto Castillo has the following companies in common with Marialejandra Halabi

Name	Status	Incorporated	Key People	Role
K--------------------------------n	Active	2010	6	Vice President
B-------------------.	Active	2010	5	Vice President
B------------------.	Active	2010	5	Vice President
B------------------.	Active	2010	5	Vice President
B-----------------------C	Inactive	2015	6	Manager
V--------------------------C	Inactive	2014	3	Manager
V-------------------------C	Inactive	2014	3	Manager
V---------------------------C	Inactive	2014	3	Manager
V-------------------------C	Inactive	2014	3	Manager

Showing 8 records out of 9

Anuar Halabi

Anuar Halabi has the following companies in common with Marialejandra Halabi

Name	Status	Incorporated	Key People	Role
K--------------------------------n	Active	2010	6	President
B-------------------.	Active	2010	5	President
B------------------.	Active	2010	5	President
B------------------.	Active	2010	5	President
B-----------------------C	Active	2015	6	Manager

Yajaira Halabi

Yajaira Halabi has the following companies in common with Marialejandra Halabi

Name	Status	Incorporated	Key People	Role
K--------------------------------n	Active	2010	6	Vice President
B-------------------.	Active	2010	5	Vice President
B------------------.	Active	2010	5	Vice President
B------------------.	Active	2010	5	Vice President
B-----------------------C	Inactive	2015	6	Manager

Juan R. Curbelo

Juan R. Curbelo has the following companies in common with Marialejandra Halabi

Name	Status	Incorporated	Key People	Role
K--------------------------------n	Inactive	2010	6	Vice President
B-------------------.	Inactive	2010	5	Vice President
B------------------.	Inactive	2010	5	Vice President
B------------------.	Inactive	2010	5	Vice President

Yahaira Halabi

Yahaira Halabi has the following companies in common with Marialejandra Halabi

Name	Status	Incorporated	Key People	Role
V--------------------------C	Inactive	2014	3	Manager
V-------------------------C	Inactive	2014	3	Manager
V---------------------------C	Inactive	2014	3	Manager
V-------------------------C	Inactive	2014	3	Manager

Jair Gomes Fontes

Jair Gomes Fontes has the following companies in common with Marialejandra Halabi

Name	Status	Incorporated	Key People	Role
B-----------------------C	Active	2015	6	Manager

Liliana Gomes

Liliana Gomes has the following companies in common with Marialejandra Halabi

Name	Status	Incorporated	Key People	Role
B-----------------------C	Active	2015	6	Manager

Pedro Castillo

Pedro Castillo has the following companies in common with Marialejandra Halabi

Name	Status	Incorporated	Key People	Role
K--------------------------------n	Inactive	2010	6	Secretary

10701 SW 104th St Miami, FL 33176 12030 SW 129th Ct Miami, FL 33186 1200 Ponce de Leon Blvd Coral Gables, FL 33134

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Marialejandra Halabi

Active Miami, FL — Manager for Belisana Investments, LLC