Mario Sueiras Overview
Mario Sueiras has been associated with twenty companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated six years ago in June of 2017. Zero of the companies are still active while the remaining twenty are now listed as inactive.Background Report for Mario Sueiras
- Includes Age, Location, Address History for Mario Sueiras
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Mario Sueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cima, Inc. |
Inactive
|
1979 |
2
|
President
|
M.C.L. Inc. |
Inactive
|
1976 |
2
|
President
|
Good Driver Insurance Agency, Inc. |
Inactive
|
1980 |
2
|
President
|
Maps Finance, Inc. |
Inactive
|
2007 |
2
|
President
|
Macri, Corporation |
Inactive
|
1985 |
2
|
President
|
Alemaxso Corporation |
Inactive
|
2002 |
1
|
President
|
M Cubed Investments, LLC |
Inactive
|
2016 |
3
|
Manager
|
McL Farms LLC |
Inactive
|
2013 |
2
|
Manager
|
Capital Management Group LLC |
Inactive
|
2004 |
3
|
Managing Member
|
M.I.L. , Inc. |
Inactive
|
1994 |
2
|
Treasurer
|
Aib Insurance Underwriters, Inc. |
Inactive
|
1991 |
9
|
Director
|
Home and Auto Insurance Company |
Inactive
|
1995 |
5
|
Director
|
Home and Auto Insurance Agency, Inc. |
Inactive
|
1999 |
3
|
Director
|
Martin Sueiras, LLC |
Inactive
|
2017 |
2
|
Member
|
Mercha Investments, Inc. |
Inactive
|
1989 |
2
|
Director
|
Treasures of The Ocean, Inc. |
Inactive
|
1987 |
2
|
Director
|
Fiesta Grill, Inc. |
Inactive
|
1991 |
1
|
Director
|
Mercha Incorporated |
Inactive
|
1986 |
1
|
Director
|
Money Orders Express, Inc. |
Inactive
|
1994 |
1
|
Director
|
Mss Insurance Group, LLC |
Inactive
|
2007 |
2
|
Showing 8 records out of 20
Connections for Mario Sueiras
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mario has twenty-two known connections and has the most companies in common with Jose Alvarez.
3
Jose M. Alvarez has the following companies in common with Mario Sueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------------------. |
Inactive
|
1999 |
3
|
Director
|
A------------------------------. |
Inactive
|
1991 |
9
|
Director
|
H-----------------------------y |
Inactive
|
1995 |
5
|
Chairman
|
3
Sandra Sueiras has the following companies in common with Mario Sueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2017 |
2
|
Member
|
M----------------------C |
Inactive
|
2007 |
2
|
Secretary
|
M----------------. |
Inactive
|
2007 |
2
|
Secretary
|
2
Perry I. Cone has the following companies in common with Mario Sueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Inactive
|
1991 |
9
|
Secretary
|
H-----------------------------y |
Inactive
|
1995 |
5
|
Secretary
|
2
Daniel Prenat has the following companies in common with Mario Sueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------------------. |
Inactive
|
1999 |
3
|
Director
|
A------------------------------. |
Inactive
|
1991 |
9
|
Director
|
2
John M. Soto has the following companies in common with Mario Sueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Inactive
|
1991 |
9
|
Director
|
H-----------------------------y |
Inactive
|
1995 |
5
|
Director
|
1
Elsa Alvarez has the following companies in common with Mario Sueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------. |
Inactive
|
1980 |
2
|
Director
|
1
Michael J. Alvarez has the following companies in common with Mario Sueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Inactive
|
1991 |
9
|
Director
|
1
Cristina G. Brito has the following companies in common with Mario Sueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------C |
Inactive
|
2013 |
2
|
Manager
|
1
Alejandro E. Galvez has the following companies in common with Mario Sueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------C |
Inactive
|
2004 |
3
|
Managing Member
|
1
Carlos Jorge has the following companies in common with Mario Sueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Inactive
|
1989 |
2
|
Director
|
1
Michael A. Lowell has the following companies in common with Mario Sueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Rafael Masso has the following companies in common with Mario Sueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Lila Morales has the following companies in common with Mario Sueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Inactive
|
1994 |
2
|
President
|
1
Michael Ortiz has the following companies in common with Mario Sueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------C |
Inactive
|
2004 |
3
|
Managing Member
|
1
Jorge Recarey has the following companies in common with Mario Sueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
1987 |
2
|
Director
|
1
Ciro Rodriguez has the following companies in common with Mario Sueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------. |
Inactive
|
1979 |
2
|
Treasurer
|
1
Fernandez Sergio has the following companies in common with Mario Sueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Inactive
|
1991 |
9
|
Director
|
1
Lilian Sueiras has the following companies in common with Mario Sueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------. |
Inactive
|
1976 |
2
|
Director
|
1
Lillian Sueiras has the following companies in common with Mario Sueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------n |
Inactive
|
1985 |
2
|
Director
|
1
Richard E. Tolomeo has the following companies in common with Mario Sueiras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Inactive
|
1991 |
9
|
President
|
Known Addresses for Mario Sueiras
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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
6443 Bird Rd Miami, FL 33155
PO Box 557751 Miami, FL 33255
2227 NW 79th Ave Miami, FL 33198
1650 NW 27th Ave Miami, FL 33125
9360 SW 78th St Miami, FL 33173
5827 SW 77th Ter Miami, FL 33143
3521 E 4th Ave Hialeah, FL 33013
8224 SW 84th Ave Miami, FL 33143
9360 Ssw 78th St Hialeah, FL 33010
These addresses are known to be associated with Mario Sueiras however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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