Mario Urgiles

Active Miami, FL President for 1 Plus 3 Distributors, Inc.

Mario Urgiles Overview

Mario Urgiles has been associated with ten companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated seven months ago in November of 2023. Four of the companies are still active while the remaining six are now listed as inactive.

Background Report for Mario Urgiles


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Companies for Mario Urgiles

Name Status
Black Swan Investment Inc
Active
1 Plus 3 Distributors, Inc.
Active
Grupo Santala LLC
Active
Mavie Group LLC
Active
Eum Quality Benefits, Inc.
Inactive
Rea T Martinez & Mario Urgiles C Inc
Inactive
Marc Insurance Group LLC
Inactive
1 Plus 3 Distributors, LLC
Inactive
Davie Student Loan Aid, LLC
Inactive
Smart Events 305 LLC
Inactive
Showing 8 records out of 10

Connections for Mario Urgiles

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mario has ten known connections and has the most companies in common with Rea Martinez.
3
Rea Martinez
Rea Martinez has the following companies in common with Mario Urgiles
Name Status
B-----------------------c
Active
E------------------------.
Inactive
D-------------------------C
Inactive
1
Viviana D Marchant Bratti
Viviana D Marchant Bratti has the following companies in common with Mario Urgiles
Name Status
M-------------C
Active
1
Claudia Lalloz
Claudia Lalloz has the following companies in common with Mario Urgiles
Name Status
G---------------C
Active
1
Matias R Roman Marchant
Matias R Roman Marchant has the following companies in common with Mario Urgiles
Name Status
M-------------C
Active
1
Diego Escobar
Diego Escobar has the following companies in common with Mario Urgiles
Name Status
E------------------------.
Inactive
1
Aice C. Martinez
Aice C. Martinez has the following companies in common with Mario Urgiles
Name Status
M----------------------C
Inactive
1
Alanna Pugliese
Alanna Pugliese has the following companies in common with Mario Urgiles
Name Status
B-----------------------c
Inactive
1
Luanna Pugliese
Luanna Pugliese has the following companies in common with Mario Urgiles
Name Status
B-----------------------c
Inactive
1
Maria Pugliese
Maria Pugliese has the following companies in common with Mario Urgiles
Name Status
B-----------------------c
Inactive
1
Martinez Rea
Martinez Rea has the following companies in common with Mario Urgiles
Name Status
1------------------------C
Inactive

Known Addresses for Mario Urgiles

12973 SW 112th St Miami, FL 33186 14359 Miramar Pkwy Miramar, FL 33027 8226 Griffin Rd Davie, FL 33328

Source

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

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