Mauricio Velasquez Overview
Mauricio Velasquez has been associated with six companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated nine years ago in July of 2016. Four of the companies are still active while the remaining two are now listed as inactive.
Background Report for Mauricio Velasquez
- Includes Age, Location, Address History for Mauricio Velasquez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Mauricio Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mauricio Velasquez, P.A |
Active
|
2014 |
2
|
President
|
| Alfa Inv. LLC |
Active
|
2016 |
3
|
Manager
|
| Omega Inv, LLC |
Active
|
2012 |
3
|
Manager
|
| Lsmv Investments, LLC |
Active
|
2008 |
3
|
|
| Investor Trust Group Incorporated |
Inactive
|
2001 |
2
|
President
|
| Jfm Investments LLC |
Inactive
|
2005 |
3
|
Manager
|
Connections for Mauricio Velasquez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mauricio has three known connections and has the most companies in common with Liliana Serna.
5
Liliana Serna has the following companies in common with Mauricio Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------C |
Active
|
2016 |
3
|
Manager
|
| O------------C |
Active
|
2012 |
3
|
|
| M---------------------A |
Active
|
2014 |
2
|
Secretary
|
| L-------------------C |
Active
|
2008 |
3
|
Manager
|
| I-------------------------------d |
Inactive
|
2001 |
2
|
Director
|
1
Julio Barberi has the following companies in common with Mauricio Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Fernando Estevez has the following companies in common with Mauricio Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------C |
Inactive
|
2005 |
3
|
Manager
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Mauricio Velasquez.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Mauricio Velasquez and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected