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 seven 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
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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
|
Known Addresses for Mauricio Velasquez
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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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6
Known Addresses
8410 NW 70th St Miami, FL 33166
10983 NW 48th Ln Miami, FL 33178
16438 NW 23rd St Hollywood, FL 33028
16338 NW 23rd St Hollywood, FL 33028
16438 NW 23rd St Pembroke Pines, FL 33028
1436 Mira Vista Cir Weston, FL 33327
These addresses are known to be associated with Mauricio Velasquez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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