Milagros Suarez

Archived Record Miami, FL Previous President for Millie's Check Cashing, Inc.

Milagros Suarez Overview

Milagros Suarez has been associated with nine companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated six years ago in October of 2019. Zero of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Milagros Suarez


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Companies for Milagros Suarez

Name Status
Suarez & Associates Multiple Services, Inc.
Inactive
International Cargo & Logistics, Corp
Inactive
Millie's Check Cashing, Inc.
Inactive
Leo International Services, Inc.
Inactive
Millie's Travel & Multiple Services, Incorporation
Inactive
Amalgamated Business Services, LLC
Inactive
Bps - Usa, LLC
Inactive
Haitian American Youth of Tomorrow, Inc.
Inactive
Allapattah Small Business Association Inc
Inactive
Showing 8 records out of 9

Connections for Milagros Suarez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Milagros has twenty-one known connections and has the most companies in common with Italo Badia.
2
Italo F. Badia
Italo F. Badia has the following companies in common with Milagros Suarez
Name Status
S-----------------------------------------.
Active
B------------C
Inactive
2
Melvin Espinosa
Melvin Espinosa has the following companies in common with Milagros Suarez
Name Status
S-----------------------------------------.
Inactive
I-----------------------------------p
Inactive
1
Mike Aime
Mike Aime has the following companies in common with Milagros Suarez
Name Status
H--------------------------------------.
Inactive
1
Marcos Albernas
Marcos Albernas has the following companies in common with Milagros Suarez
Name Status
A---------------------------------------c
Inactive
1
Angela Azor
Angela Azor has the following companies in common with Milagros Suarez
Name Status
H--------------------------------------.
Inactive
1
Marc Bassette
Marc Bassette has the following companies in common with Milagros Suarez
Name Status
H--------------------------------------.
Inactive
1
Tomas Berrido
Tomas Berrido has the following companies in common with Milagros Suarez
Name Status
B------------C
Inactive
1
Rogelio A. Castillo
Rogelio A. Castillo has the following companies in common with Milagros Suarez
Name Status
S-----------------------------------------.
Inactive
1
Edeline Clermond
Edeline Clermond has the following companies in common with Milagros Suarez
Name Status
H--------------------------------------.
Inactive
1
Evelyn Dorce
Evelyn Dorce has the following companies in common with Milagros Suarez
Name Status
H--------------------------------------.
Inactive
1
Richard Espinosa
Richard Espinosa has the following companies in common with Milagros Suarez
Name Status
S-----------------------------------------.
Inactive
1
Tania Jauregui
Tania Jauregui has the following companies in common with Milagros Suarez
Name Status
A---------------------------------------c
Inactive
1
John P. Julien
John P. Julien has the following companies in common with Milagros Suarez
Name Status
H--------------------------------------.
Inactive
1
Julie Julien
Julie Julien has the following companies in common with Milagros Suarez
Name Status
H--------------------------------------.
Inactive
1
Frank Kramwimkel
Frank Kramwimkel has the following companies in common with Milagros Suarez
Name Status
A---------------------------------------c
Inactive
1
William G. Lantigua
William G. Lantigua has the following companies in common with Milagros Suarez
Name Status
A---------------------------------------c
Inactive
1
Alix J. Montes
Alix J. Montes has the following companies in common with Milagros Suarez
Name Status
A--------------------------------C
Inactive
1
Lesly Prudent
Lesly Prudent has the following companies in common with Milagros Suarez
Name Status
H--------------------------------------.
Inactive
1
Biamby Roger
Biamby Roger has the following companies in common with Milagros Suarez
Name Status
H--------------------------------------.
Inactive
1
Amada Vargas
Amada Vargas has the following companies in common with Milagros Suarez
Name Status
A---------------------------------------c
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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