Monica Arboleda

Active Miami, FL Manager for Alianza Investments LLC

(786)316-0819

Monica Arboleda Overview

Monica Arboleda has been associated with six companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated four years ago in December of 2019. Two of the companies are still active while the remaining four are now listed as inactive.

Background Report for Monica Arboleda


  • Includes Age, Location, Address History for Monica Arboleda
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Companies for Monica Arboleda

Name Status
Unique US LLC
Active
Alianza Investments LLC
Active
Arba Group, LLC
Inactive
Sersonka Investments LLC
Inactive
Armu, LLC
Inactive
Pacifica Florida Group Investments LLC
Inactive

Connections for Monica Arboleda

A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has five known connections and has the most companies in common with Fernando Arboleda.
3
Javier Barahona
Javier Barahona has the following companies in common with Monica Arboleda
Name Status
A---------------------C
Inactive
A-------------C
Inactive
P------------------------------------C
Inactive
2
Ricardo E. Barahona
Ricardo E. Barahona has the following companies in common with Monica Arboleda
Name Status
A---------------------C
Inactive
A-------------C
Inactive
1
Fernando Arboleda
Fernando Arboleda has the following companies in common with Monica Arboleda
Name Status
U-----------C
Active
1
Javier Arboleda
Javier Arboleda has the following companies in common with Monica Arboleda
Name Status
U-----------C
Active
1
Adriana Arboleda
Adriana Arboleda has the following companies in common with Monica Arboleda
Name Status
U-----------C
Inactive

Known Addresses for Monica Arboleda

801 Brickell Key Blvd Miami, FL 33131

Source

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

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