Monica Guzman Overview
Monica Guzman has been associated with seven companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated three years ago in May of 2020. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Monica Guzman
- Includes Age, Location, Address History for Monica Guzman
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Companies for Monica Guzman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ikaria 4 Life, LLC |
Active
|
2020 |
3
|
Manager
|
Solare Inv LLC |
Inactive
|
2018 |
4
|
Managing Member
|
Verona Inv LLC |
Inactive
|
2018 |
4
|
Managing Member
|
Fiorenza Inv LLC |
Inactive
|
2018 |
4
|
Managing Member
|
Fiorenza Investments, Inc. |
Inactive
|
2012 |
1
|
Vice President
|
Solare Investments, Inc. |
Inactive
|
2012 |
1
|
Vice President
|
Verona Investments, Inc. |
Inactive
|
2014 |
1
|
Vice President
|
Connections for Monica Guzman
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has three known connections and has the most companies in common with Anna Guzman.
4
Anna Guzman has the following companies in common with Monica Guzman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------C |
Active
|
2020 |
3
|
|
S------------C |
Inactive
|
2018 |
4
|
Managing Member
|
V------------C |
Inactive
|
2018 |
4
|
Managing Member
|
F--------------C |
Inactive
|
2018 |
4
|
Managing Member
|
4
Windy Guzman has the following companies in common with Monica Guzman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------C |
Inactive
|
2020 |
3
|
|
S------------C |
Inactive
|
2018 |
4
|
Managing Member
|
V------------C |
Inactive
|
2018 |
4
|
Managing Member
|
F--------------C |
Inactive
|
2018 |
4
|
Managing Member
|
3
Carlos Choroco has the following companies in common with Monica Guzman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------C |
Inactive
|
2018 |
4
|
Manager
|
V------------C |
Inactive
|
2018 |
4
|
Manager
|
F--------------C |
Inactive
|
2018 |
4
|
Manager
|
Known Addresses for Monica Guzman
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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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5
Known Addresses
10 SE 13th St Boca Raton, FL 33432
333 NE 24th St Miami, FL 33137
2801 NE 183rd St Aventura, FL 33160
1835 NE Miami Gardens Dr North Miami Beach, FL 33179
2750 NE 183rd St Aventura, FL 33160
These addresses are known to be associated with Monica Guzman however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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