Monique Guanche Overview
Monique Guanche has been associated with four companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated ten years ago in July of 2013. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Monique Guanche
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Companies for Monique Guanche
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fields & Associates, L.L.C. |
Active
|
2000 |
3
|
Manager
|
Jmj Investments LLC |
Active
|
2007 |
2
|
Managing Member
|
Gq Investments LLC |
Inactive
|
2013 |
4
|
Manager
|
Campos Family Holdings, L.L.C. |
Inactive
|
2000 |
2
|
Manager
|
Connections for Monique Guanche
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monique has five known connections and has the most companies in common with Ofelia Campos.
2
Ofelia Campos has the following companies in common with Monique Guanche
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------. |
Active
|
2000 |
3
|
Managing Member
|
C----------------------------. |
Inactive
|
2000 |
2
|
Manager
|
2
Jorge A. Guanche has the following companies in common with Monique Guanche
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------C |
Active
|
2007 |
2
|
Managing Member
|
G----------------C |
Inactive
|
2013 |
4
|
Manager
|
1
Ofelia Camlos has the following companies in common with Monique Guanche
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------. |
Inactive
|
2000 |
3
|
Manager
|
1
Alfred F. Quero has the following companies in common with Monique Guanche
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Inactive
|
2013 |
4
|
Manager
|
1
Maitee H. Quero has the following companies in common with Monique Guanche
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Inactive
|
2013 |
4
|
Manager
|
Known Addresses for Monique Guanche
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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
2730 SW 3rd Ave Miami, FL 33129
1627 Brickell Ave Miami, FL 33129
5805 Blue Lagoon Dr Miami, FL 33126
1425 Blue Rd Coral Gables, FL 33146
7515 SW 61st St Miami, FL 33143
These addresses are known to be associated with Monique Guanche however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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