Nancy Reina Overview
Nancy Reina has been associated with thirteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eleven years ago in November of 2012. Four of the companies are still active while the remaining nine are now listed as inactive.Background Report for Nancy Reina
- Includes Age, Location, Address History for Nancy Reina
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Companies for Nancy Reina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rg Offices, LLC |
Active
|
2005 |
3
|
Managing Member
|
Lofts at Tatum, L.L.C. |
Active
|
2005 |
3
|
Managing Member
|
The Lofts at Tatum Condomium Association, Inc. |
Active
|
2006 |
9
|
Secretary
|
Fresno 705, Inc. |
Active
|
1996 |
4
|
Director
|
Cartytown Florida Inc. |
Inactive
|
2012 |
3
|
President
|
Fresno 1701, Inc. |
Inactive
|
1997 |
2
|
President
|
Aqua Fresh Air Inc. |
Inactive
|
1999 |
2
|
President
|
Lofts at Harding, L.L.C. |
Inactive
|
2004 |
4
|
Manager
|
Queen Investments, LLC |
Inactive
|
2003 |
2
|
Manager
|
Mgn Developers, LLC |
Inactive
|
2005 |
2
|
Manager
|
Byron at The Beach, LLC |
Inactive
|
2005 |
2
|
Manager
|
Pvf International, Inc. |
Inactive
|
1997 |
4
|
Director
|
Queen Developers, L.L.C. |
Inactive
|
2004 |
2
|
Member
|
Showing 8 records out of 13
Connections for Nancy Reina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nancy has thirteen known connections and has the most companies in common with Guillermo Reina.
11
Guillermo Reina has the following companies in common with Nancy Reina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------C |
Active
|
2005 |
3
|
Managing Member
|
F--------------. |
Inactive
|
1996 |
4
|
Director
|
L--------------------. |
Active
|
2005 |
3
|
Managing Member
|
T--------------------------------------------. |
Inactive
|
2006 |
9
|
President
|
L----------------------. |
Inactive
|
2004 |
4
|
Manager
|
P---------------------. |
Inactive
|
1997 |
4
|
President
|
Q----------------------. |
Inactive
|
2004 |
2
|
Manager
|
Q--------------------C |
Inactive
|
2003 |
2
|
Manager
|
M-----------------C |
Inactive
|
2005 |
2
|
Manager
|
F---------------. |
Inactive
|
1997 |
2
|
President
|
B---------------------C |
Inactive
|
2005 |
2
|
Manager
|
Showing 8 records out of 11
4
Monica Restrepo has the following companies in common with Nancy Reina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------C |
Active
|
2005 |
3
|
Managing Member
|
F--------------. |
Inactive
|
1996 |
4
|
Director
|
L--------------------. |
Active
|
2005 |
3
|
Managing Member
|
T--------------------------------------------. |
Inactive
|
2006 |
9
|
Director
|
3
Vanessa Haupt has the following companies in common with Nancy Reina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------. |
Active
|
1996 |
4
|
Director
|
P---------------------. |
Inactive
|
1997 |
4
|
Director
|
C--------------------. |
Inactive
|
2012 |
3
|
Officer
|
2
Reina Guillermo has the following companies in common with Nancy Reina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------. |
Inactive
|
2004 |
4
|
Vice President
|
A-----------------. |
Inactive
|
1999 |
2
|
President
|
1
Ingrid Fernandez has the following companies in common with Nancy Reina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------. |
Active
|
2006 |
9
|
President
|
1
Aymet Chaples has the following companies in common with Nancy Reina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------. |
Inactive
|
2006 |
9
|
Director
|
1
Leticia Galvis De Reina has the following companies in common with Nancy Reina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
2012 |
3
|
President
|
1
Marco Esposito has the following companies in common with Nancy Reina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------. |
Inactive
|
2006 |
9
|
Treasurer
|
1
Juan C. Gaviria has the following companies in common with Nancy Reina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------. |
Inactive
|
2004 |
4
|
President
|
1
Jeffrey Hernandez has the following companies in common with Nancy Reina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------. |
Inactive
|
2006 |
9
|
Director
|
1
Dwight E Pilgrim Nero has the following companies in common with Nancy Reina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------. |
Inactive
|
2006 |
9
|
Director
|
1
Andres Reina has the following companies in common with Nancy Reina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------. |
Inactive
|
1997 |
4
|
President
|
1
Elena Ris has the following companies in common with Nancy Reina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------------. |
Inactive
|
2006 |
9
|
Treasurer
|
Known Addresses for Nancy Reina
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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
1110 Brickell Ave Miami, FL 33131
251 Crandon Blvd Key Biscayne, FL 33149
1701 SW 2nd Ave Miami, FL 33129
8080 Tatum Waterway Dr Miami Beach, FL 33141
330 Ridgewood Rd Key Biscayne, FL 33149
These addresses are known to be associated with Nancy Reina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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