Nelly Arguello

Active Miami, FL President for Un Bocadito Para Venezuela Inc.

Nelly Arguello Overview

Nelly Arguello has been associated with four companies, according to public records. The companies were formed over a six year period with the most recent being incorporated five years ago in August of 2018. One of the companies is still active while the remaining three are now listed as inactive.

Background Report for Nelly Arguello


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Companies for Nelly Arguello

Name Status
Un Bocadito Para Venezuela Inc.
Active
Group-Export USA Corp.
Inactive
Nelly & Rosy Hair Salon, Corp.
Inactive
Eventos N & a Produciones, Inc.
Inactive

Connections for Nelly Arguello

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelly has eleven known connections and has the most companies in common with Luis Denicolo.
1
Luis J. Denicolo
Luis J. Denicolo has the following companies in common with Nelly Arguello
Name Status
U-----------------------------.
Active
1
Carmen Perez Vasquez
Carmen Perez Vasquez has the following companies in common with Nelly Arguello
Name Status
U-----------------------------.
Active
1
Publio G. Villegas
Publio G. Villegas has the following companies in common with Nelly Arguello
Name Status
U-----------------------------.
Active
1
Jose C. Alvarez
Jose C. Alvarez has the following companies in common with Nelly Arguello
Name Status
G--------------------.
Inactive
1
Pascual E Cicero Arguello
Pascual E Cicero Arguello has the following companies in common with Nelly Arguello
Name Status
G--------------------.
Inactive
1
Lizzbeth Arias
Lizzbeth Arias has the following companies in common with Nelly Arguello
Name Status
U-----------------------------.
Inactive
1
Alejandro Jose Morin Barbagallo
Alejandro Jose Morin Barbagallo has the following companies in common with Nelly Arguello
Name Status
G--------------------.
Inactive
1
Jose A Ortiz Bravo
Jose A Ortiz Bravo has the following companies in common with Nelly Arguello
Name Status
E-----------------------------.
Inactive
1
Luis Emilio Garcia
Luis Emilio Garcia has the following companies in common with Nelly Arguello
Name Status
U-----------------------------.
Inactive
1
Olga Daniela Chacon Marcano
Olga Daniela Chacon Marcano has the following companies in common with Nelly Arguello
Name Status
G--------------------.
Inactive
1
Rosabel Ordosgoite
Rosabel Ordosgoite has the following companies in common with Nelly Arguello
Name Status
N----------------------------.
Inactive

Known Addresses for Nelly Arguello

12382 SW 140th St Miami, FL 33186

Source

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

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