Norma De Miguel Overview
Norma De Miguel has been associated with six companies, according to public records. The companies were formed over a forty-seven year period with the most recent being incorporated two months ago in March of 2024. Four of the companies are still active while the remaining two are now listed as inactive.Background Report for Norma De Miguel
- Includes Age, Location, Address History for Norma De Miguel
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Companies for Norma De Miguel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tws Holdings, Inc. |
Active
|
1997 |
3
|
Treasurer
|
Aragon 1414, LLC |
Active
|
2022 |
2
|
Managing Member
|
Tws Orlando Holdings LLC |
Active
|
2024 |
2
|
Managing Member
|
Transworld Services, Inc. |
Active
|
1977 |
3
|
Director
|
Tsi Distributors, Inc. |
Inactive
|
2004 |
2
|
President
|
Yerba Buena Mmxv, LLC |
Inactive
|
2015 |
2
|
Managing Member
|
Connections for Norma De Miguel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Norma has two known connections .
5
Francisco Tonda has the following companies in common with Norma De Miguel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Active
|
1997 |
3
|
President
|
T-----------------------. |
Active
|
1977 |
3
|
President
|
A--------------C |
Active
|
2022 |
2
|
Managing Member
|
T----------------------C |
Active
|
2024 |
2
|
Managing Member
|
Y-------------------C |
Inactive
|
2015 |
2
|
Managing Member
|
3
Juan De Miguel has the following companies in common with Norma De Miguel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------. |
Inactive
|
1997 |
3
|
President
|
T-----------------------. |
Inactive
|
1977 |
3
|
Secretary
|
T--------------------. |
Inactive
|
2004 |
2
|
President
|
Known Addresses for Norma De Miguel
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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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3
Known Addresses
2025 NW 102nd Ave Miami, FL 33172
7261 SW 146th Street Cir Miami, FL 33158
2025 NW 102nd Ave Doral, FL 33172
These addresses are known to be associated with Norma De Miguel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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