Ofilia Santiago

Archived Record Miami, FL Previous Manager for Modfinds LLC

Ofilia Santiago Overview

Ofilia Santiago has been associated with two companies, according to public records. The companies were formed over a seven month period with the most recent being incorporated sixteen years ago in March of 2010. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Ofilia Santiago


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Companies for Ofilia Santiago

Name Status
Modfinds LLC
Inactive
Danny Santiago Inc
Inactive

Connections for Ofilia Santiago

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ofilia has two known connections .
1
Elvira O'Connor
Elvira O'Connor has the following companies in common with Ofilia Santiago
Name Status
M----------C
Inactive
1
Daniel Santiago
Daniel Santiago has the following companies in common with Ofilia Santiago
Name Status
M----------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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