Ricardo Malla Overview
Ricardo Malla has been associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated eleven years ago in January of 2013. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Ricardo Malla
- Includes Age, Location, Address History for Ricardo Malla
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Companies for Ricardo Malla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Malla Group LLC |
Active
|
2009 |
1
|
Managing Member
|
Guri Tractor LLC |
Inactive
|
2013 |
2
|
Manager
|
Grupo Aizary LLC |
Inactive
|
2011 |
1
|
Manager
|
Continental Logistics Venezuela, LLC |
Inactive
|
2011 |
2
|
Managing Member
|
Connections for Ricardo Malla
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has two known connections .
1
Gustavo A. Garcia has the following companies in common with Ricardo Malla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Daniel Diaz Moncada has the following companies in common with Ricardo Malla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------C |
Inactive
|
2011 |
2
|
Managing Member
|
Known Addresses for Ricardo Malla
Advertisements
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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4
Known Addresses
1430 Brickell Bay Dr Miami, FL 33131
770 Claughton Island Dr Miami, FL 33131
41 SE 5th St Miami, FL 33131
1818 SW 1st Ave Miami, FL 33129
These addresses are known to be associated with Ricardo Malla however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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