Silvina Arias Overview
Silvina Arias has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated seven years ago in March of 2017. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Silvina Y. Arias
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Companies for Silvina Arias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kussifay, LLC |
Inactive
|
2007 |
3
|
Manager
|
Metropolitan Equity Group LLC |
Inactive
|
2015 |
2
|
Manager
|
3030 Investment Group LLC |
Inactive
|
2017 |
2
|
Manager
|
Kussifay II LLC |
Inactive
|
2012 |
1
|
Manager
|
Claya Corp. |
Inactive
|
2010 |
2
|
Treasurer
|
Connections for Silvina Arias
A connection is made when two people are officers, directors, or otherwise associated with the same company. Silvina has four known connections and has the most companies in common with Raul Ivanez.
2
Berlinda Medina has the following companies in common with Silvina Arias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------C |
Inactive
|
2015 |
2
|
Manager
|
3-----------------------C |
Inactive
|
2017 |
2
|
1
Raul Ivanez has the following companies in common with Silvina Arias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------C |
Active
|
2007 |
3
|
Manager
|
1
Marina Ordonez has the following companies in common with Silvina Arias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------C |
Active
|
2007 |
3
|
Managing Member
|
1
Claudia G. Arias has the following companies in common with Silvina Arias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------. |
Inactive
|
2010 |
2
|
President
|
Known Addresses for Silvina Arias
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
1351 NE Miami Gardens Dr Miami, FL 33179
1921 SW 57th Ave Hollywood, FL 33023
2652 Hollywood Blvd Hollywood, FL 33020
2929 Adams St Hollywood, FL 33020
1921 SW 57th Ave West Park, FL 33023
3030 Garfield St Hollywood, FL 33021
These addresses are known to be associated with Silvina Arias however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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