Sonia De Abreu Overview
Sonia De Abreu has been associated with seven companies, according to public records. The companies were formed over a six year period with the most recent being incorporated six years ago in March of 2018. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Sonia C. De Abreu
- Includes Age, Location, Address History for Sonia C. De Abreu
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Companies for Sonia De Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Abmm Construction LLC |
Active
|
2011 |
5
|
Manager
|
Benfica, LLC |
Inactive
|
2015 |
4
|
Manager
|
Triple AAA Properties, LLC |
Inactive
|
2015 |
4
|
Manager
|
Latin Cargo, LLC |
Inactive
|
2013 |
1
|
Manager
|
M & a Management and Consulting, LLC |
Inactive
|
2018 |
1
|
Manager
|
Triple AAA Properties, Corp. |
Inactive
|
2012 |
3
|
Treasurer
|
Latin Cargo, Inc. |
Inactive
|
2011 |
2
|
Director
|
Connections for Sonia De Abreu
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sonia has five known connections and has the most companies in common with Alcindo Abreu.
4
Alcindo De Abreu has the following companies in common with Sonia De Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------. |
Inactive
|
2011 |
2
|
President
|
T--------------------------. |
Inactive
|
2012 |
3
|
President
|
B----------C |
Inactive
|
2015 |
4
|
Manager
|
T------------------------C |
Inactive
|
2015 |
4
|
Manager
|
4
Maria J. Escorcio has the following companies in common with Sonia De Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2011 |
5
|
Manager
|
T--------------------------. |
Inactive
|
2012 |
3
|
Director
|
B----------C |
Inactive
|
2015 |
4
|
Manager
|
T------------------------C |
Inactive
|
2015 |
4
|
Manager
|
3
Rodolfo J. Millan has the following companies in common with Sonia De Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2011 |
5
|
Manager
|
B----------C |
Inactive
|
2015 |
4
|
Manager
|
T------------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Alcindo Abreu has the following companies in common with Sonia De Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Active
|
2011 |
5
|
Managing Member
|
1
Juan Morales has the following companies in common with Sonia De Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2011 |
5
|
Managing Member
|
Known Addresses for Sonia De Abreu
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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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4
Known Addresses
31 SE 5th St Miami, FL 33131
8725 NW 41st St Hollywood, FL 33024
8725 NW 40th St Hollywood, FL 33024
1500 Westbranch Dr McLean, VA 22102
These addresses are known to be associated with Sonia De Abreu however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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