Svetlana Forkin

Active Miami, FL President for Maocie of Florida Inc.

Svetlana Forkin Overview

Svetlana Forkin has been associated with six companies, according to public records. The companies were formed over a five year period with the most recent being incorporated nine years ago in August of 2014. Three of the companies are still active while the remaining three are now listed as inactive.

Background Report for Svetlana Forkin


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Companies for Svetlana Forkin

Name Status
Smart Car Rental, Corp.
Active
Maocie of Florida Inc.
Active
Forkin Financial Corp.
Active
Maocie of Florida LLC
Inactive
Smart Team Investments LLC
Inactive
T.F Export and Import Inc
Inactive

Connections for Svetlana Forkin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Svetlana has eleven known connections and has the most companies in common with Filka Forkin.
2
Filka Forkin
Filka Forkin has the following companies in common with Svetlana Forkin
Name Status
S---------------------.
Inactive
F--------------------.
Active
2
Katerina Forkin
Katerina Forkin has the following companies in common with Svetlana Forkin
Name Status
F--------------------.
Active
S------------------------C
Inactive
2
Trifily Forkin
Trifily Forkin has the following companies in common with Svetlana Forkin
Name Status
S---------------------.
Active
M--------------------.
Active
1
Nieto Consuelo
Nieto Consuelo has the following companies in common with Svetlana Forkin
Name Status
F--------------------.
Active
1
Consuelo Nieto De Forkin
Consuelo Nieto De Forkin has the following companies in common with Svetlana Forkin
Name Status
M--------------------.
Active
1
Trifily Forkin
Trifily Forkin has the following companies in common with Svetlana Forkin
Name Status
F--------------------.
Active
1
Consuelo Nieto
Consuelo Nieto has the following companies in common with Svetlana Forkin
Name Status
S---------------------.
Active
1
Filkia Forkin
Filkia Forkin has the following companies in common with Svetlana Forkin
Name Status
T-----------------------c
Inactive
1
Katrina Forkin
Katrina Forkin has the following companies in common with Svetlana Forkin
Name Status
S---------------------.
Inactive
1
Jesus R. Hernandez
Jesus R. Hernandez has the following companies in common with Svetlana Forkin
Name Status
S------------------------C
Inactive
1
Nelson M. Rengifo
Nelson M. Rengifo has the following companies in common with Svetlana Forkin
Name Status
M-------------------C
Inactive

Known Addresses for Svetlana Forkin

11482 SW 73rd Ter Miami, FL 33173 13480 SW 248th St Homestead, FL 33032 19370 SW 29th Ct Miramar, FL 33029 1987 SE 21st Ct Homestead, FL 33035

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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