Yaddiel Marin Overview
Yaddiel Marin has been associated with ten companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated seven years ago in December of 2016. Five of the companies are still active while the remaining five are now listed as inactive.Background Report for Yaddiel Marin
- Includes Age, Location, Address History for Yaddiel Marin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Yaddiel Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Alima Corporation |
Active
|
2005 |
4
|
President
|
Marod Supermarkets, Inc. |
Active
|
1996 |
7
|
Vice President
|
Roma Grocers, Inc. |
Active
|
1997 |
6
|
Vice President
|
P.M. Food Management Corp. |
Active
|
2003 |
6
|
Vice President
|
Omar & Manuel, Corp. |
Active
|
1994 |
6
|
Vice President
|
Trophy Films LLC. |
Inactive
|
2013 |
3
|
Manager
|
West Taco LLC |
Inactive
|
2016 |
2
|
Manager
|
J & Y Family Grocers, Inc. |
Inactive
|
2002 |
1
|
Treasurer
|
Caza Development, LLC |
Inactive
|
2016 |
2
|
Member
|
Yc Pharmacy Corp. |
Inactive
|
2014 |
1
|
Director
|
Showing 8 records out of 10
Connections for Yaddiel Marin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yaddiel has eleven known connections and has the most companies in common with Fausto Alvarez.
5
Fausto Alvarez has the following companies in common with Yaddiel Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------. |
Inactive
|
1994 |
6
|
Secretary
|
R----------------. |
Inactive
|
1997 |
6
|
Secretary
|
P------------------------. |
Inactive
|
2003 |
6
|
Secretary
|
M----------------------. |
Inactive
|
1996 |
7
|
Secretary
|
A---------------n |
Active
|
2005 |
4
|
Treasurer
|
5
Manuel Marin has the following companies in common with Yaddiel Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------. |
Inactive
|
1994 |
6
|
Treasurer
|
R----------------. |
Inactive
|
1997 |
6
|
Director
|
P------------------------. |
Inactive
|
2003 |
6
|
Director
|
M----------------------. |
Inactive
|
1996 |
7
|
Director
|
A---------------n |
Inactive
|
2005 |
4
|
Director
|
4
Maria Marin has the following companies in common with Yaddiel Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------. |
Active
|
1994 |
6
|
Director
|
R----------------. |
Active
|
1997 |
6
|
Director
|
P------------------------. |
Active
|
2003 |
6
|
Director
|
M----------------------. |
Active
|
1996 |
7
|
Director
|
4
Ana V. Rodriguez has the following companies in common with Yaddiel Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------. |
Active
|
1994 |
6
|
Secretary
|
R----------------. |
Active
|
1997 |
6
|
Secretary
|
P------------------------. |
Active
|
2003 |
6
|
Secretary
|
M----------------------. |
Active
|
1996 |
7
|
Secretary
|
4
Pedro Omar Rodriguez has the following companies in common with Yaddiel Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------. |
Active
|
1994 |
6
|
President
|
R----------------. |
Active
|
1997 |
6
|
President
|
P------------------------. |
Active
|
2003 |
6
|
President
|
M----------------------. |
Active
|
1996 |
7
|
President
|
1
Jose Antonio Hernandez has the following companies in common with Yaddiel Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------n |
Active
|
2005 |
4
|
Vice President
|
1
Pausto Alvarez has the following companies in common with Yaddiel Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Inactive
|
1996 |
7
|
Secretary
|
1
Reinaldo Aquit has the following companies in common with Yaddiel Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2016 |
2
|
Member
|
1
Joviel Gonzalez has the following companies in common with Yaddiel Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------. |
Inactive
|
2013 |
3
|
Manager
|
1
Othman A Shahin Othman has the following companies in common with Yaddiel Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------C |
Inactive
|
2016 |
2
|
Manager
|
1
Michael Risco has the following companies in common with Yaddiel Marin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------. |
Inactive
|
2013 |
3
|
Manager
|
Known Addresses for Yaddiel Marin
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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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3
Known Addresses
1040 Biscayne Blvd Miami, FL 33132
11336 Quail Roost Dr Miami, FL 33157
4411 Pine Tree Dr Miami Beach, FL 33140
These addresses are known to be associated with Yaddiel Marin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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