Federico Marmolejos Overview
Federico Marmolejos is currently associated with six companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated four years ago in August of 2019. All companies are still active.Background Report for Federico Marmolejos
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Companies for Federico Marmolejos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Azahkie, Inc. |
Active
|
2007 |
2
|
President
|
Dimar Trucking LLC |
Active
|
2019 |
4
|
Manager
|
Dimar International Cargo, Corp. |
Active
|
1989 |
4
|
Treasurer
|
Merengue Airlines Dominicana, Inc. |
Active
|
2007 |
5
|
Director
|
Anexim Marketing Group, Inc. |
Active
|
2011 |
4
|
Secretary
|
World Merengue Airways, Inc. |
Active
|
2011 |
3
|
Director
|
Connections for Federico Marmolejos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Federico has seven known connections and has the most companies in common with Elsie Del P Marmolejos.
3
Elsie Del P Marmolejos has the following companies in common with Federico Marmolejos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Active
|
2011 |
4
|
Treasurer
|
D----------------C |
Active
|
2019 |
4
|
Manager
|
D------------------------------. |
Active
|
1989 |
4
|
Director
|
3
Norma I. Marmolejos has the following companies in common with Federico Marmolejos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Active
|
2011 |
4
|
Vice President
|
D----------------C |
Active
|
2019 |
4
|
Manager
|
D------------------------------. |
Active
|
1989 |
4
|
Director
|
3
Rafael A. Marmolejos has the following companies in common with Federico Marmolejos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Active
|
2011 |
4
|
President
|
D----------------C |
Active
|
2019 |
4
|
Manager
|
D------------------------------. |
Active
|
1989 |
4
|
President
|
3
Joanna Russo has the following companies in common with Federico Marmolejos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------. |
Active
|
2011 |
3
|
Treasurer
|
M--------------------------------. |
Active
|
2007 |
5
|
Treasurer
|
A-----------. |
Active
|
2007 |
2
|
2
Juan R. Russo has the following companies in common with Federico Marmolejos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------. |
Active
|
2011 |
3
|
President
|
M--------------------------------. |
Active
|
2007 |
5
|
Chairman
|
1
Joseph A. Fernandez has the following companies in common with Federico Marmolejos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2007 |
5
|
Director
|
1
John R. Russo has the following companies in common with Federico Marmolejos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------. |
Inactive
|
2007 |
5
|
Director
|
Known Addresses for Federico Marmolejos
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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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9
Known Addresses
PO Box 522477 Miami, FL 33152
3441 SW 142nd Ave Hollywood, FL 33027
8075 NW 68th St Miami, FL 33166
PO Box 530 Porter, TX 77365
15321 SW 50th St Hollywood, FL 33027
21004 Ramrock Ct Porter, TX 77365
PO Box B Porter, TX 77365
5235 SW 149th Ave Miramar, FL 33027
15391 SW 15th Pl Davie, FL 33326
These addresses are known to be associated with Federico Marmolejos however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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