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Federico Rocha
Archived Record North Bay Village, FL — Previous President for Valufe, Corp
Federico Rocha Overview
Federico Rocha has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated ten years ago in July of 2013. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Federico M. Rocha
- Includes Age, Location, Address History for Federico M. Rocha
- Arrest, Criminal, & Driving Records
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Companies for Federico Rocha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Puerto Pireo, Corp |
Inactive
|
2013 |
3
|
President
|
Valufe, Corp |
Inactive
|
2011 |
1
|
President
|
Pireo, Corp |
Inactive
|
2013 |
2
|
Vice President
|
R&B Glass Designers Corp |
Inactive
|
2013 |
2
|
Vice President
|
Connections for Federico Rocha
A connection is made when two people are officers, directors, or otherwise associated with the same company. Federico has three known connections and has the most companies in common with Nicolas Stamati.
2
Nicolas S. Stamati has the following companies in common with Federico Rocha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------p |
Inactive
|
2013 |
3
|
President
|
P---------p |
Inactive
|
2013 |
2
|
President
|
1
Juan M. Gonzalez has the following companies in common with Federico Rocha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------p |
Inactive
|
2013 |
3
|
Director
|
1
Marcos A. Rocha has the following companies in common with Federico Rocha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------p |
Inactive
|
2013 |
2
|
President
|
Known Addresses for Federico Rocha
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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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5
Known Addresses
7501 E Treasure Dr Miami Beach, FL 33141
1951 NW 141st St Opa Locka, FL 33054
6941 Carlyle Ave Miami Beach, FL 33141
7545 E Treasure Dr North Bay Village, FL 33141
1927 Sans Souci Blvd North Miami, FL 33181
These addresses are known to be associated with Federico Rocha however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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