Mauricio Falla

Active North Miami Beach, FL Manager for Maclam Investment LLC

Mauricio Falla Overview

Mauricio Falla has been associated with fifteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three years ago in May of 2023. Seven of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Mauricio Falla


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Companies for Mauricio Falla

Name Status
C Y C Investment, LLC
Active
Maclam Investment LLC
Active
Amcc Real Estate Investments LLC
Active
Jinsa Auto Finance Services, LLC
Active
Amara Construction Group LLC
Active
Us 1 Auto & Food Center LLC
Active
Potenza Capital LLC
Active
Jinsa Auto Finance, Inc.
Inactive
Global Investments and Business Corp.
Inactive
Inversiones Falcon, LLC
Inactive
Sunshine Boat & Rv, LLC.
Inactive
Amara Store LLC
Inactive
4350 Pembroke RD LLC
Inactive
Axil Developers, LLC
Inactive
Class Motors 1 Corporation
Inactive
Showing 8 records out of 15

Connections for Mauricio Falla

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mauricio has sixteen known connections and has the most companies in common with Amilkar Contreras.
7
Amilkar Contreras
Amilkar Contreras has the following companies in common with Mauricio Falla
Name Status
U-------------------------C
Active
A--------------------------C
Active
M-------------------C
Active
P-----------------C
Active
C-------------------C
Active
A------------------------------C
Active
I---------------------C
Inactive
6
Clara Isabel Duenas
Clara Isabel Duenas has the following companies in common with Mauricio Falla
Name Status
U-------------------------C
Active
A--------------------------C
Active
M-------------------C
Active
C-------------------C
Active
A------------------------------C
Active
J------------------------------C
Active
2
Carolina Falla
Carolina Falla has the following companies in common with Mauricio Falla
Name Status
J------------------------------C
Inactive
J----------------------.
Inactive
1
Luisa Franco
Luisa Franco has the following companies in common with Mauricio Falla
Name Status
P-----------------C
Active
1
Rafael Avenia
Rafael Avenia has the following companies in common with Mauricio Falla
Name Status
A--------------------------C
Inactive
1
Nelson Carmenates
Nelson Carmenates has the following companies in common with Mauricio Falla
Name Status
A------------------C
Inactive
1
Anilkar Contreras
Anilkar Contreras has the following companies in common with Mauricio Falla
Name Status
I---------------------C
Inactive
1
Yaneth Barakat Diaz
Yaneth Barakat Diaz has the following companies in common with Mauricio Falla
Name Status
J----------------------.
Inactive
1
Claudia Forero
Claudia Forero has the following companies in common with Mauricio Falla
Name Status
C-------------------C
Inactive
1
Nicole A. Gil
Nicole A. Gil has the following companies in common with Mauricio Falla
Name Status
C-------------------C
Inactive
1
Nitika Griffin
Nitika Griffin has the following companies in common with Mauricio Falla
Name Status
A------------------C
Inactive
1
Samuel Encinas Jalapa
Samuel Encinas Jalapa has the following companies in common with Mauricio Falla
Name Status
G-----------------------------------.
Inactive
1
Hugo A. Lopez
Hugo A. Lopez has the following companies in common with Mauricio Falla
Name Status
G-----------------------------------.
Inactive
1
Daniel Marinucci
Daniel Marinucci has the following companies in common with Mauricio Falla
Name Status
S----------------------.
Inactive
1
Gretel Morera
Gretel Morera has the following companies in common with Mauricio Falla
Name Status
A------------------C
Inactive
1
Nazly Tascon
Nazly Tascon has the following companies in common with Mauricio Falla
Name Status
J----------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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