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Samantha Suaya
Active North Miami Beach, FL — President for Oceania III Condominium Association, Inc.
Samantha Suaya Overview
Samantha Suaya has been associated with twelve companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated nine years ago in March of 2015. Four of the companies are still active while the remaining eight are now listed as inactive.Background Report for Samantha L. Suaya
- Includes Age, Location, Address History for Samantha L. Suaya
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Samantha Suaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Oceania III Condominium Association, Inc. |
Active
|
1989 |
10
|
President
|
Custom Fitness of Miami, Inc. |
Active
|
1992 |
1
|
President
|
Sunny Nicole Limited Liability Company |
Active
|
2015 |
2
|
Manager
|
Fuel Solutions Distributors LLC |
Active
|
2008 |
2
|
Managing Member
|
Eastern Shores Property Owners Association, Inc. |
Inactive
|
1990 |
1
|
President
|
D & S Equities Hallandale LLC |
Inactive
|
2011 |
2
|
Manager
|
D & S Equities Hollywood LLC |
Inactive
|
2012 |
2
|
Manager
|
D & S Equties 164RD St LLC |
Inactive
|
2013 |
2
|
Manager
|
Dsequities 164 LLC |
Inactive
|
2013 |
2
|
Manager
|
D & S Equities Sunny, LLC |
Inactive
|
2005 |
2
|
Manager
|
Sunny Days Beach House Limited Liabitlity Company |
Inactive
|
2015 |
2
|
Manager
|
D & S Equities, Inc. |
Inactive
|
2000 |
2
|
Secretary
|
Showing 8 records out of 12
Connections for Samantha Suaya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Samantha has ten known connections and has the most companies in common with David Suaya.
9
David E. Suaya has the following companies in common with Samantha Suaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------C |
Active
|
2008 |
2
|
Managing Member
|
S------------------------------------y |
Active
|
2015 |
2
|
Manager
|
D---------------------------C |
Inactive
|
2011 |
2
|
Manager
|
D--------------------------C |
Inactive
|
2012 |
2
|
Manager
|
D------------------------C |
Inactive
|
2013 |
2
|
Manager
|
D----------------C |
Inactive
|
2013 |
2
|
Manager
|
D------------------. |
Inactive
|
2000 |
2
|
President
|
D-----------------------C |
Inactive
|
2005 |
2
|
President
|
S-----------------------------------------------y |
Inactive
|
2015 |
2
|
Manager
|
Showing 8 records out of 9
1
Silvana Battista has the following companies in common with Samantha Suaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------------------. |
Active
|
1989 |
10
|
Treasurer
|
1
Gary Herman has the following companies in common with Samantha Suaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------------------. |
Active
|
1989 |
10
|
Vice President
|
1
Ramon Blumenthal has the following companies in common with Samantha Suaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------------------. |
Inactive
|
1989 |
10
|
President
|
1
Joe Goldberg has the following companies in common with Samantha Suaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------------------. |
Inactive
|
1989 |
10
|
Treasurer
|
1
Leona Hirschkorn has the following companies in common with Samantha Suaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------------------. |
Inactive
|
1989 |
10
|
President
|
1
Leona Hirshkorn has the following companies in common with Samantha Suaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------------------. |
Inactive
|
1989 |
10
|
Treasurer
|
1
Calvo Nicholas has the following companies in common with Samantha Suaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------------------. |
Inactive
|
1989 |
10
|
Director
|
1
Horacio Rosito has the following companies in common with Samantha Suaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------------------. |
Inactive
|
1989 |
10
|
Secretary
|
1
Mario Villar has the following companies in common with Samantha Suaya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------------------. |
Inactive
|
1989 |
10
|
Treasurer
|
Known Addresses for Samantha Suaya
Advertisements
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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4
Known Addresses
520 NW 165th Street Rd Miami, FL 33169
16570 NE 35th Ave North Miami Beach, FL 33160
3777 NE 163rd St North Miami Beach, FL 33160
16485 Collins Ave Sunny Isles Beach, FL 33160
These addresses are known to be associated with Samantha Suaya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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