Nelson Mata Overview
Nelson Mata has been associated with twenty-five companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated three years ago in September of 2022. Six of the companies are still active while the remaining nineteen are now listed as inactive.
Background Report for Nelson Mata
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- Possible relatives
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Companies for Nelson Mata
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mph International Trading Group, LLC |
Active
|
2011 |
9
|
President
|
| Denarius Holding Group Inc |
Active
|
2017 |
3
|
President
|
| M & M Business Solutions, Inc. |
Active
|
2010 |
2
|
President
|
| Denarius Pumping Services LLC |
Active
|
2015 |
6
|
Vice President
|
| Tax Care Franchise Group, Inc. |
Active
|
2012 |
8
|
Vice President
|
| South Miami Consulting Services LLC |
Active
|
2016 |
4
|
Member
|
| Hf Business Solutions Us Inc |
Inactive
|
2022 |
1
|
President
|
| Legal Care Group LLC |
Inactive
|
2015 |
5
|
Manager
|
| Denarius Hospitality Group LLC |
Inactive
|
2017 |
2
|
Manager
|
| Usa-Dba LLC |
Inactive
|
2018 |
1
|
Manager
|
| Vehl Marketing LLC |
Inactive
|
2015 |
1
|
Manager
|
| Propert-E Care LLC |
Inactive
|
2015 |
1
|
Manager
|
| T & B Holding Group, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Global Clump LLC |
Inactive
|
2013 |
1
|
Manager
|
| Mt Holding Group, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Vehl Holding Group LLC |
Inactive
|
2013 |
1
|
Manager
|
| Cems Capital Group LLC |
Inactive
|
2014 |
1
|
Manager
|
| Doctor Petrus LLC |
Inactive
|
2020 |
1
|
Treasurer
|
| M & M Holding Group, LLC |
Inactive
|
2011 |
1
|
Treasurer
|
| Care Holding Group Inc |
Inactive
|
2015 |
2
|
Director
|
| Management Capital Group, LLC |
Inactive
|
2012 |
1
|
Secretary
|
| Tax Care,Inc. |
Inactive
|
2002 |
1
|
Director
|
| Insurance Care Inc |
Inactive
|
2015 |
1
|
Director
|
| Tax Care Enterprises, Inc. |
Inactive
|
2006 |
4
|
Vice President
|
| M&G Business Group, Inc. |
Inactive
|
2010 |
2
|
Vice President
|
Showing 8 records out of 25
Connections for Nelson Mata
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelson has twenty-four known connections and has the most companies in common with Corina Smith.
3
Corina A. Smith has the following companies in common with Nelson Mata
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------. |
Active
|
2010 |
2
|
Vice President
|
| D------------------------c |
Active
|
2017 |
3
|
Vice President
|
| S---------------------------------C |
Active
|
2016 |
4
|
Member
|
3
Gabriel Hatem has the following companies in common with Nelson Mata
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Inactive
|
2012 |
8
|
President
|
| L------------------C |
Inactive
|
2015 |
5
|
Manager
|
| C--------------------c |
Inactive
|
2015 |
2
|
Director
|
3
Nelson Mata-Trillo has the following companies in common with Nelson Mata
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------C |
Inactive
|
2015 |
6
|
President
|
| M----------------------------------C |
Inactive
|
2011 |
9
|
Director
|
| D----------------------------C |
Inactive
|
2017 |
2
|
Manager
|
2
Moises Alvarez has the following companies in common with Nelson Mata
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Active
|
2012 |
8
|
Director
|
| T------------------------. |
Inactive
|
2006 |
4
|
Treasurer
|
2
Jesus Porras has the following companies in common with Nelson Mata
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Active
|
2012 |
8
|
CEO
|
| L------------------C |
Inactive
|
2015 |
5
|
Manager
|
2
Daniel Alvarez has the following companies in common with Nelson Mata
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Inactive
|
2012 |
8
|
President
|
| T------------------------. |
Inactive
|
2006 |
4
|
Secretary
|
2
Corina A. Espinosa has the following companies in common with Nelson Mata
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------C |
Inactive
|
2011 |
9
|
Managing Member
|
| S---------------------------------C |
Inactive
|
2016 |
4
|
Member
|
2
Veronica Herrera Ochoa has the following companies in common with Nelson Mata
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Inactive
|
2012 |
8
|
Treasurer
|
| T------------------------. |
Inactive
|
2006 |
4
|
Treasurer
|
1
Burak Altay has the following companies in common with Nelson Mata
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------C |
Active
|
2015 |
6
|
President
|
1
Ender Boscan has the following companies in common with Nelson Mata
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------C |
Active
|
2015 |
6
|
Manager
|
1
Ediz Elhadef has the following companies in common with Nelson Mata
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------C |
Active
|
2015 |
6
|
Director
|
1
Alexandra C. Ledezma has the following companies in common with Nelson Mata
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Active
|
2012 |
8
|
Director
|
1
Daniel Marquez has the following companies in common with Nelson Mata
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------C |
Active
|
2015 |
6
|
Director
|
1
Corina Smith Parra has the following companies in common with Nelson Mata
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------C |
Active
|
2011 |
9
|
Vice President
|
1
Fernando J Delgado Sorondo has the following companies in common with Nelson Mata
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------c |
Active
|
2017 |
3
|
Treasurer
|
1
Marco Alfaro has the following companies in common with Nelson Mata
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Inactive
|
2012 |
8
|
CEO
|
1
Carlos A Hurtado Arreaza has the following companies in common with Nelson Mata
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------C |
Inactive
|
2011 |
9
|
Director
|
1
Gabriela Frangie has the following companies in common with Nelson Mata
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Edgar Gurmeitte has the following companies in common with Nelson Mata
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------. |
Inactive
|
2010 |
2
|
President
|
1
Patricia Mocinos has the following companies in common with Nelson Mata
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------C |
Inactive
|
2011 |
9
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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