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Yillian Ochoa
Active Pembroke Pines, FL — for Ochoa Family Investments, LLC
Yillian Ochoa Overview
Yillian Ochoa has been associated with six companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated eleven years ago in July of 2014. One of the companies is still active while the remaining five are now listed as inactive.
Background Report for Yillian Ochoa
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Companies for Yillian Ochoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ochoa Family Investments, LLC |
Active
|
2008 |
3
|
|
| Rubinco LLC |
Inactive
|
2014 |
4
|
Manager
|
| USA Funding Enterprises, LLC |
Inactive
|
2005 |
1
|
Manager
|
| H.O.P. E & F, LLC |
Inactive
|
2012 |
1
|
Manager
|
| USA Funding Mortgage Group, Inc. |
Inactive
|
2006 |
1
|
Vice President
|
| Realty of South East Florida, Inc |
Inactive
|
2004 |
1
|
Vice President
|
Connections for Yillian Ochoa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yillian has five known connections and has the most companies in common with George Ochoa.
1
George Ochoa has the following companies in common with Yillian Ochoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------------------C |
Active
|
2008 |
3
|
1
Jaime L Rubinstein Apozdava has the following companies in common with Yillian Ochoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------C |
Inactive
|
2014 |
4
|
Manager
|
1
Vicky De Rubinstein has the following companies in common with Yillian Ochoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------C |
Inactive
|
2014 |
4
|
Manager
|
1
Yillian Gamboa has the following companies in common with Yillian Ochoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------------------C |
Inactive
|
2008 |
3
|
Managing Member
|
1
Vicky Rubinstein has the following companies in common with Yillian Ochoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------C |
Inactive
|
2014 |
4
|
Manager
|
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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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