Loreto Veliz

Active Pinecrest, FL Director for Alive I Am Inc

Loreto Veliz Overview

Loreto Veliz has been associated with seven companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated two years ago in December of 2021. One of the companies is still active while the remaining six are now listed as inactive.

Background Report for Loreto B. Veliz


  • Includes Age, Location, Address History for Loreto B. Veliz
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Companies for Loreto Veliz

Name Status
Alive I Am Inc
Active
Kingdom World Academy LLC.
Inactive
Madeesma Investment Group LLC
Inactive
Madeesma International Funding Group LLC.
Inactive
Inmobi Realestate Holdings LLC
Inactive
Loresma Investment and Financial Group, L.L.C.
Inactive
Inmobi Realestate & Associates LLC
Inactive

Connections for Loreto Veliz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Loreto has five known connections and has the most companies in common with Osmany Linares.
3
Osmany Linares
Osmany Linares has the following companies in common with Loreto Veliz
Name Status
A------------c
Active
L--------------------------------------------.
Inactive
I----------------------------C
Inactive
1
Carlos Barcelo
Carlos Barcelo has the following companies in common with Loreto Veliz
Name Status
L--------------------------------------------.
Inactive
1
Brigitte Barrena
Brigitte Barrena has the following companies in common with Loreto Veliz
Name Status
I----------------------------C
Inactive
1
Silvestre Hernandez
Silvestre Hernandez has the following companies in common with Loreto Veliz
Name Status
I----------------------------C
Inactive
1
Fernando Zapata
Fernando Zapata has the following companies in common with Loreto Veliz
Name Status
L--------------------------------------------.
Inactive

Known Addresses for Loreto Veliz

9560 SW 107th Ave Miami, FL 33176 13155 SW 134th St Miami, FL 33186 7241 SW 168th St Palmetto Bay, FL 33157 5740 SW 130th Ter Pinecrest, FL 33156

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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