Soraya Ortiz

Active Riverview, FL — Manager for Malak, LLC

Soraya Ortiz Overview

Soraya Ortiz has been associated with eleven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated five years ago in November of 2020. Two of the companies are still active while the remaining nine are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Malak, LLC	Active	2014	2	Manager
Iglesia Puerta Del Cielo, Inc.	Active	2006	8	Vice President
Ele USA LLC	Inactive	2010	5	Manager
Malak Auto Sales LLC	Inactive	2014	2	Manager
C&O Group LLC	Inactive	2010	2	Manager
Lse Group Development LLC	Inactive	2018	1	Manager
Productos Latinos LLC	Inactive	2020	1	Manager
Malak Corporation	Inactive	2003	3	Treasurer
Goh Community Services, Inc.	Inactive	2013	6	Director
Goh Enterprises, Inc.	Inactive	2013	5	Director
Malak Financial Inc	Inactive	2009	1	Secretary

Connections for Soraya Ortiz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Soraya has seventeen known connections and has the most companies in common with Emmanuel Ortiz.

Emmanuel Ortiz

Emmanuel Ortiz has the following companies in common with Soraya Ortiz

Name	Status	Incorporated	Key People	Role
I----------------------------.	Active	2006	8	Director
M--------C	Active	2014	2	Manager
G-------------------.	Inactive	2013	5	Director
G--------------------------.	Inactive	2013	6	Director
M------------------C	Inactive	2014	2	Manager
M---------------n	Inactive	2003	3	CFO

Jose Ibarra

Jose Ibarra has the following companies in common with Soraya Ortiz

Name	Status	Incorporated	Key People	Role
I----------------------------.	Inactive	2006	8	Director
G-------------------.	Inactive	2013	5	Director
G--------------------------.	Inactive	2013	6	Director

Cynthia Toro

Cynthia Toro has the following companies in common with Soraya Ortiz

Name	Status	Incorporated	Key People	Role
I----------------------------.	Active	2006	8	Treasurer

Zydnia Ayala

Zydnia Ayala has the following companies in common with Soraya Ortiz

Name	Status	Incorporated	Key People	Role
G--------------------------.	Inactive	2013	6	Director

Edmundo V. Carbia

Edmundo V. Carbia has the following companies in common with Soraya Ortiz

Name	Status	Incorporated	Key People	Role
C-----------C	Inactive	2010	2	Manager

Victor Cruz

Victor Cruz has the following companies in common with Soraya Ortiz

Name	Status	Incorporated	Key People	Role
I----------------------------.	Inactive	2006	8	Vice President

Obed A. Fernandez

Obed A. Fernandez has the following companies in common with Soraya Ortiz

Name	Status	Incorporated	Key People	Role
G--------------------------.	Inactive	2013	6	Director

Manuel Garzon

Manuel Garzon has the following companies in common with Soraya Ortiz

Name	Status	Incorporated	Key People	Role
G-------------------.	Inactive	2013	5	Director

Lisbeth E. Leal

Lisbeth E. Leal has the following companies in common with Soraya Ortiz

Name	Status	Incorporated	Key People	Role
E---------C	Inactive	2010	5	Manager

Edgar S. Marroquin

Edgar S. Marroquin has the following companies in common with Soraya Ortiz

Name	Status	Incorporated	Key People	Role
E---------C	Inactive	2010	5	Manager

Zulema Montelongo

Zulema Montelongo has the following companies in common with Soraya Ortiz

Name	Status	Incorporated	Key People	Role
G--------------------------.	Inactive	2013	6	Executive

Luis J. Ortiz-Castillo

Luis J. Ortiz-Castillo has the following companies in common with Soraya Ortiz

Name	Status	Incorporated	Key People	Role
M---------------n	Inactive	2003	3	President

Roger A. Picart

Roger A. Picart has the following companies in common with Soraya Ortiz

Name	Status	Incorporated	Key People	Role
I----------------------------.	Inactive	2006	8	Director

Ana J. Ralon

Ana J. Ralon has the following companies in common with Soraya Ortiz

Name	Status	Incorporated	Key People	Role
E---------C	Inactive	2010	5	Manager

Michael Rodriguez

Michael Rodriguez has the following companies in common with Soraya Ortiz

Name	Status	Incorporated	Key People	Role
G-------------------.	Inactive	2013	5	Director

Lloyd L. Timme

Lloyd L. Timme has the following companies in common with Soraya Ortiz

Name	Status	Incorporated	Key People	Role
I----------------------------.	Inactive	2006	8	Director

Edgar A. Tovar

Edgar A. Tovar has the following companies in common with Soraya Ortiz

Name	Status	Incorporated	Key People	Role
E---------C	Inactive	2010	5	Manager

Source

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

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Soraya Ortiz

Active Riverview, FL — Manager for Malak, LLC

Soraya Ortiz Overview

Background Report for Soraya Ortiz

Companies for Soraya Ortiz

Connections for Soraya Ortiz

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