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Federico Ayala
Active Sunny Isles Beach, FL — Treasurer for Atacama 829 LLC.
Federico Ayala Overview
Federico Ayala has been associated with fifty-four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated nine months ago in August of 2023. Thirty of the companies are still active while the remaining twenty-four are now listed as inactive.Background Report for Federico Ayala
- Includes Age, Location, Address History for Federico Ayala
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
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Companies for Federico Ayala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Atacama 2B LLC |
Active
|
2013 |
7
|
Treasurer
|
Atacama 1117 LLC |
Active
|
2013 |
7
|
Treasurer
|
Condores Golden Ranch, LLC |
Active
|
2014 |
6
|
Treasurer
|
Condores 3261, LLC |
Active
|
2014 |
6
|
Treasurer
|
Atacama 2F, LLC |
Active
|
2014 |
6
|
Treasurer
|
Atacama 100 LLC |
Active
|
2013 |
8
|
Treasurer
|
Atacama 6C LLC |
Active
|
2013 |
9
|
Treasurer
|
Atacama 829 LLC. |
Active
|
2013 |
8
|
Treasurer
|
Condores 7, LLC |
Active
|
2015 |
6
|
Treasurer
|
Atacama Royal Palm, LLC |
Active
|
2016 |
6
|
Treasurer
|
Atacama 2C, LLC |
Active
|
2016 |
6
|
Treasurer
|
Fpy Management, LLC |
Active
|
2019 |
6
|
Treasurer
|
Nurmi Drive Developments Two, LLC |
Active
|
2021 |
6
|
Treasurer
|
Sunset Islands Developments, LLC |
Active
|
2020 |
6
|
Treasurer
|
Valentine Kc, LLC |
Active
|
2016 |
5
|
Treasurer
|
Atacama Marina Palms, LLC |
Active
|
2017 |
5
|
Treasurer
|
Sea Island Developments, LLC |
Active
|
2020 |
5
|
Treasurer
|
N Bay RD Developments, LLC |
Active
|
2021 |
5
|
Treasurer
|
Sunset Islands Developments Two, LLC |
Active
|
2022 |
5
|
Treasurer
|
Sunset Islands Two Holding, LLC |
Active
|
2022 |
5
|
Treasurer
|
Fpy Idlewyld Developments, LLC |
Active
|
2022 |
5
|
Treasurer
|
N Bay RD Developments Two, LLC |
Active
|
2023 |
5
|
Treasurer
|
La Gorce Cir Holding, LLC |
Active
|
2023 |
5
|
Treasurer
|
La Gorce Cir Developments, LLC |
Active
|
2023 |
5
|
Treasurer
|
Nurmi Drive Developments, LLC |
Active
|
2020 |
5
|
Treasurer
|
Partners Hotel Saratoga, LLC |
Active
|
2016 |
4
|
Vice President
|
Partners Hotel Salt Lake City, LLC |
Active
|
2017 |
4
|
Vice President
|
Partners Hotel Daytona, LLC |
Active
|
2017 |
4
|
Vice President
|
Partners Hotel St. Augustine, LLC |
Active
|
2017 |
4
|
Vice President
|
Partners Hotel Park City, LLC |
Active
|
2017 |
4
|
Vice President
|
Atacama 1906 LLC |
Inactive
|
2013 |
5
|
Manager
|
Condores 225, LLC |
Inactive
|
2014 |
4
|
Manager
|
Ft Reef, LLC |
Inactive
|
2014 |
1
|
Manager
|
Atacama 2108 LLC. |
Inactive
|
2013 |
8
|
Treasurer
|
Atacama 2001 LLC |
Inactive
|
2014 |
7
|
Treasurer
|
Atacama 3A USA, LLC |
Inactive
|
2013 |
7
|
Treasurer
|
Rivo Alto Developments, LLC |
Inactive
|
2017 |
6
|
Treasurer
|
San Marino Developments, LLC |
Inactive
|
2017 |
6
|
Treasurer
|
Atacama 626, LLC |
Inactive
|
2016 |
6
|
Treasurer
|
Atacama 1, LLC |
Inactive
|
2016 |
6
|
Treasurer
|
Atacama 1806 LLC. |
Inactive
|
2013 |
6
|
Treasurer
|
Condores Bella Citta, LLC |
Inactive
|
2021 |
5
|
Treasurer
|
Fpy Isle of Palms Developments LLC |
Inactive
|
2022 |
5
|
Treasurer
|
San Marino Developments Three, LLC |
Inactive
|
2021 |
4
|
Treasurer
|
Condores Us 27, LLC |
Inactive
|
2021 |
4
|
Treasurer
|
Condores Homestead, LLC |
Inactive
|
2021 |
4
|
Treasurer
|
Condores Seidel, LLC |
Inactive
|
2021 |
4
|
Treasurer
|
San Marino Developments Two, LLC |
Inactive
|
2020 |
4
|
Treasurer
|
Fpy Developments LLC |
Inactive
|
2020 |
4
|
Treasurer
|
Maritime Fast Track, LLC |
Inactive
|
2016 |
4
|
Treasurer
|
Atacama 1234, LLC |
Inactive
|
2016 |
4
|
Treasurer
|
Atacama 4, LLC |
Inactive
|
2016 |
4
|
Treasurer
|
Atacama 4J, LLC |
Inactive
|
2015 |
3
|
Treasurer
|
Ft Golden Hills, LLC |
Inactive
|
2015 |
1
|
Treasurer
|
Showing 8 records out of 54
Connections for Federico Ayala
A connection is made when two people are officers, directors, or otherwise associated with the same company. Federico has sixteen known connections and has the most companies in common with Francisco Perez.
52
Francisco I. Perez has the following companies in common with Federico Ayala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------. |
Active
|
2013 |
8
|
Manager
|
A-------------C |
Active
|
2013 |
8
|
Manager
|
A------------C |
Active
|
2013 |
7
|
Manager
|
A------------C |
Active
|
2013 |
9
|
Manager
|
A--------------C |
Active
|
2013 |
7
|
Manager
|
C------------------------C |
Active
|
2014 |
6
|
Manager
|
C----------------C |
Active
|
2014 |
6
|
Manager
|
A-------------C |
Active
|
2014 |
6
|
Manager
|
C-------------C |
Active
|
2015 |
6
|
Manager
|
A---------------------C |
Active
|
2016 |
6
|
Manager
|
P--------------------------C |
Active
|
2016 |
4
|
Manager
|
A-------------C |
Active
|
2016 |
6
|
Manager
|
V---------------C |
Active
|
2016 |
5
|
Manager
|
P--------------------------------C |
Active
|
2017 |
4
|
Manager
|
P-------------------------C |
Active
|
2017 |
4
|
Manager
|
P-------------------------------C |
Active
|
2017 |
4
|
Manager
|
P---------------------------C |
Active
|
2017 |
4
|
Manager
|
A-----------------------C |
Active
|
2017 |
5
|
Manager
|
F-----------------C |
Active
|
2019 |
6
|
Manager
|
S--------------------------C |
Active
|
2020 |
5
|
Manager
|
N------------------------C |
Active
|
2021 |
5
|
Manager
|
S----------------------------------C |
Active
|
2022 |
5
|
Manager
|
S-----------------------------C |
Active
|
2022 |
5
|
Manager
|
F----------------------------C |
Active
|
2022 |
5
|
Manager
|
N----------------------------C |
Active
|
2023 |
5
|
Manager
|
L-----------------------C |
Active
|
2023 |
5
|
Manager
|
L----------------------------C |
Active
|
2023 |
5
|
Manager
|
N---------------------------C |
Active
|
2020 |
5
|
Manager
|
N-------------------------------C |
Active
|
2021 |
6
|
Manager
|
S------------------------------C |
Active
|
2020 |
6
|
Manager
|
S--------------------------------C |
Inactive
|
2021 |
4
|
Manager
|
C-----------------C |
Inactive
|
2021 |
4
|
Manager
|
C-----------------------C |
Inactive
|
2021 |
5
|
Vice President
|
C---------------------C |
Inactive
|
2021 |
4
|
Manager
|
C------------------C |
Inactive
|
2021 |
4
|
Manager
|
F--------------------------------C |
Inactive
|
2022 |
5
|
Manager
|
S------------------------------C |
Inactive
|
2020 |
4
|
Manager
|
F------------------C |
Inactive
|
2020 |
4
|
Manager
|
R-------------------------C |
Inactive
|
2017 |
6
|
President
|
S--------------------------C |
Inactive
|
2017 |
6
|
Manager
|
A--------------C |
Inactive
|
2016 |
6
|
Manager
|
M----------------------C |
Inactive
|
2016 |
4
|
Manager
|
A------------C |
Inactive
|
2016 |
6
|
Manager
|
A---------------C |
Inactive
|
2016 |
4
|
Manager
|
A------------C |
Inactive
|
2016 |
4
|
Manager
|
A-------------C |
Inactive
|
2015 |
3
|
Manager
|
C---------------C |
Inactive
|
2014 |
4
|
Manager
|
A--------------C |
Inactive
|
2014 |
7
|
Manager
|
A--------------C |
Inactive
|
2013 |
5
|
Manager
|
A-----------------C |
Inactive
|
2013 |
7
|
Manager
|
A---------------. |
Inactive
|
2013 |
6
|
Manager
|
A---------------. |
Inactive
|
2013 |
8
|
Manager
|
Showing 8 records out of 52
47
Constanza Perez has the following companies in common with Federico Ayala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------. |
Active
|
2013 |
8
|
Secretary
|
A-------------C |
Active
|
2013 |
8
|
Secretary
|
A------------C |
Active
|
2013 |
7
|
Secretary
|
A------------C |
Active
|
2013 |
9
|
Secretary
|
A--------------C |
Active
|
2013 |
7
|
Secretary
|
C------------------------C |
Active
|
2014 |
6
|
Secretary
|
C----------------C |
Active
|
2014 |
6
|
Secretary
|
A-------------C |
Active
|
2014 |
6
|
Secretary
|
C-------------C |
Active
|
2015 |
6
|
Secretary
|
A---------------------C |
Active
|
2016 |
6
|
Secretary
|
A-------------C |
Active
|
2016 |
6
|
Secretary
|
V---------------C |
Active
|
2016 |
5
|
Secretary
|
A-----------------------C |
Active
|
2017 |
5
|
Secretary
|
F-----------------C |
Active
|
2019 |
6
|
Secretary
|
S--------------------------C |
Active
|
2020 |
5
|
Secretary
|
N------------------------C |
Active
|
2021 |
5
|
Secretary
|
S----------------------------------C |
Active
|
2022 |
5
|
Secretary
|
S-----------------------------C |
Active
|
2022 |
5
|
Secretary
|
F----------------------------C |
Active
|
2022 |
5
|
Secretary
|
N----------------------------C |
Active
|
2023 |
5
|
Secretary
|
L-----------------------C |
Active
|
2023 |
5
|
Secretary
|
L----------------------------C |
Active
|
2023 |
5
|
Secretary
|
N---------------------------C |
Active
|
2020 |
5
|
Secretary
|
N-------------------------------C |
Active
|
2021 |
6
|
Secretary
|
S------------------------------C |
Active
|
2020 |
6
|
Secretary
|
S--------------------------------C |
Inactive
|
2021 |
4
|
Secretary
|
C-----------------C |
Inactive
|
2021 |
4
|
Secretary
|
C-----------------------C |
Inactive
|
2021 |
5
|
Secretary
|
C---------------------C |
Inactive
|
2021 |
4
|
Secretary
|
C------------------C |
Inactive
|
2021 |
4
|
Secretary
|
F--------------------------------C |
Inactive
|
2022 |
5
|
Secretary
|
S------------------------------C |
Inactive
|
2020 |
4
|
Secretary
|
F------------------C |
Inactive
|
2020 |
4
|
Secretary
|
R-------------------------C |
Inactive
|
2017 |
6
|
Secretary
|
S--------------------------C |
Inactive
|
2017 |
6
|
Secretary
|
A--------------C |
Inactive
|
2016 |
6
|
Secretary
|
M----------------------C |
Inactive
|
2016 |
4
|
Secretary
|
A------------C |
Inactive
|
2016 |
6
|
Secretary
|
A---------------C |
Inactive
|
2016 |
4
|
Secretary
|
A------------C |
Inactive
|
2016 |
4
|
Secretary
|
A-------------C |
Inactive
|
2015 |
3
|
Secretary
|
C---------------C |
Inactive
|
2014 |
4
|
Secretary
|
A--------------C |
Inactive
|
2014 |
7
|
Secretary
|
A--------------C |
Inactive
|
2013 |
5
|
Secretary
|
A-----------------C |
Inactive
|
2013 |
7
|
Secretary
|
A---------------. |
Inactive
|
2013 |
6
|
Secretary
|
A---------------. |
Inactive
|
2013 |
8
|
Secretary
|
Showing 8 records out of 47
37
Guillermo Osses has the following companies in common with Federico Ayala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------. |
Active
|
2013 |
8
|
Vice President
|
A-------------C |
Active
|
2013 |
8
|
Vice President
|
A------------C |
Active
|
2013 |
7
|
Vice President
|
A------------C |
Active
|
2013 |
9
|
Vice President
|
A--------------C |
Active
|
2013 |
7
|
Vice President
|
C------------------------C |
Active
|
2014 |
6
|
Vice President
|
C----------------C |
Active
|
2014 |
6
|
Vice President
|
A-------------C |
Active
|
2014 |
6
|
Vice President
|
C-------------C |
Active
|
2015 |
6
|
Vice President
|
A---------------------C |
Active
|
2016 |
6
|
Vice President
|
A-------------C |
Active
|
2016 |
6
|
Vice President
|
V---------------C |
Active
|
2016 |
5
|
Vice President
|
A-----------------------C |
Active
|
2017 |
5
|
Vice President
|
F-----------------C |
Active
|
2019 |
6
|
Vice President
|
S--------------------------C |
Active
|
2020 |
5
|
Vice President
|
N------------------------C |
Active
|
2021 |
5
|
Vice President
|
S----------------------------------C |
Active
|
2022 |
5
|
Vice President
|
S-----------------------------C |
Active
|
2022 |
5
|
Vice President
|
F----------------------------C |
Active
|
2022 |
5
|
Vice President
|
L-----------------------C |
Active
|
2023 |
5
|
Vice President
|
L----------------------------C |
Active
|
2023 |
5
|
Vice President
|
N---------------------------C |
Active
|
2020 |
5
|
Vice President
|
N-------------------------------C |
Active
|
2021 |
6
|
Vice President
|
S------------------------------C |
Active
|
2020 |
6
|
Vice President
|
S--------------------------------C |
Inactive
|
2021 |
4
|
Vice President
|
C-----------------C |
Inactive
|
2021 |
4
|
Vice President
|
C-----------------------C |
Inactive
|
2021 |
5
|
Vice President
|
C---------------------C |
Inactive
|
2021 |
4
|
Vice President
|
C------------------C |
Inactive
|
2021 |
4
|
Vice President
|
F--------------------------------C |
Inactive
|
2022 |
5
|
Vice President
|
S------------------------------C |
Inactive
|
2020 |
4
|
Vice President
|
F------------------C |
Inactive
|
2020 |
4
|
Vice President
|
R-------------------------C |
Inactive
|
2017 |
6
|
Vice President
|
S--------------------------C |
Inactive
|
2017 |
6
|
Vice President
|
A--------------C |
Inactive
|
2016 |
6
|
Vice President
|
A------------C |
Inactive
|
2016 |
6
|
Vice President
|
A---------------. |
Inactive
|
2013 |
8
|
Vice President
|
Showing 8 records out of 37
29
Miguel E. Yoma has the following companies in common with Federico Ayala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------. |
Inactive
|
2013 |
8
|
Vice President
|
A-------------C |
Inactive
|
2013 |
8
|
Vice President
|
A------------C |
Inactive
|
2013 |
7
|
Vice President
|
A------------C |
Inactive
|
2013 |
9
|
Vice President
|
A--------------C |
Inactive
|
2013 |
7
|
Vice President
|
C------------------------C |
Inactive
|
2014 |
6
|
Vice President
|
C----------------C |
Inactive
|
2014 |
6
|
Vice President
|
A-------------C |
Inactive
|
2014 |
6
|
Vice President
|
C-------------C |
Inactive
|
2015 |
6
|
Vice President
|
A---------------------C |
Inactive
|
2016 |
6
|
Vice President
|
A-------------C |
Inactive
|
2016 |
6
|
Vice President
|
A-----------------------C |
Inactive
|
2017 |
5
|
Vice President
|
N------------------------C |
Active
|
2021 |
5
|
Vice President
|
S----------------------------------C |
Active
|
2022 |
5
|
Vice President
|
S-----------------------------C |
Active
|
2022 |
5
|
Vice President
|
F----------------------------C |
Active
|
2022 |
5
|
Vice President
|
N----------------------------C |
Active
|
2023 |
5
|
Vice President
|
L-----------------------C |
Active
|
2023 |
5
|
Vice President
|
L----------------------------C |
Active
|
2023 |
5
|
Vice President
|
N---------------------------C |
Active
|
2020 |
5
|
Vice President
|
N-------------------------------C |
Active
|
2021 |
6
|
Vice President
|
S------------------------------C |
Active
|
2020 |
6
|
Vice President
|
F--------------------------------C |
Inactive
|
2022 |
5
|
Vice President
|
R-------------------------C |
Inactive
|
2017 |
6
|
Vice President
|
S--------------------------C |
Inactive
|
2017 |
6
|
Vice President
|
A--------------C |
Inactive
|
2016 |
6
|
Vice President
|
A------------C |
Inactive
|
2016 |
6
|
Vice President
|
A--------------C |
Inactive
|
2014 |
7
|
Vice President
|
A---------------. |
Inactive
|
2013 |
8
|
Vice President
|
Showing 8 records out of 29
23
Andres Perez has the following companies in common with Federico Ayala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------. |
Inactive
|
2013 |
8
|
Vice President
|
A-------------C |
Inactive
|
2013 |
8
|
Vice President
|
A------------C |
Inactive
|
2013 |
7
|
Vice President
|
A------------C |
Inactive
|
2013 |
9
|
Vice President
|
A--------------C |
Inactive
|
2013 |
7
|
Vice President
|
C------------------------C |
Inactive
|
2014 |
6
|
Vice President
|
C----------------C |
Inactive
|
2014 |
6
|
Vice President
|
A-------------C |
Inactive
|
2014 |
6
|
Vice President
|
C-------------C |
Inactive
|
2015 |
6
|
Vice President
|
A---------------------C |
Inactive
|
2016 |
6
|
Vice President
|
A-------------C |
Inactive
|
2016 |
6
|
Vice President
|
V---------------C |
Inactive
|
2016 |
5
|
Vice President
|
A--------------C |
Inactive
|
2016 |
6
|
Vice President
|
M----------------------C |
Inactive
|
2016 |
4
|
Vice President
|
A------------C |
Inactive
|
2016 |
6
|
Vice President
|
A---------------C |
Inactive
|
2016 |
4
|
Vice President
|
A------------C |
Inactive
|
2016 |
4
|
Vice President
|
C---------------C |
Inactive
|
2014 |
4
|
Vice President
|
A--------------C |
Inactive
|
2014 |
7
|
Vice President
|
A--------------C |
Inactive
|
2013 |
5
|
Vice President
|
A-----------------C |
Inactive
|
2013 |
7
|
Vice President
|
A---------------. |
Inactive
|
2013 |
6
|
Vice President
|
A---------------. |
Inactive
|
2013 |
8
|
Vice President
|
Showing 8 records out of 23
5
Victor Petermann has the following companies in common with Federico Ayala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------C |
Active
|
2016 |
4
|
Manager
|
P--------------------------------C |
Active
|
2017 |
4
|
Manager
|
P-------------------------C |
Active
|
2017 |
4
|
Manager
|
P-------------------------------C |
Active
|
2017 |
4
|
Manager
|
P---------------------------C |
Active
|
2017 |
4
|
Manager
|
5
Andres Rifo has the following companies in common with Federico Ayala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------C |
Active
|
2016 |
4
|
Vice President
|
P--------------------------------C |
Active
|
2017 |
4
|
Vice President
|
P-------------------------C |
Active
|
2017 |
4
|
Vice President
|
P-------------------------------C |
Active
|
2017 |
4
|
Vice President
|
P---------------------------C |
Active
|
2017 |
4
|
Vice President
|
2
Yoma E. Miguel has the following companies in common with Federico Ayala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Active
|
2020 |
5
|
Manager
|
S--------------------------C |
Inactive
|
2017 |
6
|
Manager
|
2
Santiago E. Navarrette has the following companies in common with Federico Ayala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2013 |
8
|
Vice President
|
F-----------------C |
Active
|
2019 |
6
|
Vice President
|
2
Cristian Barahona has the following companies in common with Federico Ayala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------C |
Inactive
|
2019 |
6
|
Vice President
|
R-------------------------C |
Inactive
|
2017 |
6
|
Manager
|
2
Federico Perez has the following companies in common with Federico Ayala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------C |
Inactive
|
2021 |
6
|
Treasurer
|
S------------------------------C |
Inactive
|
2020 |
6
|
Treasurer
|
1
Guillerimo Osses has the following companies in common with Federico Ayala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------C |
Active
|
2023 |
5
|
Vice President
|
1
Fedrico Ayala has the following companies in common with Federico Ayala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Inactive
|
2013 |
7
|
Manager
|
1
Frederico Ayala has the following companies in common with Federico Ayala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Inactive
|
2014 |
7
|
Manager
|
1
Leon Bunney has the following companies in common with Federico Ayala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Inactive
|
2013 |
7
|
Managing Member
|
1
Franciso E. Perez has the following companies in common with Federico Ayala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2021 |
5
|
Manager
|
Known Addresses for Federico Ayala
350 Lincoln Rd
Miami Beach, FL 33139
501 E Las Olas Blvd
Fort Lauderdale, FL 33301
166 Royal Palm Dr
Fort Lauderdale, FL 33301
9536 W Highway 326
Ocala, FL 34482
17375 Collins Ave
Sunny Isles Beach, FL 33160
9637 NW Highway 225A
Ocala, FL 34482
17375 Collins Ave
Miami, FL 33160
9536 W Hyw 326
Ocala, FL 34482
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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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8
Known Addresses
350 Lincoln Rd Miami Beach, FL 33139
501 E Las Olas Blvd Fort Lauderdale, FL 33301
166 Royal Palm Dr Fort Lauderdale, FL 33301
9536 W Highway 326 Ocala, FL 34482
17375 Collins Ave Sunny Isles Beach, FL 33160
9637 NW Highway 225A Ocala, FL 34482
17375 Collins Ave Miami, FL 33160
9536 W Hyw 326 Ocala, FL 34482
These addresses are known to be associated with Federico Ayala however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source