Nelly Espinal

Archived Record Sunny Isles Beach, FL Previous Manager for Platinum Group,LLC

Nelly Espinal Overview

Nelly Espinal has been associated with one company, according to public records. The company was incorporated in Florida twenty years ago and is no longer active.

Background Report for Nelly Espinal


  • Includes Age, Location, Address History for Nelly Espinal
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Nelly Espinal

Name Status
Platinum Group,LLC
Inactive

Connections for Nelly Espinal

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelly has five known connections and has the most companies in common with Baldwin Alessandra.
1
Baldwin Alessandra
Baldwin Alessandra has the following companies in common with Nelly Espinal
Name Status
P----------------C
Inactive
1
Keltse De Eguiarte
Keltse De Eguiarte has the following companies in common with Nelly Espinal
Name Status
P----------------C
Inactive
1
Betty Gongora
Betty Gongora has the following companies in common with Nelly Espinal
Name Status
P----------------C
Inactive
1
Helena Gonzalez
Helena Gonzalez has the following companies in common with Nelly Espinal
Name Status
P----------------C
Inactive
1
Consuelo Vilar
Consuelo Vilar has the following companies in common with Nelly Espinal
Name Status
P----------------C
Inactive

Source

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

What next?

Follow

Receive an email notification when changes occur for Nelly Espinal.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Nelly Espinal and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.