Ivan Ochoa
Archived Record Sunrise, FL — Previous President for Ochoa Mortgage Broker, Inc.
Ivan Ochoa Overview
Ivan Ochoa has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twenty-two years ago in May of 2004. Zero of the companies are still active while the remaining four are now listed as inactive.
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Companies for Ivan Ochoa
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ochoa Mortgage Broker, Inc. |
Inactive
|
1
|
President
|
| Dfio Group, LLC |
Inactive
|
2
|
Manager
|
| Maxo Footwear, Corporation |
Inactive
|
3
|
Treasurer
|
| Ochoa Trading, Inc. |
Inactive
|
1
|
Vice President
|
Connections for Ivan Ochoa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ivan has three known connections and has the most companies in common with Danilo Falla.
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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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