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Margarita Kahn
Active Wellington, FL — Manager for Urrea Holdings LLC
(561)790-1303
Margarita Kahn Overview
Margarita Kahn has been associated with seven companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated seven years ago in February of 2017. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Margarita Kahn
- Includes Age, Location, Address History for Margarita Kahn
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Companies for Margarita Kahn
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Urrea Holdings LLC |
Active
|
2001 |
2
|
Manager
|
Intimate Collections, LLC |
Active
|
2017 |
1
|
Manager
|
Tresurrea Investments, Inc. |
Active
|
1986 |
3
|
Officer
|
Ideal Lines, L.L.C. |
Inactive
|
2005 |
2
|
Manager
|
Margaritas Paellas & More, LLC |
Inactive
|
2010 |
2
|
Manager
|
Doors of Hope Foundation, Inc. |
Inactive
|
2001 |
3
|
Treasurer
|
Intimate Collections, Inc. |
Inactive
|
1988 |
3
|
Director
|
Connections for Margarita Kahn
A connection is made when two people are officers, directors, or otherwise associated with the same company. Margarita has five known connections and has the most companies in common with Ana Urrea.
4
Raymond Kahn has the following companies in common with Margarita Kahn
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------. |
Inactive
|
1988 |
3
|
Director
|
I-----------------. |
Inactive
|
2005 |
2
|
Manager
|
D----------------------------. |
Inactive
|
2001 |
3
|
Treasurer
|
M----------------------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Ana P. Urrea has the following companies in common with Margarita Kahn
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Active
|
1986 |
3
|
Treasurer
|
1
Elvia Urrea has the following companies in common with Margarita Kahn
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------C |
Active
|
2001 |
2
|
Manager
|
1
Miriam A. Urrea has the following companies in common with Margarita Kahn
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Active
|
1986 |
3
|
Vice President
|
1
Robert D. Jones has the following companies in common with Margarita Kahn
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------. |
Inactive
|
2001 |
3
|
Treasurer
|
Known Addresses for Margarita Kahn
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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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6
Known Addresses
11924 Forest Hill Blvd Wellington, FL 33414
3500 Fairlane Farms Rd Wellington, FL 33414
12738 Headwater Cir Wellington, FL 33414
12085 Regal Ct W Wellington, FL 33414
246 Royal Palm Beach Blvd Royal Palm Beach, FL 33411
12738 Headwater Cir West Palm Beach, FL 33414
These addresses are known to be associated with Margarita Kahn however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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