Federico Olavarria Overview
Federico Olavarria has been associated with nine companies, according to public records. The companies were formed over a five year period with the most recent being incorporated twelve years ago in May of 2012. Zero of the companies are still active while the remaining nine are now listed as inactive.Background Report for Federico Olavarria
- Includes Age, Location, Address History for Federico Olavarria
- Arrest, Criminal, & Driving Records
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Companies for Federico Olavarria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jucaf-Unit, Inc. |
Inactive
|
2007 |
4
|
President
|
Bejuca Investment LLC |
Inactive
|
2009 |
3
|
Manager
|
Bpjc Consulting, LLC |
Inactive
|
2007 |
4
|
Manager
|
Fexco Result LLC |
Inactive
|
2011 |
1
|
Manager
|
Bfo Consolidation LLC |
Inactive
|
2011 |
1
|
Manager
|
Fom Relocation LLC |
Inactive
|
2011 |
1
|
Manager
|
Jbc Newest LLC |
Inactive
|
2012 |
1
|
Manager
|
Befex Residential LLC |
Inactive
|
2012 |
1
|
Manager
|
Jc Middletown LLC |
Inactive
|
2012 |
1
|
Manager
|
Showing 8 records out of 9
Connections for Federico Olavarria
A connection is made when two people are officers, directors, or otherwise associated with the same company. Federico has two known connections .
3
Beatriz Penate has the following companies in common with Federico Olavarria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Inactive
|
2009 |
3
|
Manager
|
J--------------. |
Inactive
|
2007 |
4
|
Manager
|
B------------------C |
Active
|
2007 |
4
|
Manager
|
3
Juan Olavarria has the following companies in common with Federico Olavarria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Inactive
|
2009 |
3
|
Manager
|
J--------------. |
Inactive
|
2007 |
4
|
Manager
|
B------------------C |
Inactive
|
2007 |
4
|
Manager
|
Known Addresses for Federico Olavarria
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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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2
Known Addresses
These addresses are known to be associated with Federico Olavarria however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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