Katiuska Vegas Overview
Katiuska Vegas has been associated with seven companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated six months ago in November of 2023. Six of the companies are still active while the remaining one is now listed as inactive.Background Report for Katiuska Vegas
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Companies for Katiuska Vegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Vp7 Usa, Corp |
Active
|
2017 |
6
|
President
|
Bay Harbor 1130 Corp |
Active
|
2017 |
1
|
President
|
Invepa International LLC |
Active
|
2013 |
5
|
Manager
|
Mamv Investments LLC |
Active
|
2023 |
3
|
Manager
|
Invepa Properties LLC |
Active
|
2015 |
2
|
Manager
|
M-Jetx LLC |
Active
|
2014 |
3
|
|
Bond 3402 Invepa LLC |
Inactive
|
2016 |
4
|
Manager
|
Connections for Katiuska Vegas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Katiuska has ten known connections and has the most companies in common with Carlos Vegas.
5
Carlos Vegas has the following companies in common with Katiuska Vegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------C |
Active
|
2013 |
5
|
Director
|
M--------C |
Inactive
|
2014 |
3
|
Member
|
I-------------------C |
Inactive
|
2015 |
2
|
Manager
|
V-----------p |
Active
|
2017 |
6
|
Director
|
B------------------C |
Inactive
|
2016 |
4
|
Manager
|
3
Roberto Maurant has the following companies in common with Katiuska Vegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------C |
Inactive
|
2013 |
5
|
Director
|
M--------C |
Active
|
2014 |
3
|
Manager
|
B------------------C |
Inactive
|
2016 |
4
|
Manager
|
2
Maria A. Maurant has the following companies in common with Katiuska Vegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------C |
Active
|
2013 |
5
|
Director
|
M------------------C |
Active
|
2023 |
3
|
Manager
|
1
Martin Maurant has the following companies in common with Katiuska Vegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2023 |
3
|
Manager
|
1
Carlos Vegas P has the following companies in common with Katiuska Vegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------p |
Inactive
|
2017 |
6
|
Director
|
1
Oberto Maurant has the following companies in common with Katiuska Vegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Kutubo Sillah has the following companies in common with Katiuska Vegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------p |
Inactive
|
2017 |
6
|
Manager
|
1
Mayra Villafuerte has the following companies in common with Katiuska Vegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------p |
Inactive
|
2017 |
6
|
Manager
|
1
Karelys Y. Vives has the following companies in common with Katiuska Vegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------C |
Inactive
|
2013 |
5
|
Managing Member
|
1
Wernli Zambrano has the following companies in common with Katiuska Vegas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------p |
Inactive
|
2017 |
6
|
Manager
|
Known Addresses for Katiuska Vegas
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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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5
Known Addresses
1395 Brickell Ave Miami, FL 33131
750 SW 34th St Fort Lauderdale, FL 33315
2527 Bay Pointe Ct Weston, FL 33327
1080 Brickell Ave Miami, FL 33131
14933 NW 41st Ave Opa Locka, FL 33054
These addresses are known to be associated with Katiuska Vegas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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