Magaly Malave Overview
Magaly Malave has been associated with nine companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated three years ago in June of 2023. Two of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Magaly E. Malave
- Includes Age, Location, Address History for Magaly E. Malave
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Magaly Malave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Apecal LLC |
Active
|
2023 |
2
|
Manager
|
| Real Estate Quest, LLC |
Active
|
2008 |
2
|
Managing Member
|
| Ciboulette, Inc. |
Inactive
|
1999 |
3
|
President
|
| Magaly Malave P.A. |
Inactive
|
2005 |
1
|
President
|
| Construction Quest LLC |
Inactive
|
2005 |
4
|
Manager
|
| Andalusia, LLC |
Inactive
|
2007 |
2
|
Manager
|
| The Towers LLC |
Inactive
|
2007 |
2
|
Managing Member
|
| Lago Mar, LLC |
Inactive
|
2007 |
2
|
Managing Member
|
| Pine Island Investments, LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Showing 8 records out of 9
Connections for Magaly Malave
A connection is made when two people are officers, directors, or otherwise associated with the same company. Magaly has seven known connections and has the most companies in common with Marcos Avellan.
3
Antonio Malave has the following companies in common with Magaly Malave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------C |
Inactive
|
2007 |
2
|
Managing Member
|
| A------------C |
Inactive
|
2007 |
2
|
Manager
|
| L-----------C |
Inactive
|
2007 |
2
|
Managing Member
|
2
Luisa Camero Fidalgo has the following companies in common with Magaly Malave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------C |
Inactive
|
2008 |
2
|
Manager
|
| C--------------. |
Inactive
|
1999 |
3
|
Director
|
1
Marcos R. Avellan has the following companies in common with Magaly Malave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------C |
Active
|
2023 |
2
|
Manager
|
1
Britney Brian has the following companies in common with Magaly Malave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Inactive
|
2005 |
4
|
President
|
1
Michael Lukenovich has the following companies in common with Magaly Malave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Inactive
|
2005 |
4
|
Manager
|
1
Josefina Luzardo has the following companies in common with Magaly Malave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------. |
Inactive
|
1999 |
3
|
Treasurer
|
1
Jackson Shakim has the following companies in common with Magaly Malave
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Inactive
|
2005 |
4
|
CEO
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Magaly Malave.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Magaly Malave and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected