Monica Socas Overview
Monica Socas has been associated with five companies, according to public records. The companies were formed over a twenty-three days period with the most recent being incorporated twelve years ago in March of 2012. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Monica I. Socas
- Includes Age, Location, Address History for Monica I. Socas
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Monica Socas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lumoni Madison 1604 |
Inactive
|
2012 |
3
|
Manager
|
Lumoni Gulf Stream 25, LLC |
Inactive
|
2012 |
3
|
Manager
|
Lumoni Madison 1703 LLC |
Inactive
|
2012 |
3
|
Manager
|
Lumoni Madison 1504,LLC |
Inactive
|
2012 |
3
|
Manager
|
Lumoni Madison 1503, LLC |
Inactive
|
2012 |
3
|
Manager
|
Connections for Monica Socas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica Socas has only one known connection.
5
Luis Ortiz has the following companies in common with Monica Socas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------4 |
Inactive
|
2012 |
3
|
Manager
|
L------------------------C |
Inactive
|
2012 |
3
|
Manager
|
L---------------------C |
Inactive
|
2012 |
3
|
Manager
|
L---------------------C |
Inactive
|
2012 |
3
|
Manager
|
L----------------------C |
Inactive
|
2012 |
3
|
Manager
|
Known Addresses for Monica Socas
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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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1
Known Addresses
These addresses are known to be associated with Monica Socas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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