Nuria Velasquez Overview
Nuria Velasquez is currently associated with two companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated thirteen years ago in February of 2011. All companies are still active.Background Report for Nuria M. Velasquez
- Includes Age, Location, Address History for Nuria M. Velasquez
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Companies for Nuria Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dimex Import & Export International, LLC |
Active
|
2011 |
4
|
Manager
|
Twins International Investments LLC |
Active
|
2011 |
3
|
Managing Member
|
Connections for Nuria Velasquez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nuria has four known connections and has the most companies in common with Ricardo Giron.
2
Ricardo J. Giron has the following companies in common with Nuria Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------C |
Active
|
2011 |
3
|
Manager
|
D--------------------------------------C |
Active
|
2011 |
4
|
Manager
|
1
Paulina Giron has the following companies in common with Nuria Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------C |
Active
|
2011 |
3
|
Managing Member
|
1
Francisco Melgar has the following companies in common with Nuria Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------------C |
Active
|
2011 |
4
|
Manager
|
1
Reyna Ramos has the following companies in common with Nuria Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------------C |
Inactive
|
2011 |
4
|
Manager
|
Known Addresses for Nuria Velasquez
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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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4
Known Addresses
1820 N Corporate Lakes Blvd Fort Lauderdale, FL 33326
1820 N Corp Lakes Blvd Fort Lauderdale, FL 33326
3111 Fortune Way West Palm Beach, FL 33414
1920 N Commerce Pkwy Weston, FL 33326
These addresses are known to be associated with Nuria Velasquez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source