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 fifteen years ago in February of 2011. All companies are still active.
Background Report 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
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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