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Maria Lucia
Archived Record Minneapolis, MN — Previous CFO for Signature Financial Services, LLC
(770)517-2765
Maria Lucia Overview
Maria Lucia has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated sixteen years ago in June of 2007. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Maria Lucia
- Includes Age, Location, Address History for Maria Lucia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Maria Lucia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Signature Financial Services, LLC |
Inactive
|
2004 |
8
|
CFO
|
Allegiance Marketing Group, LLC |
Inactive
|
2000 |
1
|
CFO
|
Gameplan Financial Marketing, LLC |
Inactive
|
2004 |
1
|
CFO
|
Connections for Maria Lucia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has seven known connections and has the most companies in common with Ronald Berger.
1
Ronald L. Berger has the following companies in common with Maria Lucia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Inactive
|
2004 |
8
|
Manager
|
1
Phil Biebelberg has the following companies in common with Maria Lucia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Inactive
|
2004 |
8
|
Manager
|
1
Kenny Bryson has the following companies in common with Maria Lucia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Inactive
|
2004 |
8
|
Manager
|
1
Theresa Campbell has the following companies in common with Maria Lucia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Inactive
|
2004 |
8
|
Assistant Sec.
|
1
Michael Cataldo has the following companies in common with Maria Lucia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Inactive
|
2004 |
8
|
President
|
1
Darryl Chouinard has the following companies in common with Maria Lucia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Inactive
|
2004 |
8
|
Manager
|
1
Brian Gengler has the following companies in common with Maria Lucia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Inactive
|
2004 |
8
|
Managing Member
|
Known Addresses for Maria Lucia
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Maria Lucia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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