Federico Marques Overview
Federico Marques has been associated with twelve companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated four years ago in October of 2019. Seven of the companies are still active while the remaining five are now listed as inactive.Background Report for Federico Marques
- Includes Age, Location, Address History for Federico Marques
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Federico Marques
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Moonflower Farms 1, LLC |
Active
|
2015 |
2
|
President
|
Alabama Green, LLC |
Active
|
2008 |
5
|
Managing Member
|
Cryptowell Holdings, LLC |
Active
|
2018 |
4
|
Member
|
Tangerine Green LLC |
Active
|
2015 |
2
|
Director
|
Moonflower Technologies LLC |
Active
|
2019 |
1
|
Director
|
Moonflower Farms Holdings, LLC |
Active
|
2019 |
2
|
Director
|
Moonran LLC |
Active
|
2019 |
2
|
Director
|
Cerise Holdings, LLC |
Inactive
|
2013 |
7
|
President
|
Leafy Green Productions, LLC |
Inactive
|
2015 |
2
|
President
|
Ic-Potential.Com USA, Inc. |
Inactive
|
2004 |
2
|
CEO
|
Cerise Creperie 001, LLC |
Inactive
|
2013 |
1
|
Manager
|
Green Cafe Management, Inc. |
Inactive
|
2008 |
3
|
Director
|
Showing 8 records out of 12
Connections for Federico Marques
A connection is made when two people are officers, directors, or otherwise associated with the same company. Federico has sixteen known connections and has the most companies in common with Robert Guillerman.
3
Robert G. Guillerman has the following companies in common with Federico Marques
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Active
|
2008 |
5
|
Managing Member
|
G-------------------------. |
Inactive
|
2008 |
3
|
Director
|
L--------------------------C |
Inactive
|
2015 |
2
|
Manager
|
2
Bruce Molzan has the following companies in common with Federico Marques
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2008 |
5
|
Manager
|
G-------------------------. |
Inactive
|
2008 |
3
|
President
|
1
Kristel Lucy Deutzman Cejudo has the following companies in common with Federico Marques
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2013 |
7
|
Manager
|
1
Kristel Lucy Deutzman has the following companies in common with Federico Marques
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2013 |
7
|
Treasurer
|
1
Marc Duncan has the following companies in common with Federico Marques
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Inactive
|
2018 |
4
|
Manager
|
1
Michael Duncan has the following companies in common with Federico Marques
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Inactive
|
2018 |
4
|
Manager
|
1
Marques T. Federico has the following companies in common with Federico Marques
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Roberto Horacio Francisco has the following companies in common with Federico Marques
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2013 |
7
|
Vice President
|
1
Wilhelm Lilliehook has the following companies in common with Federico Marques
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------. |
Inactive
|
2004 |
2
|
CEO
|
1
Fedrico Marques has the following companies in common with Federico Marques
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2013 |
7
|
Managing Member
|
1
Horacio Mendez has the following companies in common with Federico Marques
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2013 |
7
|
Manager
|
1
Keith M. Remels has the following companies in common with Federico Marques
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2008 |
5
|
Director
|
1
Guillerman Robert has the following companies in common with Federico Marques
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2008 |
5
|
Manager
|
1
Roberto Horacio Francisco Lara Salmon has the following companies in common with Federico Marques
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2013 |
7
|
Manager
|
1
Mark Sullivan has the following companies in common with Federico Marques
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Inactive
|
2018 |
4
|
Manager
|
1
Cecille Tindlund has the following companies in common with Federico Marques
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------C |
Inactive
|
2015 |
2
|
Manager
|
Known Addresses for Federico Marques
Trademarks for Federico Marques
Serial Number:
86257541
Drawing Code: 4000
|
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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 Federico Marques however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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