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Yilian Estevez
Active Hialeah Gardens, FL — Treasurer for Magdiel R.Y. Construction Investment Corp
Yilian Estevez Overview
Yilian Estevez has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated seven years ago in March of 2017. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Yilian Estevez
- Includes Age, Location, Address History for Yilian Estevez
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Companies for Yilian Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Magdiel R.Y. Construction Investment Corp |
Active
|
2017 |
4
|
Treasurer
|
Y.E.L Enterprises, Inc. |
Inactive
|
2015 |
2
|
President
|
Alpha & Omega Calibration Laboratory Inc. |
Inactive
|
2012 |
1
|
Treasurer
|
Connections for Yilian Estevez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yilian has three known connections and has the most companies in common with Magdiel Estevez.
1
Magdiel Estevez has the following companies in common with Yilian Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------p |
Active
|
2017 |
4
|
President
|
1
Daniel G Perez Estevez has the following companies in common with Yilian Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------------. |
Inactive
|
2015 |
2
|
Vice President
|
1
Rafael A. Llorente has the following companies in common with Yilian Estevez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------p |
Inactive
|
2017 |
4
|
Vice President
|
Known Addresses for Yilian Estevez
Advertisements
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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2
Known Addresses
These addresses are known to be associated with Yilian Estevez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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