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Orly Maldonado
Active North Miami Beach, FL — Manager for Maldonado LLC
Orly Maldonado Overview
Orly Maldonado has been associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in February of 2022. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Orly Maldonado
- Includes Age, Location, Address History for Orly Maldonado
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Companies for Orly Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Maldonado LLC |
Active
|
2022 |
1
|
Manager
|
Mad Tech Group Inc |
Inactive
|
2014 |
1
|
President
|
Khali Smoke & Vape LLC |
Inactive
|
2018 |
3
|
Manager
|
All American Vape LLC |
Inactive
|
2013 |
3
|
Manager
|
Khali Cbd LLC |
Inactive
|
2021 |
1
|
Manager
|
South Florida Vape LLC |
Inactive
|
2018 |
1
|
Member
|
Connections for Orly Maldonado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Orly has four known connections and has the most companies in common with Vincenzo Barone.
1
Vincenzo M. Barone has the following companies in common with Orly Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Michael Diaz has the following companies in common with Orly Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Samantha R. Jacobi has the following companies in common with Orly Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
1
Jashim Uddin has the following companies in common with Orly Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------C |
Inactive
|
2018 |
3
|
Manager
|
Known Addresses for Orly Maldonado
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Orly Maldonado however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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