Maria De Urdaneta Overview
Maria A Lobo De Urdaneta is currently associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated five years ago in June of 2021. All companies are still active.
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Companies for Maria De Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Urlo Investments LLC |
Active
|
2020 |
5
|
Manager
|
| Magijo LLC |
Active
|
2021 |
5
|
Manager
|
| Florida Premium Investment Group LLC |
Active
|
2013 |
3
|
Managing Member
|
Connections for Maria De Urdaneta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has six known connections and has the most companies in common with Maria Lobo.
2
Maria A. Lobo has the following companies in common with Maria De Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------------C |
Inactive
|
2020 |
5
|
Manager
|
| M--------C |
Active
|
2021 |
5
|
Manager
|
2
Jose Manuel Urdaneta Pina has the following companies in common with Maria De Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------------C |
Active
|
2020 |
5
|
Manager
|
| M--------C |
Active
|
2021 |
5
|
Manager
|
2
Jose M. Urdaneta has the following companies in common with Maria De Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------C |
Active
|
2013 |
3
|
Managing Member
|
| U------------------C |
Inactive
|
2020 |
5
|
Manager
|
1
Gilberto J Urdaneta Lobo has the following companies in common with Maria De Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------C |
Active
|
2021 |
5
|
Manager
|
1
Jose Manuel Urdaneta Lobo has the following companies in common with Maria De Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------C |
Active
|
2021 |
5
|
Manager
|
1
Gilberto J. Urdaneta has the following companies in common with Maria De Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------------C |
Active
|
2020 |
5
|
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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