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Sonia Acevedo
Active Coral Gables, FL — Manager for Sd Group Investments LLC
Sonia Acevedo Overview
Sonia Acevedo has been associated with three companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated one year ago in April of 2023. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Sonia Acevedo
- Includes Age, Location, Address History for Sonia Acevedo
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Companies for Sonia Acevedo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sd Group Investments LLC |
Active
|
2023 |
2
|
Manager
|
Df Express, LLC |
Active
|
2016 |
3
|
Managing Member
|
Duty Free City USA, LLC |
Inactive
|
2012 |
1
|
Manager
|
Connections for Sonia Acevedo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sonia has two known connections .
1
Philippe Dray has the following companies in common with Sonia Acevedo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2023 |
2
|
Member
|
1
Odette Waldman has the following companies in common with Sonia Acevedo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------C |
Inactive
|
2016 |
3
|
Manager
|
Known Addresses for Sonia Acevedo
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
914 SW 31st Ave Miami, FL 33135
540 Biltmore Way Coral Gables, FL 33134
300 Madeira Ave Coral Gables, FL 33134
551 SW 109th Ave Pembroke Pines, FL 33025
12602 NW 115th Ave Medley, FL 33178
These addresses are known to be associated with Sonia Acevedo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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