Veronica Garaicoa Overview
Veronica Garaicoa has been associated with three companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated four years ago in April of 2022. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Veronica L. Garaicoa
- Includes Age, Location, Address History for Veronica L. Garaicoa
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Companies for Veronica Garaicoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Develop Enterprises Inc. |
Active
|
2005 |
5
|
President
|
| Valiente Trucking & Consulting Corp |
Active
|
2022 |
2
|
President
|
| La Campofilone USA, Inc. |
Inactive
|
2014 |
4
|
President
|
Connections for Veronica Garaicoa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Veronica has eight known connections and has the most companies in common with Yulier Valiente.
2
Yulier Valiente has the following companies in common with Veronica Garaicoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------c |
Active
|
2020 |
2
|
President
|
| V---------------------------------p |
Inactive
|
2022 |
2
|
President
|
1
Giuseppe Calderone has the following companies in common with Veronica Garaicoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------. |
Inactive
|
2014 |
4
|
Vice President
|
1
Estrada E. Garaicoa has the following companies in common with Veronica Garaicoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
2005 |
5
|
President
|
1
Alberlis A. Leon has the following companies in common with Veronica Garaicoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
2005 |
5
|
President
|
1
Dennys Lopez has the following companies in common with Veronica Garaicoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
2005 |
5
|
Director
|
1
Veronica Lopez has the following companies in common with Veronica Garaicoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
2005 |
5
|
Director
|
1
Maria Maranesi has the following companies in common with Veronica Garaicoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------. |
Inactive
|
2014 |
4
|
Secretary
|
1
Enzo Rossi has the following companies in common with Veronica Garaicoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------. |
Inactive
|
2014 |
4
|
President
|
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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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