Leticia Zambra Overview
Leticia Zambra has been associated with twelve companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated one year ago in July of 2022. Four of the companies are still active while the remaining eight are now listed as inactive.Background Report for Leticia M. Zambra
- Includes Age, Location, Address History for Leticia M. Zambra
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Leticia Zambra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lz Realty & Management LLC |
Active
|
2022 |
1
|
President
|
Cruz Del Sur Re LLC |
Active
|
2018 |
4
|
Manager
|
Maljut Marina LLC |
Active
|
2020 |
2
|
Manager
|
April Services Corp |
Active
|
2018 |
1
|
Manager
|
April Property Management Corp |
Inactive
|
2014 |
1
|
President
|
Montiel LLC |
Inactive
|
2016 |
5
|
Manager
|
Porlamar 2022 LLC |
Inactive
|
2022 |
3
|
Manager
|
Maljut Investments LLC |
Inactive
|
2019 |
2
|
Manager
|
Lacan LLC |
Inactive
|
2012 |
1
|
Vice President
|
Miami Forest,LLC |
Inactive
|
2009 |
1
|
|
Sunshine Re Investments LLC |
Inactive
|
2014 |
1
|
|
Almabe Re LLC |
Inactive
|
2012 |
1
|
Showing 8 records out of 12
Connections for Leticia Zambra
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leticia has ten known connections and has the most companies in common with Gustavo Figueredo.
2
Roni Grosfeld has the following companies in common with Leticia Zambra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------C |
Inactive
|
2020 |
2
|
Manager
|
M--------------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Gustavo Figueredo has the following companies in common with Leticia Zambra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Active
|
2018 |
4
|
Manager
|
1
Mariana A. Figueredo has the following companies in common with Leticia Zambra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Active
|
2018 |
4
|
Manager
|
1
Adriana Servetti has the following companies in common with Leticia Zambra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Active
|
2018 |
4
|
Manager
|
1
Damian Ferrara has the following companies in common with Leticia Zambra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------C |
Inactive
|
2016 |
5
|
Manager
|
1
Ariel F. Massaccesi has the following companies in common with Leticia Zambra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------C |
Inactive
|
2016 |
5
|
Manager
|
1
Luis P. Medina has the following companies in common with Leticia Zambra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------C |
Inactive
|
2016 |
5
|
Manager
|
1
Claudia Alvarez Perez has the following companies in common with Leticia Zambra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------C |
Inactive
|
2022 |
3
|
President
|
1
Maria F Alvarez Perez has the following companies in common with Leticia Zambra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------C |
Inactive
|
2022 |
3
|
Vice President
|
1
Alan S. Resnik has the following companies in common with Leticia Zambra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------C |
Inactive
|
2016 |
5
|
Manager
|
Known Addresses for Leticia Zambra
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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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1
Known Addresses
These addresses are known to be associated with Leticia Zambra however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source