Sofia Blanco Overview
Sofia Blanco has been associated with twenty-six companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated eight months ago in September of 2023. Eighteen of the companies are still active while the remaining eight are now listed as inactive.Background Report for Sofia Blanco
- Includes Age, Location, Address History for Sofia Blanco
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Sofia Blanco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lugo Miami Inc |
Active
|
2016 |
1
|
President
|
Malimba LLC |
Active
|
2013 |
7
|
Manager
|
Omas LLC |
Active
|
2011 |
7
|
Manager
|
Leveza LLC |
Active
|
2019 |
6
|
Manager
|
Casamye, LLC |
Active
|
2017 |
6
|
Manager
|
Calcio Sudamerica LLC |
Active
|
2012 |
5
|
Manager
|
Catalpa LLC |
Active
|
2020 |
5
|
Manager
|
Carivys LLC |
Active
|
2009 |
5
|
Manager
|
Ralfh LLC |
Active
|
2012 |
5
|
Manager
|
Los Aldos, LLC |
Active
|
2016 |
4
|
Manager
|
Sheena Sa LLC |
Active
|
2019 |
4
|
Manager
|
Kodoish LLC |
Active
|
2019 |
4
|
Manager
|
El Zorzal, LLC |
Active
|
2016 |
4
|
Manager
|
Canamai LLC |
Active
|
2023 |
4
|
Manager
|
Barda LLC |
Active
|
2013 |
4
|
Manager
|
Cracia Sa LLC |
Active
|
2010 |
4
|
Manager
|
Old Greece LLC |
Active
|
2019 |
3
|
Manager
|
Los Ramalleros Inc. |
Active
|
2023 |
2
|
Vice President
|
Los Molles LLC |
Inactive
|
2015 |
6
|
Manager
|
Conort LLC |
Inactive
|
2012 |
6
|
Manager
|
DP21 LLC |
Inactive
|
2015 |
3
|
Manager
|
JMI7 LLC |
Inactive
|
2015 |
2
|
Manager
|
Golfers LLC |
Inactive
|
2020 |
2
|
Manager
|
Jmi Turbo LLC |
Inactive
|
2018 |
1
|
Manager
|
Grupo Piso 8 LLC |
Inactive
|
2020 |
1
|
Manager
|
Atunes LLC |
Inactive
|
2016 |
1
|
Manager
|
Showing 8 records out of 26
Connections for Sofia Blanco
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sofia has forty-two known connections and has the most companies in common with Juan Del Rio.
15
Juan G. Del Rio has the following companies in common with Sofia Blanco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------C |
Active
|
2016 |
4
|
Member
|
M---------C |
Active
|
2013 |
7
|
Manager
|
L--------C |
Active
|
2019 |
6
|
Manager
|
S-----------C |
Active
|
2019 |
4
|
Manager
|
K---------C |
Active
|
2019 |
4
|
Manager
|
E------------C |
Active
|
2016 |
4
|
Manager
|
C----------C |
Active
|
2017 |
6
|
Manager
|
C---------C |
Active
|
2020 |
5
|
Manager
|
C---------C |
Active
|
2023 |
4
|
Manager
|
B-------C |
Active
|
2013 |
4
|
Manager
|
C---------C |
Active
|
2009 |
5
|
Manager
|
C-----------C |
Active
|
2010 |
4
|
Manager
|
O------C |
Active
|
2011 |
7
|
Manager
|
R-------C |
Active
|
2012 |
5
|
Manager
|
L------------C |
Inactive
|
2015 |
6
|
Manager
|
Showing 8 records out of 15
7
Juan Reytor has the following companies in common with Sofia Blanco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------C |
Inactive
|
2013 |
4
|
Manager
|
C---------C |
Inactive
|
2009 |
5
|
Manager
|
C-----------C |
Inactive
|
2010 |
4
|
Manager
|
O------C |
Inactive
|
2011 |
7
|
Manager
|
C-------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
R-------C |
Inactive
|
2012 |
5
|
Manager
|
C--------C |
Inactive
|
2012 |
6
|
Managing Member
|
6
Jesus A. Blanco has the following companies in common with Sofia Blanco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------C |
Inactive
|
2009 |
5
|
Manager
|
C-----------C |
Inactive
|
2010 |
4
|
Manager
|
C-------------------C |
Active
|
2012 |
5
|
Manager
|
R-------C |
Inactive
|
2012 |
5
|
Manager
|
L------------C |
Inactive
|
2015 |
6
|
Member
|
C--------C |
Inactive
|
2012 |
6
|
Manager
|
5
Susana E. Sanfilippo has the following companies in common with Sofia Blanco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------C |
Inactive
|
2020 |
5
|
Manager
|
C---------C |
Inactive
|
2009 |
5
|
Manager
|
C-------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
C--------C |
Inactive
|
2012 |
6
|
Manager
|
G---------C |
Inactive
|
2020 |
2
|
Manager
|
3
Susana E. San Filippo has the following companies in common with Sofia Blanco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------C |
Inactive
|
2013 |
4
|
Manager
|
C-------------------C |
Inactive
|
2012 |
5
|
Manager
|
C--------C |
Inactive
|
2012 |
6
|
Managing Member
|
2
Fernando Maida has the following companies in common with Sofia Blanco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------C |
Active
|
2019 |
6
|
Manager
|
C---------C |
Active
|
2023 |
4
|
Manager
|
2
Laura Blanco has the following companies in common with Sofia Blanco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------C |
Inactive
|
2020 |
5
|
Manager
|
L------------C |
Inactive
|
2015 |
6
|
Member
|
1
Marielys R. Acosta has the following companies in common with Sofia Blanco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------C |
Active
|
2017 |
6
|
Member
|
1
Maria D Bargallo Beade has the following companies in common with Sofia Blanco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------C |
Active
|
2013 |
7
|
Manager
|
1
Roberto Luis Blanco has the following companies in common with Sofia Blanco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------. |
Active
|
2023 |
2
|
President
|
1
Edda Ediana Hernandez Guedez has the following companies in common with Sofia Blanco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------C |
Active
|
2017 |
6
|
Member
|
1
Evelio D Jesus Hernandez Guedez has the following companies in common with Sofia Blanco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------C |
Active
|
2017 |
6
|
Member
|
1
Ricardo E Caradzoglu Hidalgo has the following companies in common with Sofia Blanco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------C |
Active
|
2019 |
3
|
Manager
|
1
Ana Maria Jauregui has the following companies in common with Sofia Blanco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------C |
Active
|
2019 |
4
|
Manager
|
1
Tomas Diaz Jauregui has the following companies in common with Sofia Blanco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------C |
Active
|
2019 |
4
|
Manager
|
1
Agustin Leza has the following companies in common with Sofia Blanco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------C |
Active
|
2011 |
7
|
Managing Member
|
1
Oscar H. Leza has the following companies in common with Sofia Blanco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------C |
Active
|
2011 |
7
|
Managing Member
|
1
Soleda Leza has the following companies in common with Sofia Blanco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------C |
Active
|
2011 |
7
|
Managing Member
|
1
Alejandro Maida has the following companies in common with Sofia Blanco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------C |
Active
|
2019 |
6
|
Manager
|
1
Marcela Maida has the following companies in common with Sofia Blanco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------C |
Active
|
2019 |
6
|
Manager
|
Known Addresses for Sofia Blanco
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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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7
Known Addresses
9133 Fontainebleau Blvd Miami, FL 33172
9411 Fontainebleau Blvd Miami, FL 33172
1501 Venera Ave Coral Gables, FL 33146
6340 Marlin Dr Coral Gables, FL 33158
PO Box 227940 Miami, FL 33222
PO Box 22-7940 Miami, FL 33222
PO Box 561716 Miami, FL 33256
These addresses are known to be associated with Sofia Blanco however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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