Ilda De Farias Overview
Ilda De Farias has been associated with eight companies, according to public records. The companies were formed over a two year period with the most recent being incorporated nine years ago in August of 2016. Two of the companies are still active while the remaining six are now listed as inactive.
Background Report for Ilda G. De Farias
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Companies for Ilda De Farias
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Charrua Investors, LLC |
Active
|
2014 |
3
|
Manager
|
| Ombues Investments, LLC |
Active
|
2016 |
3
|
Manager
|
| High Strategy, LLC |
Inactive
|
2016 |
3
|
Manager
|
| Celeste Investors, LLC |
Inactive
|
2014 |
3
|
Manager
|
| Banda Oriental Investors, LLC |
Inactive
|
2014 |
3
|
Manager
|
| Uy South Investors, LLC |
Inactive
|
2014 |
3
|
Manager
|
| Magis Investments, LLC |
Inactive
|
2015 |
3
|
Manager
|
| Transix, LLC |
Inactive
|
2015 |
5
|
Member
|
Connections for Ilda De Farias
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ilda has four known connections and has the most companies in common with Andres Breccia.
8
Andres F. Breccia has the following companies in common with Ilda De Farias
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Active
|
2014 |
3
|
Manager
|
| O---------------------C |
Active
|
2016 |
3
|
Manager
|
| H----------------C |
Inactive
|
2016 |
3
|
Manager
|
| C--------------------C |
Inactive
|
2014 |
3
|
Manager
|
| B---------------------------C |
Inactive
|
2014 |
3
|
Manager
|
| U---------------------C |
Inactive
|
2014 |
3
|
Manager
|
| T----------C |
Inactive
|
2015 |
5
|
Member
|
| M--------------------C |
Inactive
|
2015 |
3
|
Manager
|
8
Carlos Gomez has the following companies in common with Ilda De Farias
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Active
|
2014 |
3
|
Manager
|
| O---------------------C |
Active
|
2016 |
3
|
Manager
|
| H----------------C |
Inactive
|
2016 |
3
|
Manager
|
| C--------------------C |
Inactive
|
2014 |
3
|
Manager
|
| B---------------------------C |
Inactive
|
2014 |
3
|
Manager
|
| U---------------------C |
Inactive
|
2014 |
3
|
Manager
|
| T----------C |
Inactive
|
2015 |
5
|
Member
|
| M--------------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Ariel E Scarone Deya has the following companies in common with Ilda De Farias
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------C |
Inactive
|
2015 |
5
|
1
Silvio A Barbato Reguitti has the following companies in common with Ilda De Farias
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------C |
Inactive
|
2015 |
5
|
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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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