Alfonso Vargas Overview
Alfonso Vargas has been associated with eight companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated one year ago in December of 2022. Six of the companies are still active while the remaining two are now listed as inactive.Background Report for Alfonso Vargas
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Companies for Alfonso Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Vertical Link Investment Corp |
Active
|
2022 |
1
|
President
|
Aavn Crimson LLC |
Active
|
2014 |
5
|
Manager
|
Aavm Investments LLC |
Active
|
2012 |
3
|
Manager
|
Aavn Atrium 2-1008 LLC |
Active
|
2015 |
3
|
Manager
|
Aavn Echo Group LLC |
Active
|
2013 |
2
|
Manager
|
Aavn Icon Investments LLC |
Active
|
2013 |
2
|
Manager
|
Titanium 210 LLC |
Inactive
|
2019 |
4
|
Manager
|
Aavn Atrium Investment LLC |
Inactive
|
2012 |
1
|
Manager
|
Connections for Alfonso Vargas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfonso has nine known connections and has the most companies in common with Adela Vidal.
2
Adela Vidal has the following companies in common with Alfonso Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Active
|
2014 |
5
|
Manager
|
A--------------------C |
Active
|
2015 |
3
|
Manager
|
1
Daniel J. Diaz has the following companies in common with Alfonso Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Vives Juan has the following companies in common with Alfonso Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Inactive
|
2014 |
5
|
Manager
|
1
Gabriella I. Magarinos has the following companies in common with Alfonso Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Sabbagh Marcela has the following companies in common with Alfonso Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------C |
Inactive
|
2019 |
4
|
Manager
|
1
Marcella G. Sabbagh has the following companies in common with Alfonso Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------C |
Inactive
|
2019 |
4
|
Manager
|
1
Adela M Vidal Torres has the following companies in common with Alfonso Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Inactive
|
2014 |
5
|
Manager
|
1
Luis Vidal has the following companies in common with Alfonso Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------C |
Inactive
|
2019 |
4
|
Manager
|
1
Alfonso Vargas Vives has the following companies in common with Alfonso Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Inactive
|
2014 |
5
|
Manager
|
Known Addresses for Alfonso Vargas
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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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2
Known Addresses
These addresses are known to be associated with Alfonso Vargas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source