Veronica Maldonado Overview
Veronica Maldonado has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated one year ago in October of 2022. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Veronica Maldonado
- Includes Age, Location, Address History for Veronica Maldonado
- Arrest, Criminal, & Driving Records
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Companies for Veronica Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Miami Net Worth Corp |
Active
|
2014 |
2
|
Manager
|
Us Net Worth Corp |
Active
|
2018 |
2
|
Director
|
Senectus Fidelis LLC |
Active
|
2015 |
2
|
Manager
|
Taragui LLC |
Inactive
|
2015 |
5
|
Manager
|
Guideon Investments LLC |
Inactive
|
2022 |
2
|
Connections for Veronica Maldonado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Veronica has five known connections and has the most companies in common with Rolando Rouca.
1
Rolando Rouca has the following companies in common with Veronica Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------p |
Active
|
2014 |
2
|
Director
|
1
Pablo F. Delaney has the following companies in common with Veronica Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------p |
Inactive
|
2018 |
2
|
President
|
1
Mercedes Figueroa has the following companies in common with Veronica Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------C |
Inactive
|
2015 |
5
|
Member
|
1
Marcos Melgar has the following companies in common with Veronica Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------C |
Inactive
|
2015 |
5
|
Member
|
1
Ricardo Melgar has the following companies in common with Veronica Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------C |
Inactive
|
2015 |
5
|
Manager
|
Known Addresses for Veronica Maldonado
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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 Veronica Maldonado however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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