Maria Vargas Overview
Maria Vargas has been associated with fourteen companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eighteen days ago in May of 2024. Twelve of the companies are still active while the remaining two are now listed as inactive.Background Report for Maria A. Vargas
- Includes Age, Location, Address History for Maria A. Vargas
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Maria Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mava Capital Group Corp |
Active
|
2017 |
1
|
President
|
1228 Nimitz LLC |
Active
|
2022 |
3
|
Manager
|
1226 Nimitz LLC |
Active
|
2022 |
3
|
Manager
|
3371 Meadow LLC |
Active
|
2022 |
3
|
Manager
|
907 East 11 St LLC |
Active
|
2022 |
3
|
Manager
|
27084 Dubonet LLC |
Active
|
2024 |
3
|
Manager
|
3 Scupper LLC |
Active
|
2024 |
3
|
Manager
|
741 Biscayne Dr LLC |
Active
|
2024 |
3
|
Manager
|
2906-63rd St LLC |
Active
|
2022 |
3
|
Manager
|
1149 Ecstasy LLC |
Active
|
2024 |
2
|
Manager
|
929 Nimitz LLC |
Active
|
2024 |
2
|
Manager
|
Rapid Building Systems International Company |
Active
|
2016 |
4
|
|
2917-29th St LLC |
Inactive
|
2022 |
1
|
Manager
|
744 Clancy LLC |
Inactive
|
2022 |
1
|
Manager
|
Showing 8 records out of 14
Connections for Maria Vargas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has six known connections and has the most companies in common with Sean Lilly.
8
Sean L. Lilly has the following companies in common with Maria Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-------------C |
Active
|
2022 |
3
|
Manager
|
1-------------C |
Active
|
2022 |
3
|
Manager
|
3-------------C |
Active
|
2022 |
3
|
Manager
|
9----------------C |
Active
|
2022 |
3
|
Manager
|
2---------------C |
Active
|
2024 |
3
|
Manager
|
3-----------C |
Active
|
2024 |
3
|
Manager
|
7-----------------C |
Active
|
2024 |
3
|
Manager
|
2--------------C |
Active
|
2022 |
3
|
Manager
|
8
Tatiana M. Puche has the following companies in common with Maria Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-------------C |
Active
|
2022 |
3
|
Manager
|
1-------------C |
Active
|
2022 |
3
|
Manager
|
3-------------C |
Active
|
2022 |
3
|
Manager
|
9----------------C |
Active
|
2022 |
3
|
Manager
|
2---------------C |
Active
|
2024 |
3
|
Manager
|
3-----------C |
Active
|
2024 |
3
|
Manager
|
7-----------------C |
Active
|
2024 |
3
|
Manager
|
2--------------C |
Active
|
2022 |
3
|
Manager
|
2
Abdo M. Jattin has the following companies in common with Maria Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------C |
Active
|
2024 |
2
|
Manager
|
9------------C |
Active
|
2024 |
2
|
Manager
|
1
Julian Giraldo has the following companies in common with Maria Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------------------------y |
Active
|
2016 |
4
|
President
|
1
Jerry D. Nicholas has the following companies in common with Maria Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------------------------y |
Active
|
2016 |
4
|
1
George A. Quintero has the following companies in common with Maria Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------------------------y |
Active
|
2016 |
4
|
Director
|
Known Addresses for Maria 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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3
Known Addresses
These addresses are known to be associated with Maria Vargas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source