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Carmen Mallea
Active Coral Gables, FL — President for 150 Giralda Group, LLC
Carmen Mallea Overview
Carmen Mallea is currently associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated nine years ago in June of 2014. All companies are still active.Background Report for Carmen C. Mallea
- Includes Age, Location, Address History for Carmen C. Mallea
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Companies for Carmen Mallea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
150 Giralda Group, LLC |
Active
|
2009 |
7
|
President
|
Cmc Asset Holdings, LLC |
Active
|
2014 |
2
|
President
|
Connections for Carmen Mallea
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carmen has three known connections and has the most companies in common with Marlene Mallea.
2
Marlene Mallea has the following companies in common with Carmen Mallea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------------C |
Active
|
2009 |
7
|
Vice President
|
C---------------------C |
Active
|
2014 |
2
|
Vice President
|
1
Mauricio A. Lacayo has the following companies in common with Carmen Mallea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------------C |
Inactive
|
2009 |
7
|
Managing Member
|
1
Jose M. Mallea has the following companies in common with Carmen Mallea
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------------C |
Inactive
|
2009 |
7
|
Managing Member
|
Known Addresses for Carmen Mallea
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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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1
Known Addresses
These addresses are known to be associated with Carmen Mallea however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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