Monica Uscategui

Active Miami, FL Member for Greenlight Financial, LLC

Monica Uscategui Overview

Monica Uscategui has been associated with four companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated five years ago in April of 2019. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Monica L. Uscategui


  • Includes Age, Location, Address History for Monica L. Uscategui
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Companies for Monica Uscategui

Name Status
Greenlight Financial, LLC
Active
Greenlight Capital Holdings, LLC
Active
Mola Financial Corp
Inactive
Mg Silver Fox Investments LLC
Inactive

Connections for Monica Uscategui

A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has six known connections and has the most companies in common with Gerardo Mujica.
2
Gerardo L. Mujica
Gerardo L. Mujica has the following companies in common with Monica Uscategui
Name Status
G-----------------------C
Active
G------------------------------C
Active
2
Ignacio Meyer
Ignacio Meyer has the following companies in common with Monica Uscategui
Name Status
G-----------------------C
Inactive
G------------------------------C
Inactive
1
Disaidi Carreras
Disaidi Carreras has the following companies in common with Monica Uscategui
Name Status
G-----------------------C
Active
1
Disaidi Carreras
Disaidi Carreras has the following companies in common with Monica Uscategui
Name Status
G------------------------------C
Active
1
Alan Brown
Alan Brown has the following companies in common with Monica Uscategui
Name Status
G-----------------------C
Inactive
1
Ari B. Rollnick
Ari B. Rollnick has the following companies in common with Monica Uscategui
Name Status
G-----------------------C
Inactive

Known Addresses for Monica Uscategui

5301 Blue Lagoon Dr Miami, FL 33126 7480 Bird Rd Miami, FL 33155

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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