Leticia Varela Overview
Leticia Varela has been associated with two companies, according to public records. The companies were formed over a five month period with the most recent being incorporated nine years ago in March of 2015. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Leticia Varela
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Companies for Leticia Varela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aragon 1212, L.L.C. |
Active
|
2014 |
4
|
Manager
|
Hot Choice Corp |
Inactive
|
2015 |
4
|
Director
|
Connections for Leticia Varela
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leticia has four known connections and has the most companies in common with Roberto Ramilo.
2
Roberto Ramilo has the following companies in common with Leticia Varela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
2014 |
4
|
Manager
|
H-------------p |
Inactive
|
2015 |
4
|
Director
|
2
Glory Melendez has the following companies in common with Leticia Varela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
2014 |
4
|
Manager
|
H-------------p |
Inactive
|
2015 |
4
|
Vice President
|
1
Julio Portales Garcia has the following companies in common with Leticia Varela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------p |
Inactive
|
2015 |
4
|
President
|
1
Portales Julio has the following companies in common with Leticia Varela
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
2014 |
4
|
Manager
|
Known Addresses for Leticia Varela
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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 Leticia Varela however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source