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Martha Casanueva
Active Miami Springs, FL — President for Kensington Property Management, Inc.
Martha Casanueva Overview
Martha Casanueva has been associated with eight companies, according to public records. The companies were formed over a five year period with the most recent being incorporated eight years ago in April of 2016. Two of the companies are still active while the remaining six are now listed as inactive.Background Report for Martha Casanueva
- Includes Age, Location, Address History for Martha Casanueva
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Martha Casanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kensington Property Management, Inc. |
Active
|
2016 |
1
|
President
|
Cavendish Management, LLC |
Active
|
2016 |
4
|
|
Afc Investments, LLC |
Inactive
|
2010 |
2
|
President
|
Belgravia Management, LLC |
Inactive
|
2010 |
2
|
President
|
Prime Investment Management, LLC |
Inactive
|
2010 |
2
|
Vice President
|
Sterling Investments II, LLC |
Inactive
|
2011 |
1
|
Vice President
|
Sterling Investments I, LLC |
Inactive
|
2011 |
1
|
Vice President
|
Chelsea Investments 350, LLC |
Inactive
|
2012 |
1
|
Vice President
|
Connections for Martha Casanueva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Martha has four known connections and has the most companies in common with Lata Chanrai.
3
Mark Toennes has the following companies in common with Martha Casanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Inactive
|
2010 |
2
|
Manager
|
A------------------C |
Inactive
|
2010 |
2
|
Manager
|
B-----------------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Lata Chanrai has the following companies in common with Martha Casanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Active
|
2016 |
4
|
Manager
|
1
Ravi Chanrai has the following companies in common with Martha Casanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Active
|
2016 |
4
|
Manager
|
1
Laju Chanrai has the following companies in common with Martha Casanueva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2016 |
4
|
Manager
|
Known Addresses for Martha Casanueva
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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
3350 SW 148th Ave Miramar, FL 33027
2000 NW 150th Ave Pembroke Pines, FL 33028
700 S Royal Poinciana Blvd Miami Springs, FL 33166
These addresses are known to be associated with Martha Casanueva however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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