Veruschka Jaimes Overview
Veruschka Jaimes is currently associated with ten companies, according to public records. The companies were formed over a two year period with the most recent being incorporated six years ago in March of 2018. All companies are still active.Background Report for Veruschka Jaimes
- Includes Age, Location, Address History for Veruschka Jaimes
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Companies for Veruschka Jaimes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Veruschka Auxiliadora Jaimes P.A. |
Active
|
2018 |
1
|
President
|
3107 Investment LLC |
Active
|
2015 |
2
|
Managing Member
|
1106 Investment LLC |
Active
|
2015 |
2
|
Managing Member
|
1803 Investment Group LLC |
Active
|
2015 |
2
|
Managing Member
|
Landmark 3 Investment LLC |
Active
|
2016 |
2
|
Managing Member
|
Midtown Doral Investment Group LLC |
Active
|
2016 |
2
|
Managing Member
|
Landmark 2 Investment LLC |
Active
|
2016 |
2
|
Managing Member
|
Adagio Investment Group LLC |
Active
|
2016 |
2
|
Managing Member
|
Landmark 1 Investment LLC |
Active
|
2015 |
3
|
Managing Member
|
Montech 1009 LLC |
Active
|
2017 |
3
|
Managing Member
|
Showing 8 records out of 10
Connections for Veruschka Jaimes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Veruschka has three known connections and has the most companies in common with Carlos Montilla.
9
Carlos Montilla has the following companies in common with Veruschka Jaimes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3-----------------C |
Active
|
2015 |
2
|
Managing Member
|
L-----------------------C |
Active
|
2015 |
3
|
Managing Member
|
1-----------------C |
Active
|
2015 |
2
|
Managing Member
|
1-----------------------C |
Active
|
2015 |
2
|
Managing Member
|
L-----------------------C |
Active
|
2016 |
2
|
Managing Member
|
M--------------------------------C |
Active
|
2016 |
2
|
Managing Member
|
L-----------------------C |
Active
|
2016 |
2
|
Managing Member
|
A-------------------------C |
Active
|
2016 |
2
|
Managing Member
|
M--------------C |
Active
|
2017 |
3
|
Managing Member
|
Showing 8 records out of 9
1
Miguel A. Arguello has the following companies in common with Veruschka Jaimes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------C |
Inactive
|
2017 |
3
|
Managing Member
|
1
Juan Ramirez has the following companies in common with Veruschka Jaimes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------C |
Inactive
|
2015 |
3
|
Manager
|
Known Addresses for Veruschka Jaimes
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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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2
Known Addresses
These addresses are known to be associated with Veruschka Jaimes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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