Andres Maldonado Overview
Andres Maldonado has been associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in March of 2024. Four of the companies are still active while the remaining two are now listed as inactive.
Background Report for Andres F. Maldonado
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Companies for Andres Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ankar Transport Corp. |
Active
|
2015 |
3
|
President
|
| Ankar Logistics LLC |
Active
|
2024 |
1
|
President
|
| Sunrise Kan LLC |
Active
|
2023 |
2
|
Manager
|
| Dsj Vacation Home LLC |
Active
|
2023 |
2
|
Member
|
| All USA Auto Transport LLC |
Inactive
|
2016 |
2
|
Manager
|
| Dasafe Transport Corp. |
Inactive
|
2016 |
1
|
Vice President
|
Connections for Andres Maldonado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Andres has three known connections and has the most companies in common with Karol Arcila.
3
Karol X. Arcila has the following companies in common with Andres Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------C |
Active
|
2023 |
2
|
Member
|
| S-------------C |
Active
|
2023 |
2
|
|
| A-------------------. |
Inactive
|
2015 |
3
|
Vice President
|
1
Daniela Maldonado has the following companies in common with Andres Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------. |
Active
|
2015 |
3
|
Officer
|
1
Julio C. Palau has the following companies in common with Andres Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Inactive
|
2016 |
2
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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