Yamian Triay Overview
Yamian Triay has been associated with one company, according to public records. The company was incorporated in Florida ten years ago and is no longer active.Background Report for Yamian J. Triay
- Includes Age, Location, Address History for Yamian J. Triay
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Companies for Yamian Triay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Balray Holdings Group, LLC |
Inactive
|
2013 |
12
|
Manager
|
Connections for Yamian Triay
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yamian has nine known connections and has the most companies in common with Josefina Alea.
2
Josefina Alea has the following companies in common with Yamian Triay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------C |
Inactive
|
2013 |
12
|
Manager
|
C--------------------------------------. |
Inactive
|
2013 |
11
|
Manager
|
2
Miguel A. Balerdi-Dubrocq has the following companies in common with Yamian Triay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------C |
Inactive
|
2013 |
12
|
Manager
|
C--------------------------------------. |
Inactive
|
2013 |
11
|
Manager
|
2
Barreiro S. Daniel has the following companies in common with Yamian Triay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------C |
Inactive
|
2013 |
12
|
Manager
|
C--------------------------------------. |
Inactive
|
2013 |
11
|
Manager
|
2
Varona S. Derek has the following companies in common with Yamian Triay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------C |
Inactive
|
2013 |
12
|
Managing Member
|
C--------------------------------------. |
Inactive
|
2013 |
11
|
Managing Member
|
2
Janet S. Dubrocq has the following companies in common with Yamian Triay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------C |
Inactive
|
2013 |
12
|
Manager
|
C--------------------------------------. |
Inactive
|
2013 |
11
|
Manager
|
2
Miguel A. Hernandez-Balerdi has the following companies in common with Yamian Triay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------C |
Inactive
|
2013 |
12
|
Manager
|
C--------------------------------------. |
Inactive
|
2013 |
11
|
Manager
|
2
Alea S. Josefina has the following companies in common with Yamian Triay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------C |
Inactive
|
2013 |
12
|
Manager
|
C--------------------------------------. |
Inactive
|
2013 |
11
|
Manager
|
2
Hernandez A. Miguel has the following companies in common with Yamian Triay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------C |
Inactive
|
2013 |
12
|
Managing Member
|
C--------------------------------------. |
Inactive
|
2013 |
11
|
Managing Member
|
2
Perez L. Raimundo has the following companies in common with Yamian Triay
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------C |
Inactive
|
2013 |
12
|
Managing Member
|
C--------------------------------------. |
Inactive
|
2013 |
11
|
Managing Member
|
Known Addresses for Yamian Triay
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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 Yamian Triay however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source