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Nicole Demarchena
Archived Record North Miami, FL — Previous Manager for Leverage Arbitrage Retirement Planning, LLC
Nicole Demarchena Overview
Nicole Demarchena has been associated with two companies, according to public records. The companies were formed over a nine month period with the most recent being incorporated seven years ago in August of 2016. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Nicole Demarchena
- Includes Age, Location, Address History for Nicole Demarchena
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Companies for Nicole Demarchena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Retirement & Education LLC |
Inactive
|
2015 |
4
|
Manager
|
Leverage Arbitrage Retirement Planning, LLC |
Inactive
|
2016 |
3
|
Manager
|
Connections for Nicole Demarchena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicole has four known connections and has the most companies in common with Cary Isolina.
2
Cary M. Isolina has the following companies in common with Nicole Demarchena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------C |
Inactive
|
2016 |
3
|
Manager
|
R------------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Jose Camino has the following companies in common with Nicole Demarchena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Cary I. Menendez has the following companies in common with Nicole Demarchena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Cary I. Morales has the following companies in common with Nicole Demarchena
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------C |
Inactive
|
2015 |
4
|
Manager
|
Known Addresses for Nicole Demarchena
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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
14934 SW 22nd St Miami, FL 33185
1970 NE 124th St North Miami, FL 33181
197O NE 124th St North Miami, FL 33181
These addresses are known to be associated with Nicole Demarchena however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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