Maria Arguello Overview
Maria Arguello is currently associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated three years ago in January of 2021. All companies are still active.Background Report for Maria L. Arguello
- Includes Age, Location, Address History for Maria L. Arguello
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Companies for Maria Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nnl Miami LLC |
Active
|
2017 |
3
|
Manager
|
One Services Express LLC |
Active
|
2019 |
3
|
Manager
|
Nnl Export, LLC |
Active
|
2016 |
2
|
Manager
|
Dws Miami LLC |
Active
|
2020 |
2
|
Manager
|
Pan Ocean Miami LLC |
Active
|
2021 |
2
|
Manager
|
Connections for Maria Arguello
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has three known connections and has the most companies in common with Nicolas Guerra.
4
Nicolas A. Guerra has the following companies in common with Maria Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------C |
Active
|
2017 |
3
|
Manager
|
D-----------C |
Active
|
2020 |
2
|
Manager
|
P-----------------C |
Active
|
2021 |
2
|
Manager
|
O----------------------C |
Active
|
2019 |
3
|
Manager
|
2
Meng Ya Chen has the following companies in common with Maria Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------C |
Inactive
|
2017 |
3
|
Manager
|
O----------------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Nicolas A. Guerra has the following companies in common with Maria Arguello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------C |
Active
|
2016 |
2
|
Manager
|
Known Addresses for Maria Arguello
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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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5
Known Addresses
201 S Biscayne Blvd Miami, FL 33131
8325 NW 66th St Miami, FL 33166
2818 NW 72nd Ave Miami, FL 33122
2100 NW North River Dr Miami, FL 33125
PO Box 416503 Miami Beach, FL 33141
These addresses are known to be associated with Maria Arguello however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source