Margarita Visbal

Active Southwest Ranches, FL — Treasurer for M-Den, Incorporated

Margarita Visbal Overview

Margarita Visbal is currently associated with three companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated six years ago in October of 2017. All companies are still active.

Background Report for Margarita L. Visbal

Includes Age, Location, Address History for Margarita L. Visbal
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
M-Den, Incorporated	Active	1988	9	Treasurer
Vismor, LLC	Active	2017	4	Member
Mlvis, LLC	Active	2016	1	Member

Connections for Margarita Visbal

A connection is made when two people are officers, directors, or otherwise associated with the same company. Margarita has ten known connections and has the most companies in common with Jaime Visbal.

Jaime A. Visbal

Jaime A. Visbal has the following companies in common with Margarita Visbal

Name	Status	Incorporated	Key People	Role
M-----------------d	Active	1988	9	Officer
V---------C	Active	2017	4	Member

Elizabeth Gomez

Elizabeth Gomez has the following companies in common with Margarita Visbal

Name	Status	Incorporated	Key People	Role
M-----------------d	Active	1988	9	President

Merali Morales

Merali Morales has the following companies in common with Margarita Visbal

Name	Status	Incorporated	Key People	Role
V---------C	Active	2017	4	Member

Octavio E. Morales

Octavio E. Morales has the following companies in common with Margarita Visbal

Name	Status	Incorporated	Key People	Role
V---------C	Active	2017	4	Member

Felix Rodriguez

Felix Rodriguez has the following companies in common with Margarita Visbal

Name	Status	Incorporated	Key People	Role
M-----------------d	Active	1988	9	Vice President

Monica Velazquez

Monica Velazquez has the following companies in common with Margarita Visbal

Name	Status	Incorporated	Key People	Role
M-----------------d	Active	1988	9	Secretary

Dennis Braff

Dennis Braff has the following companies in common with Margarita Visbal

Name	Status	Incorporated	Key People	Role
M-----------------d	Inactive	1988	9	President

Marcia Braff

Marcia Braff has the following companies in common with Margarita Visbal

Name	Status	Incorporated	Key People	Role
M-----------------d	Inactive	1988	9	Director

Barbara A. Poleo

Barbara A. Poleo has the following companies in common with Margarita Visbal

Name	Status	Incorporated	Key People	Role
M-----------------d	Inactive	1988	9	Director

Jose R. Poleo

Jose R. Poleo has the following companies in common with Margarita Visbal

Name	Status	Incorporated	Key People	Role
M-----------------d	Inactive	1988	9	Treasurer

9520 S Hollybrook Lake Dr Pembroke Pines, FL 33025 5881 SW 160th Ave Southwest Ranches, FL 33331 9899 NW 6th Ct Plantation, FL 33324

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

What next?

Follow

Receive an email notification when changes occur for Margarita Visbal.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Margarita Visbal and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Margarita Visbal

Active Southwest Ranches, FL — Treasurer for M-Den, Incorporated