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Veronica Fernandez-Barquin
Active Coral Gables, FL — Manager for Veran Investments, LLC
Veronica Fernandez-Barquin Overview
Veronica Fernandez-Barquin has been associated with five companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated four years ago in May of 2020. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Veronica J. Fernandez-Barquin
- Includes Age, Location, Address History for Veronica J. Fernandez-Barquin
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Veronica Fernandez-Barquin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Veran Investments, LLC |
Active
|
2004 |
3
|
Manager
|
Jafb Investments, LLC |
Active
|
2008 |
3
|
Manager
|
Veran Property Development, LLC |
Active
|
2015 |
3
|
Manager
|
Miami Madness Marketing, Inc. |
Active
|
2020 |
1
|
|
Mjv Land Holdings, LLC |
Inactive
|
2016 |
5
|
Member
|
Connections for Veronica Fernandez-Barquin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Veronica has four known connections and has the most companies in common with Juan Fernandez-Barquin.
4
Juan A. Fernandez-Barquin has the following companies in common with Veronica Fernandez-Barquin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------C |
Active
|
2004 |
3
|
Manager
|
J-------------------C |
Active
|
2008 |
3
|
Manager
|
V-----------------------------C |
Active
|
2015 |
3
|
Manager
|
M--------------------C |
Inactive
|
2016 |
5
|
Manager
|
4
Milagros R. Vazquez has the following companies in common with Veronica Fernandez-Barquin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------C |
Active
|
2004 |
3
|
Manager
|
J-------------------C |
Active
|
2008 |
3
|
Manager
|
V-----------------------------C |
Active
|
2015 |
3
|
Manager
|
M--------------------C |
Inactive
|
2016 |
5
|
1
Alexandra Mora has the following companies in common with Veronica Fernandez-Barquin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2016 |
5
|
Member
|
1
Michael J. Mora has the following companies in common with Veronica Fernandez-Barquin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2016 |
5
|
Member
|
Known Addresses for Veronica Fernandez-Barquin
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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 Veronica Fernandez-Barquin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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