Orquidea Velardez
Active Miami, FL — Secretary for Sunny Bay, LLC.
Orquidea Velardez Overview
Orquidea Galan Velardez has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated six years ago in October of 2017. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Orquidea Galan Velardez
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Companies for Orquidea Velardez
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Sunny Bay, LLC. |
Active
|
4
|
Secretary
|
| Happy Marlin Trade Corp |
Active
|
2
|
Secretary
|
| Blu Horizon Trade LLC |
Inactive
|
1
|
Manager
|
Connections for Orquidea Velardez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Orquidea has three known connections and has the most companies in common with Gianluca Verrani.
Known Addresses for Orquidea Velardez
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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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