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Silvia Ulloa
Active Sunny Isles Beach, FL — Manager for Pennyland LLC
Silvia Ulloa Overview
Silvia Campos Ulloa has been associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated three years ago in February of 2021. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Silvia Campos Ulloa
- Includes Age, Location, Address History for Silvia Campos Ulloa
- Arrest, Criminal, & Driving Records
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Companies for Silvia Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pennyland LLC |
Active
|
2021 |
2
|
Manager
|
Wonder Park LLC |
Inactive
|
2021 |
3
|
Manager
|
Berryturn LLC |
Inactive
|
2021 |
2
|
Manager
|
Scu Design LLC |
Inactive
|
2017 |
3
|
Member
|
Connections for Silvia Ulloa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Silvia has three known connections and has the most companies in common with Sergio Molho.
4
Sergio G. Molho has the following companies in common with Silvia Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------C |
Active
|
2021 |
2
|
Manager
|
B-----------C |
Inactive
|
2021 |
2
|
Manager
|
W-------------C |
Inactive
|
2021 |
3
|
Manager
|
S------------C |
Inactive
|
2017 |
3
|
Member
|
1
Walter Fontela has the following companies in common with Silvia Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------C |
Inactive
|
2017 |
3
|
Member
|
1
Sergio G. Mollho has the following companies in common with Silvia Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------C |
Inactive
|
2021 |
3
|
Manager
|
Known Addresses for Silvia Ulloa
Advertisements
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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2
Known Addresses
These addresses are known to be associated with Silvia Ulloa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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