Maria Ponte Overview
Maria Fabiola Crespo Ponte has been associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated ten years ago in September of 2015. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Maria Fabiola Crespo Ponte
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Companies for Maria Ponte
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Pecri Investments, LLC |
Active
|
2010 |
6
|
Member
|
| Cp Doral, LLC |
Active
|
2010 |
6
|
Member
|
| Pecriban, LLC |
Inactive
|
2010 |
5
|
Manager
|
| Pemar LLC |
Inactive
|
2015 |
3
|
Member
|
Connections for Maria Ponte
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has seven known connections and has the most companies in common with Maria Daniela Crespo Castellanos.
4
Cristian Peiret has the following companies in common with Maria Ponte
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------C |
Inactive
|
2010 |
6
|
Manager
|
| C-----------C |
Inactive
|
2010 |
6
|
Manager
|
| P-------C |
Inactive
|
2015 |
3
|
Member
|
| P-----------C |
Inactive
|
2010 |
5
|
Manager
|
3
Alejandro La Milia has the following companies in common with Maria Ponte
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------C |
Inactive
|
2010 |
6
|
Manager
|
| C-----------C |
Inactive
|
2010 |
6
|
Manager
|
| P-----------C |
Inactive
|
2010 |
5
|
Manager
|
3
Cristian E Peiret Sanchez has the following companies in common with Maria Ponte
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------C |
Inactive
|
2010 |
6
|
Member
|
| C-----------C |
Inactive
|
2010 |
6
|
Member
|
| P-----------C |
Inactive
|
2010 |
5
|
Member
|
2
Maria Daniela Crespo Castellanos has the following companies in common with Maria Ponte
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------C |
Active
|
2010 |
6
|
Member
|
| C-----------C |
Active
|
2010 |
6
|
Member
|
2
Roberto Peiret has the following companies in common with Maria Ponte
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------C |
Inactive
|
2010 |
6
|
Member
|
| C-----------C |
Inactive
|
2010 |
6
|
Member
|
1
Maria Dominguez has the following companies in common with Maria Ponte
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------C |
Inactive
|
2015 |
3
|
Member
|
1
Alejandro La Millia has the following companies in common with Maria Ponte
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------C |
Inactive
|
2010 |
5
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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