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Yanet Garcia
Active Winter Park, FL — Vice President for Expo Cuba USA "LLC"
Yanet Garcia Overview
Yanet Garcia has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated six years ago in May of 2018. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Yanet Garcia
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Companies for Yanet Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Merino Investment LLC |
Active
|
2011 |
7
|
|
Expo Cuba USA "LLC" |
Active
|
2015 |
4
|
Vice President
|
Yanet Garcia Rodriguez, P.A. |
Inactive
|
2018 |
2
|
President
|
Connections for Yanet Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yanet has eight known connections and has the most companies in common with Ober Merino.
2
Ober Merino has the following companies in common with Yanet Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2011 |
7
|
Manager
|
E-----------------" |
Active
|
2015 |
4
|
President
|
2
Yanet Garcia Rodriguez has the following companies in common with Yanet Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Inactive
|
2011 |
7
|
|
Y--------------------------. |
Inactive
|
2018 |
2
|
President
|
1
Mayte Bauza has the following companies in common with Yanet Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Inactive
|
2011 |
7
|
Manager
|
1
Alberto Gomez has the following companies in common with Yanet Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------" |
Inactive
|
2015 |
4
|
Member
|
1
Michelle Lopez has the following companies in common with Yanet Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Inactive
|
2011 |
7
|
Vice President
|
1
Moises Merino has the following companies in common with Yanet Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Inactive
|
2011 |
7
|
Vice President
|
1
Teresa Morales Rodriguez has the following companies in common with Yanet Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Inactive
|
2011 |
7
|
Vice President
|
1
Reynier Zayas has the following companies in common with Yanet Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------" |
Inactive
|
2015 |
4
|
President
|
Known Addresses for Yanet Garcia
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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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2
Known Addresses
These addresses are known to be associated with Yanet Garcia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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