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Malka Espinel
Archived Record Sunny Isles Beach, FL — Previous Manager for Cooks Avenue LLC
Malka Espinel Overview
Malka Espinel has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated four years ago in June of 2020. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Malka Espinel
- Includes Age, Location, Address History for Malka Espinel
- Arrest, Criminal, & Driving Records
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Companies for Malka Espinel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cooks Avenue LLC |
Inactive
|
2017 |
3
|
Manager
|
Malka Creative & Delicious, LLC |
Inactive
|
2020 |
2
|
Manager
|
Longevolution LLC |
Inactive
|
2019 |
2
|
Member
|
Connections for Malka Espinel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Malka has four known connections and has the most companies in common with Monica Avril.
1
Monica Avril has the following companies in common with Malka Espinel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2019 |
2
|
Member
|
1
Robert Benson has the following companies in common with Malka Espinel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Carlos Espinel has the following companies in common with Malka Espinel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Andrew Peterson has the following companies in common with Malka Espinel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------C |
Inactive
|
2020 |
2
|
Manager
|
Known Addresses for Malka Espinel
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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 Malka Espinel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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