Mauricio Ordonez

Active Aventura, FL President for Nexos Invest, Corp

Mauricio Ordonez Overview

Mauricio Ordonez is currently associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated two months ago in February of 2024. All companies are still active.

Background Report for Mauricio Ordonez


  • Includes Age, Location, Address History for Mauricio Ordonez
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Companies for Mauricio Ordonez

Name Status
Nexos Invest, Corp
Active
Mgdc LLC
Active
Nexos Loc, LLC
Active
Nexos Servicing LLC
Active
Qkapital Orlando LLC
Active

Connections for Mauricio Ordonez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mauricio has four known connections and has the most companies in common with David Hassan.
4
David M. Hassan
David M. Hassan has the following companies in common with Mauricio Ordonez
Name Status
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Inactive
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Active
M------C
Active
N----------------p
Active
4
Gaston Schneider
Gaston Schneider has the following companies in common with Mauricio Ordonez
Name Status
Q------------------C
Active
N------------C
Active
M------C
Active
N----------------p
Active
1
Eva Grossman
Eva Grossman has the following companies in common with Mauricio Ordonez
Name Status
Q------------------C
Active
1
Carlos Vazquez
Carlos Vazquez has the following companies in common with Mauricio Ordonez
Name Status
M------C
Active

Known Addresses for Mauricio Ordonez

18851 NE 29th Ave Aventura, FL 33180

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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