Mauricio Ordonez
Active Aventura, FL — Manager for Mgdc LLC
Mauricio Ordonez Overview
Mauricio Ordonez has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated two years ago in February of 2024. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Mauricio Ordonez
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Companies for Mauricio Ordonez
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Mgdc LLC |
Active
|
4
|
Manager
|
| Qkapital Orlando LLC |
Active
|
4
|
|
| Nexos Invest, Corp |
Inactive
|
1
|
President
|
| Nexos Servicing LLC |
Inactive
|
1
|
Manager
|
| Nexos Loc, LLC |
Inactive
|
1
|
Manager
|
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.
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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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