Marco Maldonado Overview
Marco Bardone Maldonado has been associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated one year ago in October of 2022. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Marco Bardone Maldonado
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Companies for Marco Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Chala Holding LLC |
Active
|
2022 |
4
|
Manager
|
Chala Giralda LLC |
Active
|
2022 |
4
|
Manager
|
Aida Fort Lauderdale, LLC |
Active
|
2022 |
2
|
Manager
|
Colibri 4 Holdings LLC |
Active
|
2018 |
3
|
Member
|
Aida Coconut Grove LLC |
Inactive
|
2019 |
1
|
Manager
|
Connections for Marco Maldonado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Marco has five known connections and has the most companies in common with Eduardo P Gavilan Elizalde.
2
Eduardo P Gavilan Elizalde has the following companies in common with Marco Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Active
|
2018 |
3
|
Member
|
A-----------------------C |
Active
|
2022 |
2
|
Manager
|
2
Alberto D. Fenoll has the following companies in common with Marco Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Active
|
2022 |
4
|
Manager
|
C---------------C |
Active
|
2022 |
4
|
Manager
|
2
Marco D. Bardone has the following companies in common with Marco Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2022 |
4
|
Manager
|
C---------------C |
Inactive
|
2022 |
4
|
Manager
|
2
Eduardo Gavilan has the following companies in common with Marco Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2022 |
4
|
Manager
|
C---------------C |
Inactive
|
2022 |
4
|
Manager
|
1
Juan I Reffreger Bordes has the following companies in common with Marco Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Inactive
|
2018 |
3
|
Member
|
Known Addresses for Marco Maldonado
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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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6
Known Addresses
2843 S Bayshore Dr Miami, FL 33133
335 S Biscayne Blvd Miami, FL 33131
153 Giralda Ave Coral Gables, FL 33134
2843 S Bayshore Dr Coconut Grove, FL 33133
3191 Ohio St Coconut Grove, FL 33133
3306 Mary St Miami, FL 33133
These addresses are known to be associated with Marco Maldonado however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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