Maria Trincado Overview
Maria Del Carm Trincado has been associated with four companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated eleven years ago in June of 2015. One of the companies is still active while the remaining three are now listed as inactive.
Background Report for Maria Del Carm Trincado
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Companies for Maria Trincado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mpk Logistics, Inc. |
Active
|
2010 |
5
|
Manager
|
| Majul Investments LLC |
Inactive
|
2015 |
1
|
Manager
|
| Loha Investments, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Mmc USA Corporation |
Inactive
|
2005 |
1
|
Secretary
|
Connections for Maria Trincado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has four known connections and has the most companies in common with Gabriel Diaz-Sarmiento.
1
Gabriel S. Diaz-Sarmiento has the following companies in common with Maria Trincado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------. |
Inactive
|
2010 |
5
|
Secretary
|
1
Juan Carlos Harry has the following companies in common with Maria Trincado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------. |
Inactive
|
2010 |
5
|
CEO
|
1
Carlos A. Silva has the following companies in common with Maria Trincado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------. |
Inactive
|
2010 |
5
|
Treasurer
|
1
Carmen Trincado has the following companies in common with Maria Trincado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------. |
Inactive
|
2010 |
5
|
Secretary
|
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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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