Zuny Duarte Overview
Zuny Duarte 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 three years ago in February of 2021. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Zuny Duarte
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Companies for Zuny Duarte
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jazu Transport LLC |
Active
|
2019 |
2
|
Manager
|
Sevensix LLC |
Inactive
|
2021 |
1
|
Manager
|
Sun Speed Transport LLC |
Inactive
|
2011 |
6
|
|
Sun Speed Transportation LLC |
Inactive
|
2014 |
2
|
Connections for Zuny Duarte
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zuny has six known connections and has the most companies in common with Javier Duarte.
2
Gladys Pardo has the following companies in common with Zuny Duarte
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2011 |
6
|
Manager
|
S--------------------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Javier Duarte has the following companies in common with Zuny Duarte
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------C |
Active
|
2019 |
2
|
Manager
|
1
Zuny Hernandez has the following companies in common with Zuny Duarte
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2011 |
6
|
Managing Member
|
1
Ernesto Maldonado has the following companies in common with Zuny Duarte
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2011 |
6
|
Member
|
1
Teresa Maldonado has the following companies in common with Zuny Duarte
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2011 |
6
|
Managing Member
|
1
Menelio J. Morales has the following companies in common with Zuny Duarte
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2011 |
6
|
Manager
|
Known Addresses for Zuny Duarte
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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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2
Known Addresses
These addresses are known to be associated with Zuny Duarte however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source