Federico Vargas Overview
Federico Vargas has been associated with fourteen companies, according to public records. The companies were formed over a four year period with the most recent being incorporated one year ago in April of 2023. Two of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Federico Vargas
- Includes Age, Location, Address History for Federico Vargas
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Federico Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Palm Beach Rush Foundation Corp |
Active
|
2023 |
3
|
Vice President
|
Weimy LLC |
Active
|
2019 |
4
|
|
Vargas Law Group P.A. |
Inactive
|
2019 |
1
|
President
|
Vts Investments LLC |
Inactive
|
2019 |
3
|
Manager
|
Centro De Inmigracion Latino LLC |
Inactive
|
2022 |
1
|
Manager
|
Colombia Truck Services LLC |
Inactive
|
2019 |
3
|
|
The Beach Group Miami LLC |
Inactive
|
2019 |
3
|
|
Alhoan LLC |
Inactive
|
2019 |
1
|
|
Mbm Travel LLC |
Inactive
|
2020 |
1
|
|
Cio Miami LLC |
Inactive
|
2021 |
1
|
|
Pet Family LLC |
Inactive
|
2018 |
1
|
|
Home Master Services LLC |
Inactive
|
2019 |
1
|
|
Investments Dannyef LLC |
Inactive
|
2019 |
1
|
|
Gvj Icon, LLC |
Inactive
|
2019 |
1
|
Showing 8 records out of 14
Connections for Federico Vargas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Federico has ten known connections and has the most companies in common with Maximiliano Silvert.
2
Maximiliano L. Silvert has the following companies in common with Federico Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------p |
Active
|
2023 |
3
|
Vice President
|
V-----------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Jose L. Medone has the following companies in common with Federico Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------C |
Active
|
2019 |
4
|
1
Alan Medone Sparrow has the following companies in common with Federico Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------C |
Active
|
2019 |
4
|
Manager
|
1
Andrea M. Sparrow has the following companies in common with Federico Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------C |
Active
|
2019 |
4
|
Manager
|
1
Carlos Toledo has the following companies in common with Federico Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------p |
Active
|
2023 |
3
|
President
|
1
Franco M Gomez Hielamo has the following companies in common with Federico Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Karina L. Nunez has the following companies in common with Federico Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Alfonso Villamizar Rojas has the following companies in common with Federico Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Carlos H Pico Sanabria has the following companies in common with Federico Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Pablo H. Toledo has the following companies in common with Federico Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------C |
Inactive
|
2019 |
3
|
Manager
|
Known Addresses for Federico Vargas
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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 Federico Vargas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source