Stephenia Lima Overview
Stephenia Lima has been associated with five companies, according to public records. The companies were formed over a eight month period with the most recent being incorporated four years ago in July of 2019. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Stephenia Lima
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Companies for Stephenia Lima
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ximi Pembroke LLC |
Inactive
|
2019 |
4
|
Manager
|
Ximi Usa Franchising LLC |
Inactive
|
2019 |
4
|
Manager
|
Ximi Bayside LLC |
Inactive
|
2019 |
3
|
Manager
|
Consorcio Dalima LLC |
Inactive
|
2018 |
2
|
Manager
|
Ximivogue Bal Harbour LLC |
Inactive
|
2019 |
2
|
Manager
|
Connections for Stephenia Lima
A connection is made when two people are officers, directors, or otherwise associated with the same company. Stephenia has five known connections and has the most companies in common with Dalirian Shahpour.
4
Dalirian Shahpour has the following companies in common with Stephenia Lima
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X---------------C |
Inactive
|
2019 |
4
|
Manager
|
X-----------------------C |
Inactive
|
2019 |
2
|
Manager
|
X--------------C |
Inactive
|
2019 |
3
|
Manager
|
X----------------------C |
Inactive
|
2019 |
4
|
Manager
|
2
Alejandro Guerero has the following companies in common with Stephenia Lima
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X---------------C |
Inactive
|
2019 |
4
|
Manager
|
X----------------------C |
Inactive
|
2019 |
4
|
Manager
|
2
Carolina Silva has the following companies in common with Stephenia Lima
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X---------------C |
Inactive
|
2019 |
4
|
Manager
|
X--------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Yanet Barkley has the following companies in common with Stephenia Lima
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X----------------------C |
Inactive
|
2019 |
4
|
Manager
|
1
Shahpour Dalirian has the following companies in common with Stephenia Lima
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------C |
Inactive
|
2018 |
2
|
Manager
|
Known Addresses for Stephenia Lima
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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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1
Known Addresses
These addresses are known to be associated with Stephenia Lima however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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