Ivan Urquiza Overview
Ivan Urquiza has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated three years ago in January of 2023. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Ivan A. Urquiza
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Companies for Ivan Urquiza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Urquiza Travels, LLC |
Active
|
2023 |
1
|
Manager
|
| Black Magic Gaming LLC |
Inactive
|
2019 |
2
|
Manager
|
Connections for Ivan Urquiza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ivan Urquiza has only one known connection.
1
Adam Santana has the following companies in common with Ivan Urquiza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------C |
Inactive
|
2019 |
2
|
Manager
|
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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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