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Susana Yordi
Active Sunny Isles Beach, FL — Member for Alps Investments LLC
Susana Yordi Overview
Susana Yordi has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated five years ago in May of 2021. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Susana Yordi
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Companies for Susana Yordi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Alps Investments LLC |
Active
|
2021 |
2
|
Member
|
| Yordi's Cafe, Inc. |
Inactive
|
2019 |
2
|
Secretary
|
Connections for Susana Yordi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Susana Yordi has only one known connection.
2
Tarek Yordi has the following companies in common with Susana Yordi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2021 |
2
|
Member
|
| Y----------------. |
Inactive
|
2019 |
2
|
President
|
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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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