Yolanda Lima Overview
Yolanda Lima has been associated with six companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated one year ago in June of 2022. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Yolanda Lima
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Companies for Yolanda Lima
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Les T Investments LLC |
Active
|
2022 |
2
|
Manager
|
Yoy Real State & Investor LLC |
Active
|
2021 |
2
|
Member
|
Miami Tax Team & Multiservices LLC |
Active
|
2019 |
2
|
|
D & B Capital Group Investment, Inc |
Inactive
|
2011 |
6
|
Manager
|
House Bello Investments LLC |
Inactive
|
2022 |
3
|
Manager
|
Miami Insurance Team LLC |
Inactive
|
2019 |
2
|
Member
|
Connections for Yolanda Lima
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yolanda has nine known connections and has the most companies in common with Maylais Espinal.
2
Maylais Espinal has the following companies in common with Yolanda Lima
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------C |
Active
|
2019 |
2
|
|
M----------------------C |
Inactive
|
2019 |
2
|
Member
|
2
Lester Travieso has the following companies in common with Yolanda Lima
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Inactive
|
2022 |
2
|
Member
|
Y---------------------------C |
Inactive
|
2021 |
2
|
Manager
|
1
Brigette Hernandez has the following companies in common with Yolanda Lima
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------------c |
Inactive
|
2011 |
6
|
President
|
1
Domingo Hernandez has the following companies in common with Yolanda Lima
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------------c |
Inactive
|
2011 |
6
|
1
Francisco Hernandez has the following companies in common with Yolanda Lima
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------------c |
Inactive
|
2011 |
6
|
President
|
1
Ruben Hernandez has the following companies in common with Yolanda Lima
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------------c |
Inactive
|
2011 |
6
|
President
|
1
Jesus A Bello Marquez has the following companies in common with Yolanda Lima
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------C |
Inactive
|
2022 |
3
|
Manager
|
1
Hernandez Priscilla has the following companies in common with Yolanda Lima
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------------c |
Inactive
|
2011 |
6
|
Chairman
|
1
Lester Travieso Rodriguez has the following companies in common with Yolanda Lima
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------C |
Inactive
|
2022 |
3
|
Member
|
Known Addresses for Yolanda 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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4
Known Addresses
3185 W 76th St Hialeah, FL 33018
10648 NW 87th Ct Hialeah, FL 33018
10648 NW 87th Ct Hialeah Gardens, FL 33018
15753 SW 43rd St Miami, FL 33185
These addresses are known to be associated with Yolanda Lima however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source