Iliana Fajardo Overview
Iliana Fajardo is currently associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated nine months ago in August of 2023. All companies are still active.Background Report for Iliana Fajardo
- Includes Age, Location, Address History for Iliana Fajardo
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Companies for Iliana Fajardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Property Investment Alliance LLC |
Active
|
2023 |
4
|
Manager
|
Twin Property Investments LLC |
Active
|
2023 |
1
|
Manager
|
Twin Cargo Logistics LLC |
Active
|
2019 |
1
|
Member
|
Mdhs Inc |
Active
|
2023 |
2
|
Vice President
|
Connections for Iliana Fajardo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Iliana has two known connections .
1
Luis Bueso has the following companies in common with Iliana Fajardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Active
|
2023 |
4
|
Manager
|
1
Laura V. Salazar has the following companies in common with Iliana Fajardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------c |
Active
|
2023 |
2
|
President
|
Known Addresses for Iliana Fajardo
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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 Iliana Fajardo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source