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Maria Vargas
Active North Miami Beach, FL — Member for Advice and Investment Alemax One LLC.
Maria Vargas Overview
Maria Vargas has been associated with two companies, according to public records. The companies were formed over a one month period with the most recent being incorporated four years ago in December of 2019. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Maria R. Vargas
- Includes Age, Location, Address History for Maria R. Vargas
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Companies for Maria Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Advice and Investment Alemax One LLC. |
Active
|
2019 |
6
|
Member
|
Flamingo Sv Real Estate LLC |
Inactive
|
2019 |
2
|
Manager
|
Connections for Maria Vargas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has six known connections and has the most companies in common with Juan Montoya.
1
Juan Montoya has the following companies in common with Maria Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------. |
Active
|
2019 |
6
|
Member
|
1
Grayson W. Ralph has the following companies in common with Maria Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------. |
Active
|
2019 |
6
|
Member
|
1
Erik Martinez has the following companies in common with Maria Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------. |
Inactive
|
2019 |
6
|
Member
|
1
Alejandra Ramirez has the following companies in common with Maria Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------. |
Inactive
|
2019 |
6
|
Member
|
1
Juan P. Saldarriaga has the following companies in common with Maria Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Ana M. Urbina has the following companies in common with Maria Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------. |
Inactive
|
2019 |
6
|
Member
|
Known Addresses for Maria Vargas
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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 Maria Vargas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source