Niulka Suriel Overview
Niulka Suriel has been associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated three years ago in May of 2023. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Niulka Suriel
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Companies for Niulka Suriel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Criset, Inc. |
Active
|
2023 |
1
|
President
|
| Cornerstone Capital Investments, LLC |
Active
|
2022 |
3
|
Member
|
| Shaddai Capital Investments, LLC |
Active
|
2022 |
2
|
Member
|
| Cornerstone Capital Investments, Inc. |
Inactive
|
2018 |
3
|
President
|
| Shaddai Capital Investments, Inc. |
Inactive
|
2018 |
3
|
President
|
Connections for Niulka Suriel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Niulka has four known connections and has the most companies in common with Magda Marcelo-Robaina.
4
Magda Marcelo-Robaina has the following companies in common with Niulka Suriel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Active
|
2022 |
3
|
Member
|
| S------------------------------C |
Active
|
2022 |
2
|
Member
|
| C-----------------------------------. |
Inactive
|
2018 |
3
|
Director
|
| S-------------------------------. |
Inactive
|
2018 |
3
|
Director
|
1
Marcelo-Robaina has the following companies in common with Niulka Suriel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2022 |
3
|
Member
|
1
Vidal Suriel has the following companies in common with Niulka Suriel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------. |
Inactive
|
2018 |
3
|
President
|
1
Niulka Valdez has the following companies in common with Niulka Suriel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------. |
Inactive
|
2018 |
3
|
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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