Heloisa Souza Overview
Heloisa Cristi Souza has been associated with seven companies, according to public records. The companies were formed over a six year period with the most recent being incorporated one year ago in May of 2023. Six of the companies are still active while the remaining one is now listed as inactive.Background Report for Heloisa Cristi Souza
- Includes Age, Location, Address History for Heloisa Cristi Souza
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Heloisa Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Three Colors Flag LLC |
Active
|
2016 |
7
|
Manager
|
K.A. of Oviedo, LLC |
Active
|
2017 |
7
|
Manager
|
K.A. of Wiregrass Ranch LLC |
Active
|
2023 |
6
|
|
Florida Schools Group, LLC |
Active
|
2023 |
5
|
Manager
|
H.S Consulting & Management LLC |
Active
|
2021 |
1
|
Manager
|
K.A. of Lake Nona, LLC |
Active
|
2020 |
8
|
|
K.A. of Poinciana, LLC |
Inactive
|
2020 |
1
|
Member
|
Connections for Heloisa Souza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Heloisa has seven known connections and has the most companies in common with Mauricio Fracon.
4
Mauricio A. Fracon has the following companies in common with Heloisa Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Active
|
2016 |
7
|
|
F------------------------C |
Active
|
2023 |
5
|
Manager
|
K--------------------C |
Active
|
2020 |
8
|
|
K-------------------------C |
Active
|
2023 |
6
|
Manager
|
4
Karen Cristina Namie Kato has the following companies in common with Heloisa Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Active
|
2016 |
7
|
Manager
|
F------------------------C |
Active
|
2023 |
5
|
|
K--------------------C |
Active
|
2020 |
8
|
|
K-------------------------C |
Active
|
2023 |
6
|
3
Daniel Melo has the following companies in common with Heloisa Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------C |
Inactive
|
2017 |
7
|
Manager
|
F------------------------C |
Active
|
2023 |
5
|
Manager
|
K-------------------------C |
Active
|
2023 |
6
|
2
Maria Alice De Melo Aguiar has the following companies in common with Heloisa Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Active
|
2016 |
7
|
|
K-----------------C |
Active
|
2017 |
7
|
2
Daniel Aguiar De Melo has the following companies in common with Heloisa Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Active
|
2016 |
7
|
|
K-----------------C |
Active
|
2017 |
7
|
Managing Member
|
1
Rodolfo Henriq Marques has the following companies in common with Heloisa Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------C |
Active
|
2017 |
7
|
1
Vitor Silva Neves has the following companies in common with Heloisa Souza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------C |
Inactive
|
2017 |
7
|
Known Addresses for Heloisa Souza
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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 Heloisa Souza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source