Anaida Wheeler Overview
Anaida Wheeler has been associated with two companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated six years ago in April of 2018. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Anaida Wheeler
- Includes Age, Location, Address History for Anaida Wheeler
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Companies for Anaida Wheeler
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
East-West Trans LLC |
Inactive
|
2010 |
5
|
Managing Member
|
Ygo Capital, LLC |
Inactive
|
2018 |
1
|
Member
|
Connections for Anaida Wheeler
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anaida has four known connections and has the most companies in common with Igor Kolesnikov.
1
Igor V. Kolesnikov has the following companies in common with Anaida Wheeler
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------C |
Inactive
|
2010 |
5
|
Manager
|
1
Anaida R. Kolesnikova has the following companies in common with Anaida Wheeler
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------C |
Inactive
|
2010 |
5
|
Manager
|
1
Sergey Shablakov has the following companies in common with Anaida Wheeler
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------C |
Inactive
|
2010 |
5
|
Member
|
1
Andrey Tereshchenko has the following companies in common with Anaida Wheeler
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------C |
Inactive
|
2010 |
5
|
Manager
|
Known Addresses for Anaida Wheeler
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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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Known Addresses
These addresses are known to be associated with Anaida Wheeler however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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