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Susana Ospina
Active Coral Springs, FL — Vice President for Velrey Investments, Inc.
Susana Ospina Overview
Susana Ospina has been associated with two companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated six years ago in May of 2020. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Susana A. Ospina
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Companies for Susana Ospina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Velrey Investments, Inc. |
Active
|
2006 |
5
|
Vice President
|
| Jcpmr Group LLC |
Inactive
|
2020 |
6
|
Member
|
Connections for Susana Ospina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Susana has nine known connections and has the most companies in common with Santiago Ospina.
1
Santiago Ospina has the following companies in common with Susana Ospina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------. |
Active
|
2006 |
5
|
President
|
1
Jose Luis Cordova has the following companies in common with Susana Ospina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------C |
Inactive
|
2020 |
6
|
Member
|
1
Edwin S. Juarez has the following companies in common with Susana Ospina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------C |
Inactive
|
2020 |
6
|
Member
|
1
Melissa Juarez has the following companies in common with Susana Ospina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------C |
Inactive
|
2020 |
6
|
Member
|
1
Olga Londono has the following companies in common with Susana Ospina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------. |
Inactive
|
2006 |
5
|
Vice President
|
1
Michael A. Perez has the following companies in common with Susana Ospina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------C |
Inactive
|
2020 |
6
|
Member
|
1
Sandra L. Reyes has the following companies in common with Susana Ospina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------. |
Inactive
|
2006 |
5
|
Director
|
1
Julian L. Rodriguez has the following companies in common with Susana Ospina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------C |
Inactive
|
2020 |
6
|
Member
|
1
Juan Velez has the following companies in common with Susana Ospina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------. |
Inactive
|
2006 |
5
|
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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