Maria Velez

Active Miami, FL Manager for Anca Trading Group LLC

Maria Velez Overview

Maria Velez is currently associated with four companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated two years ago in January of 2024. All companies are still active.

Background Report for Maria C. Velez


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Network Visualizer

Companies for Maria Velez

Name Status
Anca Trading Group LLC
Active
Majulu LLC
Active
Shopzen LLC
Active
Hideaway Cove Condominium Association, Inc.
Active

Connections for Maria Velez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has fifteen known connections and has the most companies in common with Juliana Cabal.
1
Juliana Cabal
Juliana Cabal has the following companies in common with Maria Velez
Name Status
M--------C
Active
1
David Escalante-Garcia
David Escalante-Garcia has the following companies in common with Maria Velez
Name Status
H-----------------------------------------.
Active
1
Esteban Pachon
Esteban Pachon has the following companies in common with Maria Velez
Name Status
A--------------------C
Active
1
Christina Porter
Christina Porter has the following companies in common with Maria Velez
Name Status
H-----------------------------------------.
Active
1
Jose E. Vallejo
Jose E. Vallejo has the following companies in common with Maria Velez
Name Status
A--------------------C
Active
1
Gustavo M. Deribeaux
Gustavo M. Deribeaux has the following companies in common with Maria Velez
Name Status
H-----------------------------------------.
Inactive
1
Mila Mokadem
Mila Mokadem has the following companies in common with Maria Velez
Name Status
H-----------------------------------------.
Inactive
1
Andres Moscoso
Andres Moscoso has the following companies in common with Maria Velez
Name Status
H-----------------------------------------.
Inactive
1
Esteban Pabon
Esteban Pabon has the following companies in common with Maria Velez
Name Status
A--------------------C
Inactive
1
Monica Rodriguez
Monica Rodriguez has the following companies in common with Maria Velez
Name Status
H-----------------------------------------.
Inactive
1
Mauricio E. Rojas
Mauricio E. Rojas has the following companies in common with Maria Velez
Name Status
A--------------------C
Inactive
1
Christopher Spuches
Christopher Spuches has the following companies in common with Maria Velez
Name Status
H-----------------------------------------.
Inactive
1
Oscar Tenorio
Oscar Tenorio has the following companies in common with Maria Velez
Name Status
H-----------------------------------------.
Inactive
1
Carlos J. Tosca
Carlos J. Tosca has the following companies in common with Maria Velez
Name Status
H-----------------------------------------.
Inactive
1
Felipe Henao Vargas
Felipe Henao Vargas has the following companies in common with Maria Velez
Name Status
H-----------------------------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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