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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Companies for Maria Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Anca Trading Group LLC |
Active
|
2019 |
5
|
Manager
|
| Majulu LLC |
Active
|
2024 |
2
|
Manager
|
| Shopzen LLC |
Active
|
2023 |
1
|
Manager
|
| Hideaway Cove Condominium Association, Inc. |
Active
|
2012 |
11
|
Director
|
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 has the following companies in common with Maria Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------C |
Active
|
2024 |
2
|
Manager
|
1
David Escalante-Garcia has the following companies in common with Maria Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------------. |
Active
|
2012 |
11
|
President
|
1
Esteban Pachon has the following companies in common with Maria Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------C |
Active
|
2019 |
5
|
Manager
|
1
Christina Porter has the following companies in common with Maria Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------------. |
Active
|
2012 |
11
|
Director
|
1
Jose E. Vallejo has the following companies in common with Maria Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------C |
Active
|
2019 |
5
|
Manager
|
1
Gustavo M. Deribeaux has the following companies in common with Maria Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------------. |
Inactive
|
2012 |
11
|
Director
|
1
Mila Mokadem has the following companies in common with Maria Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------------. |
Inactive
|
2012 |
11
|
Director
|
1
Andres Moscoso has the following companies in common with Maria Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------------. |
Inactive
|
2012 |
11
|
Director
|
1
Esteban Pabon has the following companies in common with Maria Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------C |
Inactive
|
2019 |
5
|
Manager
|
1
Monica Rodriguez has the following companies in common with Maria Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------------. |
Inactive
|
2012 |
11
|
Treasurer
|
1
Mauricio E. Rojas has the following companies in common with Maria Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------C |
Inactive
|
2019 |
5
|
Manager
|
1
Christopher Spuches has the following companies in common with Maria Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------------. |
Inactive
|
2012 |
11
|
Director
|
1
Oscar Tenorio has the following companies in common with Maria Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------------. |
Inactive
|
2012 |
11
|
President
|
1
Carlos J. Tosca has the following companies in common with Maria Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------------. |
Inactive
|
2012 |
11
|
Director
|
1
Felipe Henao Vargas has the following companies in common with Maria Velez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------------. |
Inactive
|
2012 |
11
|
Treasurer
|
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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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