Maximiliano Ossa

Active Doral, FL CEO for Agunsa Manatee Terminal LLC

Maximiliano Ossa Overview

Maximiliano Urenda Ossa has been associated with seven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated two years ago in February of 2024. Four of the companies are still active while the remaining three are now listed as inactive.

Background Report for Maximiliano Urenda Ossa


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Companies for Maximiliano Ossa

Name Status
Agunsa USA, Inc.
Active
Agunsa Manatee Terminal LLC
Active
Awp Properties LLC
Active
Ags Companies Inc
Active
Agunsa Trucking LLC
Inactive
Modaltrade USA, Inc.
Inactive
Euskal Investment Corp.
Inactive

Connections for Maximiliano Ossa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Maximiliano has sixteen known connections and has the most companies in common with Jose Rodriguez.
4
Jose F. Rodriguez
Jose F. Rodriguez has the following companies in common with Maximiliano Ossa
Name Status
A-------------------------C
Active
A--------------.
Active
A----------------C
Active
A---------------c
Active
2
Jose M. Urenda
Jose M. Urenda has the following companies in common with Maximiliano Ossa
Name Status
A--------------.
Active
A---------------c
Active
2
Jose F Rodriguez Pinochet
Jose F Rodriguez Pinochet has the following companies in common with Maximiliano Ossa
Name Status
A--------------.
Inactive
A----------------C
Inactive
2
Jaime Urenda
Jaime Urenda has the following companies in common with Maximiliano Ossa
Name Status
A--------------.
Inactive
A----------------C
Inactive
1
Eduardo Cabello
Eduardo Cabello has the following companies in common with Maximiliano Ossa
Name Status
A--------------.
Active
1
Luis Mancilla
Luis Mancilla has the following companies in common with Maximiliano Ossa
Name Status
A--------------.
Active
1
Franco Montalbetti Moltedo
Franco Montalbetti Moltedo has the following companies in common with Maximiliano Ossa
Name Status
A--------------.
Active
1
Jose Manuel Urenda Salamanca
Jose Manuel Urenda Salamanca has the following companies in common with Maximiliano Ossa
Name Status
A--------------.
Active
1
Miguel De Orbegoso
Miguel De Orbegoso has the following companies in common with Maximiliano Ossa
Name Status
A-------------------------C
Inactive
1
Carver Laraway
Carver Laraway has the following companies in common with Maximiliano Ossa
Name Status
A-------------------------C
Inactive
1
Nicholas Laraway
Nicholas Laraway has the following companies in common with Maximiliano Ossa
Name Status
A-------------------------C
Inactive
1
Matthew Lazzari
Matthew Lazzari has the following companies in common with Maximiliano Ossa
Name Status
A-------------------------C
Inactive
1
Matthew Lazzary
Matthew Lazzary has the following companies in common with Maximiliano Ossa
Name Status
A-------------------------C
Inactive
1
Luis Mancilla Perez
Luis Mancilla Perez has the following companies in common with Maximiliano Ossa
Name Status
A--------------.
Inactive
1
Diego Urenda Salamanca
Diego Urenda Salamanca has the following companies in common with Maximiliano Ossa
Name Status
A--------------.
Inactive
1
Maximiliano Urenda
Maximiliano Urenda has the following companies in common with Maximiliano Ossa
Name Status
A-------------------------C
Inactive

Source

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

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