Iliana Suarez Overview
Iliana Suarez has been associated with seven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated four months ago in February of 2024. Six of the companies are still active while the remaining one is now listed as inactive.Background Report for Iliana Suarez
- Includes Age, Location, Address History for Iliana Suarez
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Companies for Iliana Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cloc Events LLC |
Active
|
2016 |
5
|
Member
|
Nicolas Pollini, P.A. |
Active
|
2019 |
2
|
Manager
|
305 Isg Solutions LLC |
Active
|
2020 |
2
|
Manager
|
Quantum on the Bay 4404 LLC |
Active
|
2023 |
2
|
Manager
|
Highsea Yachts International LLC |
Active
|
2024 |
2
|
Manager
|
High Sea Miami LLC |
Active
|
2020 |
4
|
|
Carlos Fernandez P.A. |
Inactive
|
2006 |
1
|
Vice President
|
Connections for Iliana Suarez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Iliana has four known connections and has the most companies in common with Nicolas Pollini.
4
Nicolas Pollini has the following companies in common with Iliana Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------. |
Active
|
2019 |
2
|
Manager
|
H----------------C |
Active
|
2020 |
4
|
Manager
|
Q-------------------------C |
Active
|
2023 |
2
|
Manager
|
H------------------------------C |
Active
|
2024 |
2
|
Manager
|
3
Corina Pollini has the following companies in common with Iliana Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------C |
Active
|
2016 |
5
|
Member
|
3-------------------C |
Active
|
2020 |
2
|
Manager
|
H----------------C |
Inactive
|
2020 |
4
|
Manager
|
2
Claudia Benshimol has the following companies in common with Iliana Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------C |
Inactive
|
2016 |
5
|
Member
|
H----------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Maria T. Delgado has the following companies in common with Iliana Suarez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------C |
Inactive
|
2016 |
5
|
Member
|
Known Addresses for Iliana Suarez
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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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3
Known Addresses
1050 Brickell Ave Miami, FL 33131
767 Vista Meadows Dr Weston, FL 33327
2625 Executive Park Dr Weston, FL 33331
These addresses are known to be associated with Iliana Suarez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source