Claudia Abreu Overview
Claudia A Dieguez Abreu has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated five years ago in June of 2018. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Claudia A Dieguez Abreu
- Includes Age, Location, Address History for Claudia A Dieguez Abreu
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Companies for Claudia Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Exporting, L.L.C. |
Inactive
|
2011 |
5
|
President
|
Universal Abundance LLC |
Inactive
|
2014 |
4
|
President
|
Universal 7 Express LLC |
Inactive
|
2018 |
3
|
President
|
Connections for Claudia Abreu
A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudia has eight known connections and has the most companies in common with Aristides Marrero.
2
Aristides Marrero has the following companies in common with Claudia Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------. |
Inactive
|
2011 |
5
|
Vice President
|
U---------------------C |
Inactive
|
2014 |
4
|
Vice President
|
1
Jose C. Antunez has the following companies in common with Claudia Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------. |
Inactive
|
2011 |
5
|
Managing Member
|
1
Erika D. Caraballo has the following companies in common with Claudia Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------C |
Inactive
|
2018 |
3
|
Member
|
1
Juan A. Ferreyra has the following companies in common with Claudia Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------. |
Inactive
|
2011 |
5
|
Managing Member
|
1
Kelly M. Poole has the following companies in common with Claudia Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Richard M. Poole has the following companies in common with Claudia Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Eryc D. Rodriguez has the following companies in common with Claudia Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------C |
Inactive
|
2018 |
3
|
Treasurer
|
1
Elva Hernandez Serru has the following companies in common with Claudia Abreu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------. |
Inactive
|
2011 |
5
|
President
|
Known Addresses for Claudia Abreu
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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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Known Addresses
These addresses are known to be associated with Claudia Abreu however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source