Iliana Guerra

Active Miami Beach, FL Member for Sudialca LLC

Iliana Guerra Overview

Iliana C Ortega Guerra has been associated with six companies, according to public records. The companies were formed over a eleven month period with the most recent being incorporated two years ago in December of 2021. One of the companies is still active while the remaining five are now listed as inactive.

Background Report for Iliana C Ortega Guerra


  • Includes Age, Location, Address History for Iliana C Ortega Guerra
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Companies for Iliana Guerra

Name Status
Sudialca LLC
Active
Sumerdica LLC
Inactive
Sumerfalca LLC
Inactive
Grupo Suca LLC
Inactive
Sudivenca LLC
Inactive
Sudifalca LLC
Inactive

Connections for Iliana Guerra

A connection is made when two people are officers, directors, or otherwise associated with the same company. Iliana has three known connections and has the most companies in common with Romulo Ortega.
5
Romulo I Ortega Espina
Romulo I Ortega Espina has the following companies in common with Iliana Guerra
Name Status
S----------C
Inactive
S------------C
Inactive
G------------C
Inactive
S-----------C
Inactive
S-----------C
Inactive
5
Romulo B Ortega Guerra
Romulo B Ortega Guerra has the following companies in common with Iliana Guerra
Name Status
S----------C
Inactive
S------------C
Inactive
G------------C
Inactive
S-----------C
Inactive
S-----------C
Inactive
1
Romulo Ortega
Romulo Ortega has the following companies in common with Iliana Guerra
Name Status
S----------C
Active

Known Addresses for Iliana Guerra

2000 Bay Dr Miami Beach, FL 33141 13499 Biscayne Blvd North Miami, FL 33181 16900 N Bay Rd Sunny Isles Beach, FL 33160

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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