Monica Polo

Active Miami, FL President for 7 Nights Design Corp

Monica Polo Overview

Monica Polo has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated two months ago in April of 2024. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Monica Polo


  • Includes Age, Location, Address History for Monica Polo
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Companies for Monica Polo

Name Status
7 Nights Design Corp
Active
Versailles Property Management Group LLC
Active
Aldava Whosale Trading, LLC
Inactive
All Estate Property Management LLC
Inactive

Connections for Monica Polo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has seven known connections and has the most companies in common with Olga Castaneda.
2
Olga Castaneda
Olga Castaneda has the following companies in common with Monica Polo
Name Status
V--------------------------------------C
Active
A--------------------------------C
Inactive
1
Lazaro S. Castaneda
Lazaro S. Castaneda has the following companies in common with Monica Polo
Name Status
V--------------------------------------C
Active
1
Miguel S. Padron
Miguel S. Padron has the following companies in common with Monica Polo
Name Status
7------------------p
Active
1
Alonso Chavez Molina Carri
Alonso Chavez Molina Carri has the following companies in common with Monica Polo
Name Status
A-------------------------C
Inactive
1
Daniela Chavez-Molina Carri
Daniela Chavez-Molina Carri has the following companies in common with Monica Polo
Name Status
A-------------------------C
Inactive
1
Larry Castaneda
Larry Castaneda has the following companies in common with Monica Polo
Name Status
A--------------------------------C
Inactive
1
Juan Alonso Chavez Molina
Juan Alonso Chavez Molina has the following companies in common with Monica Polo
Name Status
A-------------------------C
Inactive

Known Addresses for Monica Polo

3796 SW 148th Ct Miami, FL 33185

Source

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

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