Claudia Davila Overview
Claudia Elena O Garmendia Davila has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated four years ago in June of 2020. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Claudia Elena O Garmendia Davila
- Includes Age, Location, Address History for Claudia Elena O Garmendia Davila
- Arrest, Criminal, & Driving Records
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Companies for Claudia Davila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Liberte Services Company |
Active
|
2016 |
5
|
President
|
Liberte Property, LLC |
Active
|
2020 |
4
|
Member
|
Sqft Construction, LLC |
Inactive
|
2019 |
1
|
Member
|
Connections for Claudia Davila
A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudia has five known connections and has the most companies in common with Miguel Otero.
2
Miguel Otero has the following companies in common with Claudia Davila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------y |
Active
|
2016 |
5
|
President
|
L-------------------C |
Active
|
2020 |
4
|
Member
|
2
Jorge Augusto Davila Jones has the following companies in common with Claudia Davila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------y |
Inactive
|
2016 |
5
|
President
|
L-------------------C |
Inactive
|
2020 |
4
|
Member
|
1
Miguel Angel Otero Cabanas has the following companies in common with Claudia Davila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Inactive
|
2020 |
4
|
Member
|
1
Juan Carlos Echeverria has the following companies in common with Claudia Davila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------y |
Inactive
|
2016 |
5
|
Director
|
1
Claudia E. Garmendia has the following companies in common with Claudia Davila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------y |
Inactive
|
2016 |
5
|
Treasurer
|
Known Addresses for Claudia Davila
Advertisements
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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2
Known Addresses
These addresses are known to be associated with Claudia Davila however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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