Dayani Urbina Overview
Dayani Spina Urbina is currently associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated one year ago in September of 2022. All companies are still active.Background Report for Dayani Spina Urbina
- Includes Age, Location, Address History for Dayani Spina Urbina
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Companies for Dayani Urbina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J L P & P Corp |
Active
|
2018 |
4
|
Vice President
|
Gold Bulls & Associates LLC |
Active
|
2022 |
6
|
|
April 99 LLC |
Active
|
2018 |
5
|
Connections for Dayani Urbina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dayani has six known connections and has the most companies in common with Luis F De Sousa Olivache.
3
Luis F De Sousa Olivache has the following companies in common with Dayani Urbina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------p |
Active
|
2018 |
4
|
President
|
A----------C |
Active
|
2018 |
5
|
|
G-------------------------C |
Active
|
2022 |
6
|
3
Dayani Spina has the following companies in common with Dayani Urbina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------p |
Inactive
|
2018 |
4
|
President
|
A----------C |
Inactive
|
2018 |
5
|
Member
|
G-------------------------C |
Inactive
|
2022 |
6
|
2
Luis Felipe De Sousa has the following companies in common with Dayani Urbina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------C |
Active
|
2018 |
5
|
|
G-------------------------C |
Inactive
|
2022 |
6
|
1
Jean F De Sousa Spina has the following companies in common with Dayani Urbina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------C |
Active
|
2022 |
6
|
1
Jean F. De Sousa has the following companies in common with Dayani Urbina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------C |
Inactive
|
2022 |
6
|
Manager
|
1
Luis Felipe De Sousa Olivac has the following companies in common with Dayani Urbina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------p |
Inactive
|
2018 |
4
|
President
|
Known Addresses for Dayani Urbina
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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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1
Known Addresses
These addresses are known to be associated with Dayani Urbina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source