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Ivan Ponce
Active North Miami, FL — Manager for Mj International Services & Trade LLC
Ivan Ponce Overview
Ivan Ponce is currently associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated one year ago in May of 2023. All companies are still active.Background Report for Ivan S. Ponce
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Companies for Ivan Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mj International Services & Trade LLC |
Active
|
2022 |
3
|
Manager
|
Gym Party LLC |
Active
|
2021 |
2
|
Member
|
Conato Group Services LLC |
Active
|
2023 |
3
|
Member
|
Hg Company Holding Group LLC |
Active
|
2023 |
2
|
Member
|
Connections for Ivan Ponce
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ivan has five known connections and has the most companies in common with Hector D Garay Hernandez.
2
Hector D Garay Hernandez has the following companies in common with Ivan Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------C |
Active
|
2023 |
2
|
Member
|
G-----------C |
Active
|
2021 |
2
|
Manager
|
1
Alejandra M Jimenez Avilez has the following companies in common with Ivan Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------------C |
Active
|
2022 |
3
|
Member
|
1
Jocelyn A Urrea Maturana has the following companies in common with Ivan Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Active
|
2023 |
3
|
Member
|
1
Alejandro M Munoz Silva has the following companies in common with Ivan Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------------C |
Active
|
2022 |
3
|
Manager
|
1
Juan I Diaz De La Fuente has the following companies in common with Ivan Ponce
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2023 |
3
|
Member
|
Known Addresses for Ivan Ponce
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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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2
Known Addresses
These addresses are known to be associated with Ivan Ponce however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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