Veronica De Safie Overview
Veronica G Safie De Safie is currently associated with two companies, according to public records. The companies were formed over a one month period with the most recent being incorporated two years ago in March of 2022. All companies are still active.Background Report for Veronica G Safie De Safie
- Includes Age, Location, Address History for Veronica G Safie De Safie
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Companies for Veronica De Safie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sasa Doral Food LLC |
Active
|
2022 |
4
|
Managing Member
|
Vanillaspoon LLC |
Active
|
2022 |
1
|
Member
|
Connections for Veronica De Safie
A connection is made when two people are officers, directors, or otherwise associated with the same company. Veronica has three known connections and has the most companies in common with Daniel Enrique Safie Miguel.
1
Daniel Enrique Safie Miguel has the following companies in common with Veronica De Safie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Active
|
2022 |
4
|
Managing Member
|
1
George A. Samour has the following companies in common with Veronica De Safie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Active
|
2022 |
4
|
Managing Member
|
1
Norma Samour has the following companies in common with Veronica De Safie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Active
|
2022 |
4
|
Managing Member
|
Known Addresses for Veronica De Safie
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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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Known Addresses
These addresses are known to be associated with Veronica De Safie however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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