Neyda Bazan Overview
Neyda Bazan has been associated with forty-nine companies, according to public records. The companies were formed over a one year period with the most recent being incorporated four years ago in May of 2022. Seven of the companies are still active while the remaining forty-two are now listed as inactive.
Background Report for Neyda Bazan
- Includes Age, Location, Address History for Neyda Bazan
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Neyda Bazan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 497 Adm LLC |
Active
|
2021 |
3
|
Manager
|
| Qch Trading LLC |
Active
|
2021 |
3
|
Manager
|
| Destinos Travel Assist LLC |
Active
|
2021 |
3
|
Manager
|
| Toylandia LLC |
Active
|
2022 |
2
|
Manager
|
| Monitor Dollar Wallet LLC |
Active
|
2022 |
2
|
Manager
|
| Il by Global Pay Corp |
Active
|
2022 |
3
|
Secretary
|
| Prive Marketer Corp |
Active
|
2022 |
2
|
Secretary
|
| Despensa Llena LLC |
Inactive
|
2020 |
6
|
Manager
|
| Inversiones La Azotea Gastrobar LLC |
Inactive
|
2021 |
6
|
Manager
|
| Pide X Aqui LLC |
Inactive
|
2021 |
6
|
Manager
|
| Yeye Logistics LLC |
Inactive
|
2022 |
5
|
Manager
|
| Itvensa LLC |
Inactive
|
2022 |
5
|
Manager
|
| Thalia Fashion 77 LLC |
Inactive
|
2021 |
5
|
Manager
|
| Inversiones Otamendi 254 LLC |
Inactive
|
2021 |
5
|
Manager
|
| Balbico LLC |
Inactive
|
2021 |
5
|
Manager
|
| Pronto Moda 88 LLC |
Inactive
|
2021 |
5
|
Manager
|
| Hypermarket International LLC |
Inactive
|
2020 |
5
|
Manager
|
| Trof Logistics LLC |
Inactive
|
2021 |
5
|
Manager
|
| Grupo Empresarial the Best Runner LLC |
Inactive
|
2021 |
4
|
Manager
|
| Lubricantes Danco LLC |
Inactive
|
2021 |
4
|
Manager
|
| Technomed Medical Solutions LLC |
Inactive
|
2021 |
4
|
Manager
|
| Tsunami Trade Center LLC |
Inactive
|
2021 |
4
|
Manager
|
| Vima Services and Supplies LLC |
Inactive
|
2022 |
2
|
Manager
|
| Fabregas LLC |
Inactive
|
2022 |
2
|
Manager
|
| Lupe Restaurant LLC |
Inactive
|
2021 |
1
|
Manager
|
| Tobalo LLC |
Inactive
|
2021 |
1
|
Manager
|
| Baasch Guardia LLC |
Inactive
|
2022 |
1
|
Manager
|
| Grupo plus Market LLC |
Inactive
|
2022 |
1
|
Manager
|
| Amsem Global LLC |
Inactive
|
2022 |
1
|
Manager
|
| 2022 Alfa LLC |
Inactive
|
2022 |
1
|
Manager
|
| 2022 Beta LLC |
Inactive
|
2022 |
1
|
Manager
|
| Empero Technologies LLC |
Inactive
|
2022 |
1
|
Manager
|
| Distriplas LLC |
Inactive
|
2021 |
1
|
Manager
|
| Tasha Vestier LLC |
Inactive
|
2022 |
1
|
Manager
|
| Nanum Light LLC |
Inactive
|
2022 |
1
|
Manager
|
| Feriaplast LLC |
Inactive
|
2021 |
1
|
Manager
|
| Agricenter Group LLC |
Inactive
|
2021 |
1
|
Manager
|
| Plc Global Logistics LLC |
Inactive
|
2021 |
1
|
Manager
|
| Minimarket Bicentenaria LLC |
Inactive
|
2021 |
1
|
Manager
|
| Grupolyt LLC |
Inactive
|
2021 |
1
|
Manager
|
| Central Advisors Corp |
Inactive
|
2022 |
3
|
Secretary
|
| Central Consultants Corp |
Inactive
|
2022 |
3
|
Secretary
|
| Liquid Central Corp |
Inactive
|
2022 |
3
|
Secretary
|
| Metal Opac Oriental Corp |
Inactive
|
2022 |
2
|
Secretary
|
| Scar Import Corp |
Inactive
|
2022 |
2
|
Secretary
|
| Fintech Tech Corner Usa Corp |
Inactive
|
2022 |
2
|
Secretary
|
| Grupo Sistemas Murano Corp |
Inactive
|
2022 |
2
|
Secretary
|
| Mango Shop Usa Co. |
Inactive
|
2022 |
1
|
Secretary
|
| Aac Film Corp |
Inactive
|
2022 |
1
|
Secretary
|
Showing 8 records out of 49
Connections for Neyda Bazan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Neyda has forty-five known connections and has the most companies in common with Leydy Delgado Altuve.
14
Yubraska Pirela has the following companies in common with Neyda Bazan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4---------C |
Inactive
|
2021 |
3
|
Manager
|
| T-------------------C |
Inactive
|
2021 |
5
|
Manager
|
| I--------------------------C |
Inactive
|
2021 |
5
|
Manager
|
| B---------C |
Inactive
|
2021 |
5
|
Manager
|
| P----------------C |
Inactive
|
2021 |
5
|
Manager
|
| D----------------C |
Inactive
|
2020 |
6
|
Manager
|
| H---------------------------C |
Inactive
|
2020 |
5
|
Manager
|
| G-----------------------------------C |
Inactive
|
2021 |
4
|
Manager
|
| L-------------------C |
Inactive
|
2021 |
4
|
Manager
|
| I---------------------------------C |
Inactive
|
2021 |
6
|
Manager
|
| T-----------------------------C |
Inactive
|
2021 |
4
|
Manager
|
| T----------------C |
Inactive
|
2021 |
5
|
Manager
|
| P-------------C |
Inactive
|
2021 |
6
|
Manager
|
| T----------------------C |
Inactive
|
2021 |
4
|
Manager
|
Showing 8 records out of 14
13
Enrique J. Story has the following companies in common with Neyda Bazan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------C |
Inactive
|
2021 |
5
|
Manager
|
| I--------------------------C |
Inactive
|
2021 |
5
|
Manager
|
| B---------C |
Inactive
|
2021 |
5
|
Manager
|
| P----------------C |
Inactive
|
2021 |
5
|
Manager
|
| D----------------C |
Inactive
|
2020 |
6
|
Manager
|
| H---------------------------C |
Inactive
|
2020 |
5
|
Manager
|
| G-----------------------------------C |
Inactive
|
2021 |
4
|
Manager
|
| L-------------------C |
Inactive
|
2021 |
4
|
Manager
|
| I---------------------------------C |
Inactive
|
2021 |
6
|
Manager
|
| T-----------------------------C |
Inactive
|
2021 |
4
|
Manager
|
| T----------------C |
Inactive
|
2021 |
5
|
Manager
|
| P-------------C |
Inactive
|
2021 |
6
|
Manager
|
| T----------------------C |
Inactive
|
2021 |
4
|
Manager
|
Showing 8 records out of 13
4
Marcos Orajarena Guerrero has the following companies in common with Neyda Bazan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------p |
Inactive
|
2022 |
3
|
President
|
| C----------------------p |
Inactive
|
2022 |
3
|
President
|
| L-----------------p |
Inactive
|
2022 |
3
|
President
|
| P-------------C |
Inactive
|
2021 |
6
|
4
Nestor Betancourt Reyes has the following companies in common with Neyda Bazan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------p |
Inactive
|
2022 |
3
|
President
|
| C----------------------p |
Inactive
|
2022 |
3
|
President
|
| L-----------------p |
Inactive
|
2022 |
3
|
President
|
| P-------------C |
Inactive
|
2021 |
6
|
1
Leydy Delgado Altuve has the following companies in common with Neyda Bazan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------p |
Active
|
2022 |
2
|
President
|
1
Roberto Carlos Da Silva Bastos has the following companies in common with Neyda Bazan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q-------------C |
Active
|
2021 |
3
|
Member
|
1
Adrian Gutierrez Medina has the following companies in common with Neyda Bazan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------C |
Active
|
2021 |
3
|
Manager
|
1
Salvador Rivera Pulpillo has the following companies in common with Neyda Bazan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------C |
Active
|
2022 |
2
|
Manager
|
1
Kelvin Rueda Rodriguez has the following companies in common with Neyda Bazan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------p |
Active
|
2022 |
3
|
President
|
1
Jarrod Gracia Serrano has the following companies in common with Neyda Bazan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------C |
Active
|
2022 |
2
|
Manager
|
1
Maria Virginia Perez Zambrano has the following companies in common with Neyda Bazan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------p |
Active
|
2022 |
3
|
President
|
1
Ronny Jesus Farfan Aguero has the following companies in common with Neyda Bazan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------C |
Inactive
|
2020 |
5
|
Member
|
1
Abdul Karim Al Amin has the following companies in common with Neyda Bazan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------C |
Inactive
|
2021 |
4
|
Member
|
1
Ahmad Al Rai has the following companies in common with Neyda Bazan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------p |
Inactive
|
2022 |
2
|
President
|
1
Andres Elias Perez Amundarain has the following companies in common with Neyda Bazan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------p |
Inactive
|
2022 |
2
|
President
|
1
Jose De Caires Atencio has the following companies in common with Neyda Bazan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------C |
Inactive
|
2021 |
6
|
Member
|
1
Francisco Wadskier Bocaranda has the following companies in common with Neyda Bazan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------C |
Inactive
|
2021 |
5
|
Manager
|
1
Daniel Panicide Caceres has the following companies in common with Neyda Bazan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------C |
Inactive
|
2020 |
6
|
Member
|
1
Gabriel Panicide Caceres has the following companies in common with Neyda Bazan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------C |
Inactive
|
2020 |
6
|
Member
|
1
Manuel Pan Camejo has the following companies in common with Neyda Bazan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------C |
Inactive
|
2021 |
4
|
Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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