Ricardo Maggi Overview
Ricardo A Acevedo Maggi has been associated with seven companies, according to public records. The companies were formed over a one year period with the most recent being incorporated two years ago in June of 2024. Five of the companies are still active while the remaining two are now listed as inactive.
Background Report for Ricardo A Acevedo Maggi
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Companies for Ricardo Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Industrias Termotronic LLC |
Active
|
2024 |
3
|
Manager
|
| Ascend Capital by Peven Management LLC |
Active
|
2023 |
2
|
Manager
|
| Peven Management LLC |
Active
|
2023 |
2
|
Manager
|
| Cimarron 2024 LLC |
Active
|
2024 |
2
|
Manager
|
| Faifam LLC |
Active
|
2024 |
2
|
Manager
|
| Cimarron 2017 LLC |
Inactive
|
2023 |
2
|
Manager
|
| Acce Consulting LLC |
Inactive
|
2022 |
1
|
Manager
|
Connections for Ricardo Maggi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has five known connections and has the most companies in common with Claudia Benshimol Delgado.
2
Claudia Benshimol Delgado has the following companies in common with Ricardo Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Active
|
2024 |
2
|
Manager
|
| C---------------C |
Inactive
|
2023 |
2
|
Manager
|
2
Daniel Ramirez has the following companies in common with Ricardo Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------C |
Active
|
2023 |
2
|
Manager
|
| P------------------C |
Active
|
2023 |
2
|
Manager
|
1
Jose L. De La Blanca has the following companies in common with Ricardo Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------C |
Active
|
2024 |
3
|
Manager
|
1
Juan C Acevedo Maggi has the following companies in common with Ricardo Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------C |
Active
|
2024 |
2
|
Manager
|
1
Juan C Acevedo Roa has the following companies in common with Ricardo Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------C |
Active
|
2024 |
3
|
Manager
|
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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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