Evelyn Verastegui Overview
Evelyn Verastegui has been associated with six companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated three years ago in July of 2023. Two of the companies are still active while the remaining four are now listed as inactive.
Background Report for Evelyn Verastegui
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Companies for Evelyn Verastegui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Veridi Investments LLC |
Active
|
2023 |
1
|
President
|
| Merkado 31 Franchise Group LLC |
Active
|
2021 |
3
|
Manager
|
| Merkado Beach Corp. |
Inactive
|
2013 |
5
|
President
|
| Merkado 31 Weston Corporation |
Inactive
|
2022 |
1
|
President
|
| Merkado 31 Corp. |
Inactive
|
2010 |
1
|
President
|
| Merkado Team Corp |
Inactive
|
2017 |
1
|
President
|
Connections for Evelyn Verastegui
A connection is made when two people are officers, directors, or otherwise associated with the same company. Evelyn has four known connections and has the most companies in common with Carlos Pareja.
2
Carlos F. Pareja has the following companies in common with Evelyn Verastegui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------C |
Active
|
2021 |
3
|
Manager
|
| M-----------------. |
Inactive
|
2013 |
5
|
Director
|
2
Evelyn Verastegui-Padilla has the following companies in common with Evelyn Verastegui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------C |
Inactive
|
2021 |
3
|
Manager
|
| M-----------------. |
Inactive
|
2013 |
5
|
President
|
1
Evelyn Verastegui Padilla has the following companies in common with Evelyn Verastegui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------. |
Inactive
|
2013 |
5
|
President
|
1
Hugo Rios has the following companies in common with Evelyn Verastegui
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------. |
Inactive
|
2013 |
5
|
Chairman
|
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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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