Marvi Jaimes Overview
Marvi Jaimes has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated seven months ago in October of 2023. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Marvi R. Jaimes
- Includes Age, Location, Address History for Marvi R. Jaimes
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Companies for Marvi Jaimes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Top Boats Miami LLC |
Active
|
2022 |
3
|
Manager
|
Top Lux Transportations LLC |
Active
|
2023 |
2
|
Manager
|
Margarita Cargo, Inc |
Inactive
|
2019 |
6
|
Vice President
|
Connections for Marvi Jaimes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Marvi has seven known connections and has the most companies in common with Andres Camporeale.
2
Andres S. Camporeale has the following companies in common with Marvi Jaimes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Active
|
2023 |
2
|
Manager
|
M------------------c |
Inactive
|
2019 |
6
|
President
|
1
Vito Camporeale has the following companies in common with Marvi Jaimes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------C |
Active
|
2022 |
3
|
Manager
|
1
Raffaele A. Antinucci has the following companies in common with Marvi Jaimes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------c |
Inactive
|
2019 |
6
|
Director
|
1
Daniele S. Di Prima has the following companies in common with Marvi Jaimes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------c |
Inactive
|
2019 |
6
|
Vice President
|
1
Gladys A. Irigoyen has the following companies in common with Marvi Jaimes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------c |
Inactive
|
2019 |
6
|
Vice President
|
1
Jose H. Machillanda has the following companies in common with Marvi Jaimes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------C |
Inactive
|
2022 |
3
|
Manager
|
1
Alexandro Antinucci Serrano has the following companies in common with Marvi Jaimes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------c |
Inactive
|
2019 |
6
|
Known Addresses for Marvi Jaimes
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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 Marvi Jaimes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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