Claudia Munoz

Active Miami Beach, FL Manager for Sotrue Investments LLC

Claudia Munoz Overview

Claudia Munoz has been associated with twenty-three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated one year ago in March of 2023. Twenty-One of the companies are still active while the remaining two are now listed as inactive.

Background Report for Claudia S. Munoz


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Companies for Claudia Munoz

Name Status
Fa Corporate Management LLC
Active
Mb & St Partners LLC
Active
Sotrue Investments LLC
Active
Pem & Ms LLC
Active
Vemiso Holding LLC
Active
Sao Miguel Trade LLC
Active
Movinsight LLC
Active
Pico Mountain Ventures LLC
Active
Punta Delgada Ventures LLC
Active
Astorga Trade LLC.
Active
Zarautz Ventures LLC
Active
Gijon Trade LLC.
Active
Sahagun Ventures LLC.
Active
Manacor Ventures LLC
Active
Valldemossa Ventures LLC
Active
Evron Ventures LLC
Active
Inverben Real Estate LLC
Active
Inverben Holding LLC
Active
Cholet Ventures LLC
Active
Tours Trade LLC
Active
Inverboris LLC
Active
Ms Loyalty Partners LLC
Inactive
Inversiones Camgd LLC
Inactive
Showing 8 records out of 23

Connections for Claudia Munoz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudia has eight known connections and has the most companies in common with Santiago Soto Trujillo.
3
Santiago Soto Trujillo
Santiago Soto Trujillo has the following companies in common with Claudia Munoz
Name Status
S--------------------C
Active
P----------C
Active
M------------------C
Active
2
Patricia E. Loaiza
Patricia E. Loaiza has the following companies in common with Claudia Munoz
Name Status
M------------C
Active
F-------------------------C
Active
2
Juan Carlos Martinez
Juan Carlos Martinez has the following companies in common with Claudia Munoz
Name Status
P----------C
Active
M------------------C
Active
1
Emilio Gutierrez
Emilio Gutierrez has the following companies in common with Claudia Munoz
Name Status
F-------------------------C
Active
1
Andrea Montoya
Andrea Montoya has the following companies in common with Claudia Munoz
Name Status
F-------------------------C
Active
1
Carlos Mario Soto
Carlos Mario Soto has the following companies in common with Claudia Munoz
Name Status
V----------------C
Active
1
Claudio S. Munoz
Claudio S. Munoz has the following companies in common with Claudia Munoz
Name Status
S------------------C
Inactive
1
Sofia Fernandez Toro
Sofia Fernandez Toro has the following companies in common with Claudia Munoz
Name Status
M------------C
Inactive

Known Addresses for Claudia Munoz

7441 Wayne Ave Miami Beach, FL 33141 1701 Ponce de Leon Blvd Coral Gables, FL 33134

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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