Maria De Fallas

Active Aventura, FL Member for Walitas LLC

Maria De Fallas Overview

Maria Graciela Ariel De Fallas is currently associated with seven companies, according to public records. The companies were formed over a two year period with the most recent being incorporated nine years ago in January of 2017. All companies are still active.

Background Report for Maria Graciela Ariel De Fallas


  • Includes Age, Location, Address History for Maria Graciela Ariel De Fallas
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Companies for Maria De Fallas

Name Status
Walitas LLC
Active
Betinio LLC
Active
Jaim Properties LLC
Active
Delfi Assets LLC
Active
Maayan Properties LLC
Active
ADIRA2 LLC
Active
Mania LLC
Active

Connections for Maria De Fallas

A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has five known connections and has the most companies in common with Alberto Fallas.
7
Alberto L. Fallas
Alberto L. Fallas has the following companies in common with Maria De Fallas
Name Status
W---------C
Active
M-------C
Active
B---------C
Active
J-----------------C
Active
D--------------C
Active
M-------------------C
Active
A--------C
Active
7
Ariel Fallas
Ariel Fallas has the following companies in common with Maria De Fallas
Name Status
W---------C
Inactive
M-------C
Active
B---------C
Inactive
J-----------------C
Inactive
D--------------C
Inactive
M-------------------C
Inactive
A--------C
Inactive
7
Andrea Guerschuny
Andrea Guerschuny has the following companies in common with Maria De Fallas
Name Status
W---------C
Inactive
M-------C
Inactive
B---------C
Inactive
J-----------------C
Inactive
D--------------C
Inactive
M-------------------C
Inactive
A--------C
Inactive
4
Vanina A. Fallas
Vanina A. Fallas has the following companies in common with Maria De Fallas
Name Status
W---------C
Active
B---------C
Active
M-------------------C
Active
A--------C
Active
2
Eduardo Martin Fallas
Eduardo Martin Fallas has the following companies in common with Maria De Fallas
Name Status
J-----------------C
Active
D--------------C
Active

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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