Laybaa Hernandez Overview
Laybaa Hernandez is currently associated with two companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated four years ago in October of 2019. All companies are still active.Background Report for Laybaa Hernandez
- Includes Age, Location, Address History for Laybaa Hernandez
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Companies for Laybaa Hernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Barri Money Services, LLC |
Active
|
2010 |
11
|
|
Barri Holdings, LLC |
Active
|
2010 |
10
|
COO
|
Connections for Laybaa Hernandez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Laybaa has ten known connections and has the most companies in common with Rodrigo Amare.
2
Rodrigo B. Amare has the following companies in common with Laybaa Hernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Active
|
2010 |
11
|
Director
|
B-----------------C |
Inactive
|
2010 |
10
|
Director
|
2
Guido M. Caranti has the following companies in common with Laybaa Hernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Active
|
2010 |
11
|
Chairman
|
B-----------------C |
Inactive
|
2010 |
10
|
Chairman
|
2
Alejandro Csitkovits has the following companies in common with Laybaa Hernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Active
|
2010 |
11
|
CFO
|
B-----------------C |
Inactive
|
2010 |
10
|
CEO
|
2
Jeffrey Klein has the following companies in common with Laybaa Hernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Active
|
2010 |
11
|
Director
|
B-----------------C |
Inactive
|
2010 |
10
|
Director
|
2
Alberto Laureano has the following companies in common with Laybaa Hernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Active
|
2010 |
11
|
|
B-----------------C |
Active
|
2010 |
10
|
CEO
|
2
Mario Trujillo has the following companies in common with Laybaa Hernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Active
|
2010 |
11
|
|
B-----------------C |
Active
|
2010 |
10
|
Chairman
|
2
Richard B. Vaughan has the following companies in common with Laybaa Hernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Active
|
2010 |
11
|
Director
|
B-----------------C |
Inactive
|
2010 |
10
|
Director
|
1
Alberto Laureno has the following companies in common with Laybaa Hernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Active
|
2010 |
11
|
CEO
|
1
Jose Angel Garcia has the following companies in common with Laybaa Hernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Inactive
|
2010 |
11
|
Member
|
1
Jeffrey Klein has the following companies in common with Laybaa Hernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------C |
Inactive
|
2010 |
10
|
Director
|
Known Addresses for Laybaa Hernandez
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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 Laybaa Hernandez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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