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Maria Velasquez
Archived Record Coral Gables, FL — Previous President for Sobe Michigan Investment, Inc.
Maria Velasquez Overview
Maria Velasquez has been associated with eighteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated five years ago in November of 2018. Zero of the companies are still active while the remaining eighteen are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Maria C. Velasquez
- Includes Age, Location, Address History for Maria C. Velasquez
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Companies for Maria Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sobe Michigan Investment, Inc. |
Inactive
|
2004 |
4
|
President
|
Treviso Resources Inc. |
Inactive
|
2018 |
1
|
President
|
Inverabe LLC |
Inactive
|
2014 |
2
|
Manager
|
International Advisors Service, LLC |
Inactive
|
2012 |
1
|
Manager
|
Trust Oil, LLC |
Inactive
|
2012 |
1
|
Manager
|
Better Future Investments LLC |
Inactive
|
2013 |
1
|
Manager
|
Proffetional Design Hotel USA LLC |
Inactive
|
2014 |
1
|
Manager
|
Siena Ventures LLC |
Inactive
|
2014 |
1
|
Manager
|
Vorea, LLC |
Inactive
|
2015 |
1
|
Manager
|
Advisors Group Service LLC |
Inactive
|
2015 |
1
|
Manager
|
Proffetional Icon LLC |
Inactive
|
2016 |
1
|
Manager
|
B2T Group LLC |
Inactive
|
2017 |
1
|
Manager
|
Jaristi Management LLC |
Inactive
|
2017 |
1
|
Manager
|
Rosette Holdings LLC |
Inactive
|
2017 |
1
|
Manager
|
Deep Sea Holdings Investments LLC |
Inactive
|
2017 |
1
|
Manager
|
Prebel LLC |
Inactive
|
2018 |
1
|
Manager
|
Northern International Consulting Corp |
Inactive
|
2017 |
2
|
Director
|
Jotacsa USA Corp |
Inactive
|
2016 |
1
|
Director
|
Showing 8 records out of 18
Connections for Maria Velasquez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has four known connections and has the most companies in common with Mariana Sanchez Perez.
2
Mariana Sanchez Perez has the following companies in common with Maria Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------. |
Inactive
|
2004 |
4
|
President
|
I----------C |
Inactive
|
2014 |
2
|
Manager
|
1
Jose Fernando Herrera has the following companies in common with Maria Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------. |
Inactive
|
2004 |
4
|
Secretary
|
1
Alberto Losada has the following companies in common with Maria Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------. |
Inactive
|
2004 |
4
|
President
|
1
Yerson Restrepo has the following companies in common with Maria Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------------p |
Inactive
|
2017 |
2
|
President
|
Known Addresses for Maria Velasquez
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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 Maria Velasquez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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