Finanzas Capital Usa LLC
Finanzas Capital Usa LLC is a Florida limited liability company based in Orlando. They registered with the Florida Department of State's Division of Corporations on Aug 9, 2017.
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Florida Sunbiz Corporation Details
| Corporation Number | |
|---|---|
| Status | Active |
| Filing Type | FLAL |
| Filing Date | Aug 9, 2017 |
| FEI Number | |
| Principal Address |
Finanzas Capital Usa LLC Directors and Officers
The following table lists the directors and officers for Finanzas Capital Usa LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Finanzas Capital Usa LLC and the address or company.
| Name | Position | Possible Address | Possible Related Companies |
|---|---|---|---|
| Aguilera Alberto | Officer (MGR) |
Alberto Aguilera 13920 Stirling Rd Southwest Ranches FL 33330 (Broward County) Alberto Aguilera 11802 Maidstone Ave Norwalk CA 90650 (Los Angeles County) Alberto Aguilera 2998 Lake Ridge Ln Weston FL 33332 (Broward County) Alberto Aguilera 610 Statenville Ct Ocoee FL 34761 (Orange County) Alberto Aguilera 610 Stateville Ct Ocoee FL 34761 (Orange County) Alberto Aguilera 8209 Sw 189 Terrace Miami 33157 (Miami-Dade County) Alberto Aguilera 8305 Hammocks Blvd Apt 5304 Miami FL 33193 (Miami-Dade County) |
The following companies have a director or officer called Alberto Aguilera Ama Intelinvestments, LLC - Officer (MGR) Poinciana Point LLC - Officer (MEMB) |
| De La Cruz Javier A | Officer (MGR) |
La De 5534 Hansel Ave Orlando 32809 (Orange County) La De 1875 Lakemont Ave Orlando FL 32814 (Orange County) | |
| Escobedo Maria R | Officer (MGR) |
Maria Escobedo 5534 Hansel Ave Orlando 32809 (Orange County) Maria Escobedo 1875 Lakemont Ave Orlando FL 32814 (Orange County) | |
| Aaa Professional Services Llc | Registered Agent |
Professional Aaa 1085 W Morse Blvd Winter Park 32789 (Orange County) Professional Aaa 1875 Lakemont Ave Orlando FL 32814 (Orange County) Professional Aaa 1085 W Morse Blvd 110 Winter Park FL 32789 (Orange County) Professional Aaa 2612 Lafayette Ave Winter Park FL 32789 (Orange County) Professional Aaa 4006 Summer Wind Dr Winter Park FL 32792 (Orange County) Professional Aaa 431 E Horatio Ave Maitland FL 32751 (Orange County) |
The following companies have a director or officer called Professional Aaa B4u Investors LLC - Registered Agent Cae Investments LLC - Registered Agent Epsa International Group LLC - Registered Agent H&B International Investment Group LLC - Registered Agent Jealog LLC - Registered Agent Metropolitan Valora LLC - Registered Agent Mongar International LLC - Registered Agent Premium Dream Real State LLC - Registered Agent Wapco LLC - Registered Agent Z&S Real Estate LLC - Registered Agent |
Principal Location
Finanzas Capital Usa LLC is located at 5534 Hansel Ave in Orlando.