VELAZQUEZ, VIVIAN - MIAMI LAKES - FLORIDA
VELAZQUEZ, VIVIAN - MIAMI LAKES - FLORIDA
5191124
Person Overview
VELAZQUEZ, VIVIAN is, or was from MIAMI LAKES in Florida, United States. Velazquez, Vivian is associated with the company ARC AML CONSULTANTS, LLC. This company has status INACTIVE and last filed a significant event 12 years ago on 5th February 2013.
Address
8831 NW 151 STREET
MIAMI LAKES, FL 33018
MIAMI LAKES
FL 33018
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| ARC AML CONSULTANTS, LLC | INACTIVE | officer | Managing Member | 20960 BLANCA TERRACE BOCA RATON FL 33433 |
Related People
| Name | Address |
|---|---|
| WAGNER, ANDREA J | 20960 BLANCA TERRACE BOCA RATON, FL 33433 |
Nearby People
| Name | Address |
|---|---|
| LEY, JUAN-CARLOS | 3100 W 84TH STREET UNIT 2 HIALEAH, FL 33018 |
| MALOUF, MARK | 13500 NW97 Avenue Hialeah Gardens, FL 33018 |
| QIN, YI DAN | 3850 W 108 ST. SUITE 1 HIALEAH, FL 33018 |
| YIN, APPLE | 3850 W 108 ST. SUITE 1 HIALEAH, FL 33018 |
| TAVARES, NELSON | 7068 W 30TH AVE HIALEAH, FL 33018 |
Similar Names
| Name | Address |
|---|---|
| VELAZQUEZ G, EORGE | 162 NW 102 STREET MIAMI SHORES, FL 33150 |
| VELAZQUEZ L, EYLA M | 3135 W 78 ST HIALEAH, FL 33018 |
| VELAZQUEZ LOPEZ, ZOILA | 4357 MARS AVE WEST PALM BEACH, FL 33406 |
| VELAZQUEZ D, EHICY | 9212 SW 154 PLACE MIAMI, FL 33196 |
| VELAZQUEZ , ALEJANDRO | 4205 E 10TH AVE TAMPA, FL 33605 |