Person
Daisy Estrellado
Appears on 3 Nevada entities. Names are matched as filed with the state, with a trailing "nominee" marker ignored; the same person may also appear under other spellings.
| Entity | Type | Status | Role | Address as filed | Formed |
|---|---|---|---|---|---|
| malago investment co. llc | Domestic Limited-Liability Company | Dissolved Not in good standing | Manager | 12219 CANYON MEADOWS DR., RANCHO CUCAMONGA CA 91739 | 2006 |
| tdm global exchange inc. | Domestic Corporation | Permanently Revoked Not in good standing | Treasurer | 2620 S. MARYLAND PKWY., #255, LAS VEGAS NV 89109 | 1996 |
| world fx traders inc. | Domestic Corporation | Permanently Revoked Not in good standing | President | 2620 S. MARYLAND PARKWAY #2620, LAS VEGAS NV 89109 | 1996 |
Public record from the Nevada Secretary of State. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada. Publication policy.