Luis Olivares

Active Coral Gables, FL Manager for Transatlantic Commodity Group, LLC

(954)659-7970

Luis Olivares Overview

Luis Olivares has been associated with fourteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated five years ago in May of 2018. Five of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Luis A. Olivares


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Companies for Luis Olivares

Name Status
Circle View Investments, LLC
Active
Transatlantic Services, LLC
Active
Caribbean Hospitality Group, LLC.
Active
True Energy, LLC
Active
Transatlantic Commodity Group, LLC
Active
Costa Marine Ventures Ltd., Inc.
Inactive
Agri Commodity Trade LLC
Inactive
Arao Enterprise, LLC
Inactive
Agro Handel En Financien Cv, LLC
Inactive
Baywood Trading C.V. LLC
Inactive
N619AT Leasing LLC
Inactive
Sos Aviation, LLC
Inactive
Dupleta, LLC
Inactive
L&a Tranzenn Holdings, LLC
Inactive
Showing 8 records out of 14

Connections for Luis Olivares

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has ten known connections and has the most companies in common with Carlos Daboin.
5
Carlos Daboin
Carlos Daboin has the following companies in common with Luis Olivares
Name Status
C--------------------------C
Active
T--------------C
Active
T-------------------------C
Active
A------------------------------C
Inactive
B----------------------C
Inactive
2
Rita G. Wulff
Rita G. Wulff has the following companies in common with Luis Olivares
Name Status
C--------------------------C
Active
A----------------------C
Inactive
1
Esteban Aristizabal
Esteban Aristizabal has the following companies in common with Luis Olivares
Name Status
C--------------------------C
Active
1
Luis E. Gonzalez
Luis E. Gonzalez has the following companies in common with Luis Olivares
Name Status
C-------------------------------.
Active
1
Juan Benavides
Juan Benavides has the following companies in common with Luis Olivares
Name Status
C--------------------------C
Inactive
1
Zorana Dencev
Zorana Dencev has the following companies in common with Luis Olivares
Name Status
A----------------------C
Inactive
1
Jorge Lostal
Jorge Lostal has the following companies in common with Luis Olivares
Name Status
A----------------------C
Inactive
1
Andre Olivares
Andre Olivares has the following companies in common with Luis Olivares
Name Status
T-------------------------C
Inactive
1
Andres Rodriguez
Andres Rodriguez has the following companies in common with Luis Olivares
Name Status
A------------------C
Inactive
1
Ruben Sierra
Ruben Sierra has the following companies in common with Luis Olivares
Name Status
A----------------------C
Inactive

Known Addresses for Luis Olivares

1000 Brickell Ave Miami, FL 33131 80 SW 8th St Miami, FL 33130 1451 Brickell Ave Miami, FL 33131 250 Catalonia Ave Miami, FL 33134 1450 Brickell Ave Miami, FL 33131 2400 N Commerce Pkwy Fort Lauderdale, FL 33326 2121 Ponce de Leon Blvd Coral Gables, FL 33134 TRANSATLANTIC SERVICES LLC Coral Gables, FL 33134 Transatlantic Coral Gables, FL 33134 78 SW 7th St Miami, FL 33130

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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