Andres Lopera Overview
Andres Lopera has been associated with six companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated two years ago in July of 2021. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Andres Lopera
- Includes Age, Location, Address History for Andres Lopera
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Andres Lopera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Skholl Insurance Group, Inc |
Active
|
2021 |
3
|
Chairman
|
La Peque LLC |
Active
|
2015 |
4
|
Manager
|
10660 NW 37 LLC |
Active
|
2016 |
2
|
Manager
|
Logistics Freight Solutions, Inc. |
Inactive
|
2007 |
9
|
President
|
Inter Worldwide Trading, Inc. |
Inactive
|
2007 |
5
|
President
|
Samat Investment LLC |
Inactive
|
2013 |
2
|
Manager
|
Connections for Andres Lopera
A connection is made when two people are officers, directors, or otherwise associated with the same company. Andres has fifteen known connections and has the most companies in common with Adony Jaramillo.
4
Adony Jaramillo has the following companies in common with Andres Lopera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-------------C |
Active
|
2016 |
2
|
Secretary
|
S-------------------------c |
Active
|
2021 |
3
|
President
|
L----------C |
Active
|
2015 |
4
|
Treasurer
|
L-------------------------------. |
Inactive
|
2007 |
9
|
President
|
2
John O. Crespo has the following companies in common with Andres Lopera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------. |
Inactive
|
2007 |
9
|
President
|
I---------------------------. |
Inactive
|
2007 |
5
|
President
|
1
Carlos Jimenez has the following companies in common with Andres Lopera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------c |
Active
|
2021 |
3
|
President
|
1
Gabriel Sanchez has the following companies in common with Andres Lopera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------. |
Active
|
2007 |
5
|
President
|
1
Jimenez G. Carlos has the following companies in common with Andres Lopera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------. |
Inactive
|
2007 |
9
|
1
Diana Crespo has the following companies in common with Andres Lopera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------. |
Inactive
|
2007 |
9
|
Vice President
|
1
Graciela Crespo has the following companies in common with Andres Lopera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------. |
Inactive
|
2007 |
9
|
Treasurer
|
1
Farouk Gomati has the following companies in common with Andres Lopera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------. |
Inactive
|
2007 |
9
|
President
|
1
Ricardo Gonzalez has the following companies in common with Andres Lopera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------. |
Inactive
|
2007 |
5
|
President
|
1
Lina Ledesma has the following companies in common with Andres Lopera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Lina Lopera has the following companies in common with Andres Lopera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------. |
Inactive
|
2007 |
9
|
Secretary
|
1
Andres Monroy has the following companies in common with Andres Lopera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------C |
Inactive
|
2015 |
4
|
Manager
|
1
Jesus Nieves has the following companies in common with Andres Lopera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------. |
Inactive
|
2007 |
9
|
President
|
1
Juan Restrepo has the following companies in common with Andres Lopera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------. |
Inactive
|
2007 |
5
|
Vice President
|
1
Maria C. Vargas has the following companies in common with Andres Lopera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------C |
Inactive
|
2015 |
4
|
Manager
|
Known Addresses for Andres Lopera
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
9500 NW 108th Ave Miami, FL 33178
8225 NW 80th St Miami, FL 33166
8103 NW 33rd St Miami, FL 33122
3105 NW 107th Ave Doral, FL 33172
These addresses are known to be associated with Andres Lopera however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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