Luis Costales Overview
Luis Costales has been associated with eight companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated fifteen years ago in April of 2009. Zero of the companies are still active while the remaining eight are now listed as inactive.Background Report for Luis Costales
- Includes Age, Location, Address History for Luis Costales
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Companies for Luis Costales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L.E.I. Enterprises, Inc. |
Inactive
|
2006 |
5
|
President
|
Rozalla Enterprises, Inc. |
Inactive
|
1999 |
4
|
President
|
L.E.I. Transport, Inc. |
Inactive
|
2006 |
4
|
President
|
E & L Logistics, Inc. |
Inactive
|
2004 |
2
|
President
|
Sakari Company LLC |
Inactive
|
2008 |
2
|
Managing Member
|
Rosaya Enterpises Inc. |
Inactive
|
2002 |
1
|
Director
|
Sakari Moon LLC |
Inactive
|
2009 |
3
|
Vice President
|
Luna Mistica LLC |
Inactive
|
2009 |
3
|
Vice President
|
Connections for Luis Costales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has seven known connections and has the most companies in common with Elvira Costales.
5
Elvira Costales has the following companies in common with Luis Costales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------. |
Inactive
|
2004 |
2
|
President
|
L--------------------. |
Inactive
|
2006 |
4
|
Treasurer
|
L----------------------. |
Inactive
|
2006 |
5
|
Manager
|
S-------------C |
Inactive
|
2009 |
3
|
President
|
L--------------C |
Inactive
|
2009 |
3
|
President
|
4
Igsia Costales has the following companies in common with Luis Costales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------. |
Inactive
|
2006 |
4
|
President
|
S-------------C |
Inactive
|
2009 |
3
|
Manager
|
L--------------C |
Inactive
|
2009 |
3
|
Manager
|
S----------------C |
Inactive
|
2008 |
2
|
Manager
|
2
Jose L. Candelario has the following companies in common with Luis Costales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------. |
Inactive
|
2006 |
4
|
Managing Member
|
L----------------------. |
Inactive
|
2006 |
5
|
Manager
|
2
Elvira Hernandez has the following companies in common with Luis Costales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------. |
Inactive
|
1999 |
4
|
Director
|
L----------------------. |
Inactive
|
2006 |
5
|
Vice President
|
1
Blanca Alonso has the following companies in common with Luis Costales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------. |
Inactive
|
1999 |
4
|
Manager
|
1
Carlos Cabrera has the following companies in common with Luis Costales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------. |
Inactive
|
1999 |
4
|
Vice President
|
1
Heriberto Hernandez has the following companies in common with Luis Costales
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------. |
Inactive
|
2006 |
5
|
Vice President
|
Known Addresses for Luis Costales
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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
1970 E Osceola Pkwy Kissimmee, FL 34743
11502 SW 126th Ter Miami, FL 33176
101 Tangerine Ct Kissimmee, FL 34743
2860 Old Canoe Creek Rd Saint Cloud, FL 34772
These addresses are known to be associated with Luis Costales however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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