Jose Lopez

Active Florida City, FL — Manager for Sovereign Acquisitions Group LLC

Jose Lopez Overview

Jose Lopez has been associated with forty-two companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated one year ago in March of 2023. Five of the companies are still active while the remaining thirty-seven are now listed as inactive.

Background Report for Jose Lopez

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Name	Status	Incorporated	Key People	Role
The Redlands Country Estates LLC	Active	2021	2	Manager
Sovereign Acquisitions Group LLC	Active	2018	1	Manager
S.C. Group Townhomes, LLC	Active	2023	1	Manager
Country Estate Homes & Investments, LLC	Active	2018	3	Managing Member
The Real Estate Firm, Inc	Active	2014	2	Vice President
Dav Asset Recovery, Inc.	Inactive	2013	3	President
Biscaya at Florida City, Inc.	Inactive	2004	3	President
Millenium Management & Investment, Inc.	Inactive	2000	2	President
Southern Homes of Florida City, Corp.	Inactive	2003	2	President
Beach View Management & Investment, Inc.	Inactive	1998	1	President
Bel Air Motel, Inc.	Inactive	2003	1	President
Millenium Management & Investment II, Inc.	Inactive	2004	1	President
Coast 2 Coast Restoration Inc.	Inactive	2019	1	President
King Investment & Management, Inc.	Inactive	2008	1	President
Golden Boys Enterprise,LLC	Inactive	2008	5	Manager
Homestead Kia Holdings, LLC	Inactive	2008	4	Manager
Grace Group Investments LLC	Inactive	2015	3	Manager
360 Land Holdings, LLC	Inactive	2008	2	Manager
28102 Townhouse, LLC	Inactive	2008	2	Manager
Southern Homes of Florida City II, LLC	Inactive	2004	2	Manager
Jl Property Investment Holdings, LLC	Inactive	2008	1	Manager
Golden Land Holdings, LLC	Inactive	2008	1	Manager
Irocc Investments of South Florida, LLC	Inactive	2010	1	Manager
Tax Certificates & Investments, LLC	Inactive	2010	1	Manager
Palm Drive Investment, LLC	Inactive	2004	1	Manager
Vizcaya at Florida City, LLC	Inactive	2005	1	Manager
Miami Land Holding, LLC	Inactive	2004	1	Manager
Cops Investment Group, LLC	Inactive	2021	1	Manager
Palm Drive Investments Holdings, L.L.C.	Inactive	2004	3	Managing Member
Waterside of Homestead, L.L.C.	Inactive	2004	2	Managing Member
Beach View Management & Investment, LLC	Inactive	2009	1	Managing Member
Push Investments, LLC	Inactive	2010	1	Managing Member
Jlo Investments III, LLC	Inactive	2004	1	Managing Member
Jcc 1 Investments, LLC	Inactive	2005	1	Managing Member
Diamond Park Holdings, LLC	Inactive	2005	1	Managing Member
Avocado Park Holdings, LLC	Inactive	2005	1	Managing Member
Fog Investments, LLC	Inactive	2005	1	Managing Member
Genesis Brothers, LLC	Inactive	2007	1	Managing Member
Jlo Investments, LLC	Inactive	2004	1	Managing Member
Genesis Land Holdings, LLC	Inactive	2005	1	Managing Member
Jlo Investments II, LLC	Inactive	2004	1	Managing Member
Jolo Properties, Inc.	Inactive	2013	1	Vice President

Showing 8 records out of 42

Connections for Jose Lopez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has twelve known connections and has the most companies in common with Lourdes Cuenca.

Ricardo L. Dager

Ricardo L. Dager has the following companies in common with Jose Lopez

Name	Status	Incorporated	Key People	Role
H-------------------------C	Inactive	2008	4	Manager
G------------------------C	Inactive	2008	5	Manager
3--------------------C	Inactive	2008	2	Manager
2------------------C	Inactive	2008	2	Manager
S-----------------------------------.	Inactive	2003	2	Secretary
W----------------------------.	Inactive	2004	2	Managing Member
P-------------------------------------.	Inactive	2004	3	Managing Member
S------------------------------------C	Inactive	2004	2	Manager

Lourdes Cuenca

Lourdes Cuenca has the following companies in common with Jose Lopez

Name	Status	Incorporated	Key People	Role
T-----------------------c	Active	2014	2	President
D----------------------.	Inactive	2013	3	President
G-------------------------C	Inactive	2015	3	Manager

Luisa Alonso

Luisa Alonso has the following companies in common with Jose Lopez

Name	Status	Incorporated	Key People	Role
C-------------------------------------C	Active	2018	3	Managing Member
G-------------------------C	Inactive	2015	3	Manager

Frank Castro

Frank Castro has the following companies in common with Jose Lopez

Name	Status	Incorporated	Key People	Role
C-------------------------------------C	Active	2018	3	Managing Member
T------------------------------C	Active	2021	2	Manager

Steve Bateman

Steve Bateman has the following companies in common with Jose Lopez

Name	Status	Incorporated	Key People	Role
H-------------------------C	Inactive	2008	4	Managing Member
G------------------------C	Inactive	2008	5	Manager

David Berrones

David Berrones has the following companies in common with Jose Lopez

Name	Status	Incorporated	Key People	Role
H-------------------------C	Inactive	2008	4	Managing Member
G------------------------C	Inactive	2008	5	Manager

Ernesto E. Alvardo

Ernesto E. Alvardo has the following companies in common with Jose Lopez

Name	Status	Incorporated	Key People	Role
M-------------------------------------.	Inactive	2000	2	Secretary

Andres Amador

Andres Amador has the following companies in common with Jose Lopez

Name	Status	Incorporated	Key People	Role
B---------------------------.	Inactive	2004	3	Director

Ricardo Dagere

Ricardo Dagere has the following companies in common with Jose Lopez

Name	Status	Incorporated	Key People	Role
B---------------------------.	Inactive	2004	3	Treasurer

Roberto Gutierrez

Roberto Gutierrez has the following companies in common with Jose Lopez

Name	Status	Incorporated	Key People	Role
P-------------------------------------.	Inactive	2004	3	Managing Member

Daniel A. Vera

Daniel A. Vera has the following companies in common with Jose Lopez

Name	Status	Incorporated	Key People	Role
D----------------------.	Inactive	2013	3	President

Otis T. Wallace

Otis T. Wallace has the following companies in common with Jose Lopez

Name	Status	Incorporated	Key People	Role
G------------------------C	Inactive	2008	5	Manager

13831 SW 59th St Miami, FL 33183 801 Brickell Ave Miami, FL 33131 7880 N University Dr Fort Lauderdale, FL 33321 PO Box 343489 Homestead, FL 33034 14021 SW 143rd Ct Miami, FL 33186 406 SW 1st St Homestead, FL 33034 9901 SW 143rd St Miami, FL 33176 11991 SW 94th St Miami, FL 33186 1210 SW 141st Ave Miami, FL 33184 14272 SW 140th St Miami, FL 33186

Source

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

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Jose Lopez

Active Florida City, FL — Manager for Sovereign Acquisitions Group LLC

Jose Lopez Overview

Background Report for Jose Lopez

Companies for Jose Lopez

Connections for Jose Lopez

Known Addresses for Jose Lopez

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