Lucas Gimeno Overview
Lucas Gimeno has been associated with eight companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated nine years ago in December of 2014. Two of the companies are still active while the remaining six are now listed as inactive.Background Report for Lucas M. Gimeno
- Includes Age, Location, Address History for Lucas M. Gimeno
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Lucas Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Techway Export, Inc. |
Active
|
2001 |
7
|
President
|
Xtratech Corp |
Active
|
2008 |
2
|
President
|
Af USA Logistics, Inc. |
Inactive
|
2001 |
1
|
President
|
A & F Miami LLC |
Inactive
|
2014 |
3
|
Manager
|
H&L Business Solution LLC |
Inactive
|
2012 |
2
|
Manager
|
Mflg Trucking LLC |
Inactive
|
2014 |
2
|
Manager
|
Manufran LLC |
Inactive
|
2014 |
1
|
Manager
|
Mgs Tech USA Corp. |
Inactive
|
2006 |
3
|
Treasurer
|
Connections for Lucas Gimeno
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lucas has twelve known connections and has the most companies in common with Mariana Fernandez.
2
Mariana L. Fernandez has the following companies in common with Lucas Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------. |
Active
|
2001 |
7
|
Director
|
X-----------p |
Active
|
2008 |
2
|
Vice President
|
1
Luis A. Gonzalez has the following companies in common with Lucas Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------. |
Inactive
|
2001 |
7
|
Vice President
|
1
Luis A. Gonzalvez has the following companies in common with Lucas Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------. |
Inactive
|
2001 |
7
|
Vice President
|
1
Hernan Koch has the following companies in common with Lucas Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Cristian F. Lanzo has the following companies in common with Lucas Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------. |
Inactive
|
2001 |
7
|
Director
|
1
Facundo A. Lanzo has the following companies in common with Lucas Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------. |
Inactive
|
2001 |
7
|
Director
|
1
Edit E. Lovera has the following companies in common with Lucas Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Fernandez Mariana has the following companies in common with Lucas Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------. |
Inactive
|
2001 |
7
|
Vice President
|
1
Fune E. Mario has the following companies in common with Lucas Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Juan F. Mouriño has the following companies in common with Lucas Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------. |
Inactive
|
2006 |
3
|
President
|
1
Juan F. Mourio has the following companies in common with Lucas Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------. |
Inactive
|
2006 |
3
|
President
|
1
Alberto D. Ricciardelli has the following companies in common with Lucas Gimeno
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2014 |
3
|
Manager
|
Known Addresses for Lucas Gimeno
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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
11910 SW 9th Ct Fort Lauderdale, FL 33325
7923 NW 21st St Miami, FL 33122
11402 NW 41st St Doral, FL 33178
11910 SW 9th Ct Davie, FL 33325
These addresses are known to be associated with Lucas Gimeno however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source